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Marington Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037894764
NZBN
898323
Company Number
Registered
Company Status
Current address
3 Goodfellow Place
Hamilton 3204
New Zealand
Registered address used since 21 Jun 2017
3 Goodfellow Place
Hamilton 3204
New Zealand
Physical & service address used since 17 Mar 2020

Marington Enterprises Limited, a registered company, was incorporated on 25 Mar 1998. 9429037894764 is the number it was issued. This company has been run by 2 directors: Sandra Lynette Smith - an active director whose contract began on 25 Mar 1998,
David Henry Smith - an active director whose contract began on 25 Mar 1998.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 3 Goodfellow Place, Hamilton, 3204 (category: physical, service).
Marington Enterprises Limited had been using 3 Goodfellow Place, Hamilton as their registered address up to 21 Jun 2017.
Past names for the company, as we managed to find at BizDb, included: from 25 Mar 1998 to 06 Mar 2003 they were named Caffe Over The Bay Limited.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Registered address used from 09 Feb 2009 to 21 Jun 2017

Address #2: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Physical address used from 09 Feb 2009 to 17 Mar 2020

Address #3: 124 Norton Road, Hamilton

Physical address used from 08 Jun 2001 to 09 Feb 2009

Address #4: 9 Great Burke Street Ohaupo

Registered address used from 08 Jun 2001 to 09 Feb 2009

Address #5: 9 Great Burke St, Ohaupo

Physical address used from 08 Jun 2001 to 08 Jun 2001

Address #6: 6a Awatere Avenue, Hamilton

Physical address used from 09 Apr 2001 to 08 Jun 2001

Address #7: Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton

Registered address used from 12 Apr 2000 to 08 Jun 2001

Address #8: 6a Awatere Avenue, Hamilton

Registered address used from 24 Nov 1999 to 12 Apr 2000

Address #9: Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton

Registered address used from 09 Nov 1998 to 24 Nov 1999

Address #10: Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton

Physical address used from 09 Nov 1998 to 09 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Smith, Sandra Lynette Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Smith, David Henry Orewa
Orewa
0931
New Zealand
Directors

Sandra Lynette Smith - Director

Appointment date: 25 Mar 1998

Address: Orewa, Orewa, 0931 New Zealand

Address used since 12 Jul 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 17 May 2012


David Henry Smith - Director

Appointment date: 25 Mar 1998

Address: Orewa, Orewa, 0931 New Zealand

Address used since 12 Jul 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 17 May 2012

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