Marriott Thoroughbreds Limited

Marriott Thoroughbreds Limited was incorporated on 22 Mar 1999 and issued an NZ business identifier of 9429037651114. The registered LTD company has been supervised by 2 directors: Russell Malcolm Warwick - an active director whose contract began on 22 Mar 1999,
Lesley Anne Warwick - an active director whose contract began on 22 Mar 1999.
As stated in our data (last updated on 27 Mar 2024), this company registered 1 address: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Up until 18 Oct 2019, Marriott Thoroughbreds Limited had been using Office E2, 123 Ormiston Road, Flat Bush, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Warwick, Russell Malcolm (an individual) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Warwick, Lesley Anne - located at Matamata, Matamata.

Previous addresses

Address #1: Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 09 Oct 2017 to 18 Oct 2019

Address #2: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Nov 2008 to 09 Oct 2017

Address #3: Geoffrey Hogan, Chartered Accountant, 22-24 Victoria Street, Cambridge

Registered address used from 12 Apr 2000 to 07 Nov 2008

Address #4: Geoffrey Hogan, Chartered Accountant, 22-24 Victoria Street, Cambridge

Physical address used from 23 Mar 1999 to 07 Nov 2008

Russell Malcolm Warwick - Director

Appointment date: 22 Mar 1999

Lesley Anne Warwick - Director

Appointment date: 22 Mar 1999