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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Blaikie, Craig Walter |
Epsom Auckland 1023 New Zealand |
02 Dec 1999 - |
Entity (NZ Limited Company) | B.r. & Associates Trustees Limited Shareholder NZBN: 9429037556532 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
11 Mar 2008 - |
Individual | Blaikie, Anita Genette |
Epsom Auckland 1023 New Zealand |
11 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blaikie, Craig Walter |
Epsom Auckland 1023 New Zealand |
02 Dec 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Blaikie, Anita Genette |
Epsom Auckland 1023 New Zealand |
11 Mar 2008 - |
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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