Marina Developments Limited

Marina Developments Limited, a registered company, was started on 10 Jun 1992. 9429038974533 is the business number it was issued. This company has been run by 4 directors: Bronwen Mary King - an active director whose contract began on 03 Sep 1992,
Robert Arthur King - an inactive director whose contract began on 03 Sep 1992 and was terminated on 19 May 2015,
Garth Osmond Melville - an inactive director whose contract began on 04 Jun 1992 and was terminated on 03 Sep 1992,
Carolyn Ward Melville - an inactive director whose contract began on 04 Jun 1992 and was terminated on 03 Sep 1992.
Last updated on 16 May 2024, our database contains detailed information about 5 addresses the company uses, namely: 80 Albany Heights Road, Rd 2, Auckland, 0792 (physical address),
80 Albany Heights Road, Rd 2, Auckland, 0792 (registered address),
80 Albany Heights Road, Rd 2, Auckland, 0792 (service address),
80 Albany Heights Road, Rd 2, Auckland, 0792 (other address) among others.
Marina Developments Limited had been using Ground Floor, 3 City Road, Auckland as their physical address until 27 May 2020.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 49 shares (49%) held by 4 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2%).

Other active addresses

Address #4: 80 Albany Heights Road, Rd 2, Auckland, 0792 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 19 May 2020

Address #5: 80 Albany Heights Road, Rd 2, Auckland, 0792 New Zealand

Physical & registered & service address used from 27 May 2020

Previous addresses

Address #1: Ground Floor, 3 City Road, Auckland, 1010 New Zealand

Physical & registered address used from 31 Oct 2017 to 27 May 2020

Address #2: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 20 Apr 2012 to 31 Oct 2017

Address #3: C.-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical address used from 08 Nov 2011 to 20 Apr 2012

Address #4: C.-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland New Zealand

Physical address used from 29 Sep 2006 to 08 Nov 2011

Address #5: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 24 May 1997 to 29 Sep 2006

Address #6: Albany Heights Road, Rd2 Albany, Auckland New Zealand

Registered address used from 13 Oct 1992 to 20 Apr 2012

Address #7: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 12 Oct 1992 to 13 Oct 1992

Previous Shareholders

Bronwen Mary King - Director

Appointment date: 03 Sep 1992

Robert Arthur King - Director (Inactive)

Appointment date: 03 Sep 1992

Termination date: 19 May 2015

Garth Osmond Melville - Director (Inactive)

Appointment date: 04 Jun 1992

Termination date: 03 Sep 1992

Carolyn Ward Melville - Director (Inactive)

Appointment date: 04 Jun 1992

Termination date: 03 Sep 1992