Marina Enterprises Limited

Marina Enterprises Limited was registered on 23 Dec 1996 and issued an NZ business identifier of 9429038178740. The registered LTD company has been managed by 7 directors: Paul Richard White - an active director whose contract began on 30 Nov 2016,
Mark Antony White - an active director whose contract began on 01 Aug 2023,
Christopher John White - an active director whose contract began on 01 Aug 2023,
Richard Malcolm White - an inactive director whose contract began on 05 Mar 1997 and was terminated on 30 Nov 2016,
Murray Kirk Brown - an inactive director whose contract began on 15 Oct 2001 and was terminated on 29 Sep 2015.
According to our data (last updated on 31 Mar 2024), the company uses 4 addresses: Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (registered address),
Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (service address),
Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (records address),
Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (shareregister address) among others.
Until 02 Feb 2022, Marina Enterprises Limited had been using Floor 15, 120 Albert Street, Auckland Central, Auckland as their registered address.
BizDb identified former names used by the company: from 23 Dec 1996 to 28 Feb 1997 they were named Tridorie Enterprises Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lyncroft Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Marina Enterprises Limited has been classified as "Mixed livestock farming nec" (business classification A019975).

Other active addresses

Address #4: Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 12 Dec 2023

Previous addresses

Address #1: Floor 15, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Feb 2021 to 02 Feb 2022

Address #2: Level 15, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 May 2019 to 15 Feb 2021

Address #3: Level 15, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Jun 2017 to 15 Feb 2021

Address #4: Level 15, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Jun 2017 to 01 May 2019

Address #5: Level 1, 360 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 07 Oct 2015 to 12 Jun 2017

Address #6: Zone 23.unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand

Registered address used from 01 Apr 2010 to 07 Oct 2015

Address #7: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 New Zealand

Physical address used from 01 Apr 2010 to 07 Oct 2015

Address #8: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland

Registered & physical address used from 21 Dec 2006 to 01 Apr 2010

Address #9: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 21 Dec 2006

Address #10: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City

Registered address used from 13 Mar 2000 to 11 Apr 2000

Address #11: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 13 Mar 2000

Address #12: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 21 Dec 2006

Address #13: 3rd Floor, 3055 Gt North Road, New Lynn, Waitakere City

Physical address used from 12 Mar 1999 to 13 Mar 2000

Address #14: 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 12 Mar 1999 to 13 Mar 2000

Address #15: C/- Brj & Mk Brown Chartered, Accountants, 3rd Floor, Drake Bldg, 3055 Great North Rd, New Lynn Waitakere

Registered address used from 07 Apr 1998 to 12 Mar 1999

Address #16: B.r.j. & M.k. Brown, 3rd Floor, Drake, Delta Bldg, 3055 Gt North Rd, New, Lynn , Waitakere City

Physical address used from 07 Apr 1998 to 12 Mar 1999

Address #17: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 08 Sep 1997 to 07 Apr 1998

Address #18: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 13 Mar 1997 to 07 Apr 1998

Previous Shareholders

Ultimate Holding Company

Paul Richard White - Director

Appointment date: 30 Nov 2016

Mark Antony White - Director

Appointment date: 01 Aug 2023

Christopher John White - Director

Appointment date: 01 Aug 2023

Richard Malcolm White - Director (Inactive)

Appointment date: 05 Mar 1997

Termination date: 30 Nov 2016

Murray Kirk Brown - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 29 Sep 2015

Barrie Robert James Brown - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 14 Aug 2014

`gloria Ann Rennie - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 05 Mar 1997