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Marin Construction Limited

Type: NZ Limited Company (Ltd)
9429037415273
NZBN
1005256
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Nov 2014

Marin Construction Limited, a registered company, was launched on 02 Dec 1999. 9429037415273 is the number it was issued. This company has been supervised by 2 directors: Craig Walter Blakie - an active director whose contract began on 02 Dec 1999,
Kurt Anthony Girdler - an inactive director whose contract began on 02 Dec 1999 and was terminated on 02 Dec 1999.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: registered, physical).
Marin Construction Limited had been using Same As The Registered Office as their physical address until 06 Nov 2014.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Same As The Registered Office New Zealand

Physical address used from 01 Nov 2001 to 06 Nov 2014

Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 06 Nov 2014

Address: 137 Vincent Street, Auckland

Physical & registered address used from 01 Nov 2001 to 01 Nov 2001

Address: 137 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Blaikie, Craig Walter Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) B.r. & Associates Trustees Limited
Shareholder NZBN: 9429037556532
1 Cleveland Road, Parnell
Auckland
1052
New Zealand
Individual Blaikie, Anita Genette Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blaikie, Craig Walter Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Blaikie, Anita Genette Epsom
Auckland
1023
New Zealand
Directors

Craig Walter Blakie - Director

Appointment date: 02 Dec 1999

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Mar 2011


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 02 Dec 1999

Termination date: 02 Dec 1999

Address: Raumati Beach,

Address used since 02 Dec 1999

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