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Resort Marine Limited

Type: NZ Limited Company (Ltd)
9429039425768
NZBN
401641
Company Number
Registered
Company Status
Current address
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 28 Nov 2011
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Jun 2017

Resort Marine Limited was started on 25 Aug 1988 and issued an NZ business identifier of 9429039425768. This registered LTD company has been supervised by 2 directors: Lorraine Joy Page - an active director whose contract started on 25 Aug 1988,
Paul Donald Page - an active director whose contract started on 25 Aug 1988.
According to BizDb's data (updated on 16 May 2025), the company registered 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Until 20 Jun 2017, Resort Marine Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their physical address.
BizDb identified past names used by the company: from 01 Jun 1989 to 22 Sep 2011 they were called Sign Promotions Limited, from 25 Aug 1988 to 01 Jun 1989 they were called Road Sign Promotions Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Page, Lorraine Joy (an individual) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Page, Paul Donald - located at Bucklands Beach, Auckland.

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 20 Jun 2017

Address #2: Marsden B Robinson, Level 3, Chambers Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 13 Mar 1997 to 01 Mar 2006

Address #3: 19 The Parade, Bucklands Beach

Registered address used from 20 Dec 1996 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Page, Lorraine Joy Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Page, Paul Donald Bucklands Beach
Auckland
2012
New Zealand
Directors

Lorraine Joy Page - Director

Appointment date: 25 Aug 1988

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Nov 2013


Paul Donald Page - Director

Appointment date: 25 Aug 1988

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Nov 2013

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