Marriners Service Station Limited, a registered company, was incorporated on 03 Aug 1977. 9429040056593 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Thomas John Meyers - an active director whose contract started on 17 May 1993,
Murray David Mcpherson - an inactive director whose contract started on 17 May 1993 and was terminated on 01 Apr 2006,
Norman James Mcmillan - an inactive director whose contract started on 11 Jun 1979 and was terminated on 17 May 1993,
Colin Stanley Marriner - an inactive director whose contract started on 27 Jun 1979 and was terminated on 17 May 1993.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Marriners Service Station Limited had been using Marshall Street, Paeroa as their registered address until 26 May 2021.
A total of 16500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 8250 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8250 shares (50 per cent).
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 19 Nov 2008 to 26 May 2021
Address: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa
Physical address used from 10 Jan 1999 to 19 Nov 2008
Address: Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa
Physical address used from 10 Jan 1999 to 10 Jan 1999
Address: Hughendon Street,, Paeroa.
Registered address used from 10 Jan 1999 to 19 Nov 2008
Basic Financial info
Total number of Shares: 16500
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8250 | |||
| Individual | Meyers, Thomas John |
Rd 1 Coromandel 3581 New Zealand |
03 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 8250 | |||
| Individual | Corbett, Lorraine |
Rd 1 Coromandel 3581 New Zealand |
24 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcpherson, Murray David |
Katikati 3112 |
03 Aug 1977 - 12 Nov 2008 |
Thomas John Meyers - Director
Appointment date: 17 May 1993
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 25 Nov 2015
Murray David Mcpherson - Director (Inactive)
Appointment date: 17 May 1993
Termination date: 01 Apr 2006
Address: Katikati,
Address used since 25 Oct 2005
Norman James McMillan - Director (Inactive)
Appointment date: 11 Jun 1979
Termination date: 17 May 1993
Address: Paeroa,
Address used since 11 Jun 1979
Colin Stanley Marriner - Director (Inactive)
Appointment date: 27 Jun 1979
Termination date: 17 May 1993
Address: Waihi,
Address used since 27 Jun 1979