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Marilyn Sainty Designs Limited

Type: NZ Limited Company (Ltd)
9429040466330
NZBN
97018
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Sainty, Marilyn Claire Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Batt, Sonia Anna Parnell
Auckland
1052
New Zealand
Directors

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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