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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Smith, Sandra Lynette |
Orewa Orewa 0931 New Zealand |
02 Mar 2004 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Smith, David Henry |
Orewa Orewa 0931 New Zealand |
02 Mar 2004 - |
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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