Marilyn Sainty Designs Limited was registered on 23 Dec 1975 and issued an NZ business number of 9429040466330. The registered LTD company has been supervised by 3 directors: Marilyn Claire Sainty - an active director whose contract began on 31 Aug 1989,
Sonia Anna Batt - an active director whose contract began on 21 Aug 1997,
Sonja Anne Batt - an active director whose contract began on 21 Aug 1997.
According to BizDb's database (last updated on 25 May 2025), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 01 Mar 2022, Marilyn Sainty Designs Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Sainty, Marilyn Claire (an individual) located at Eden Terrace, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Batt, Sonia Anna - located at Parnell, Auckland.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 03 Sep 2008 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 03 Sep 2008 to 30 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 03 Sep 2007 to 03 Sep 2008
Address #4: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 08 Sep 2003 to 03 Sep 2007
Address #5: Level 6, 70 Shortland St, Auckland
Physical address used from 02 Aug 1999 to 08 Sep 2003
Address #6: 3rd Floor, 35 Albert Street, Auckland 1
Registered address used from 02 Aug 1999 to 08 Sep 2003
Address #7: 3rd Floor, 35 Albert Street, Auckland 1
Physical address used from 02 Aug 1999 to 02 Aug 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Sainty, Marilyn Claire |
Eden Terrace Auckland 1010 New Zealand |
23 Dec 1975 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Batt, Sonia Anna |
Parnell Auckland 1052 New Zealand |
23 Dec 1975 - |
Marilyn Claire Sainty - Director
Appointment date: 31 Aug 1989
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 26 Aug 2009
Sonia Anna Batt - Director
Appointment date: 21 Aug 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2009
Sonja Anne Batt - Director
Appointment date: 21 Aug 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2009
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