Marryatt Holdings Limited

Marryatt Holdings Limited was registered on 05 Oct 1970 and issued an NZ business number of 9429040876443. This registered LTD company has been supervised by 4 directors: Caroline Jane Marryatt - an active director whose contract started on 26 Sep 2003,
Karl Peter Marryatt - an active director whose contract started on 26 Sep 2003,
Raymond Leslie Marryatt - an inactive director whose contract started on 12 Jul 1982 and was terminated on 30 Nov 2006,
Brian Thomas Clarke - an inactive director whose contract started on 05 Oct 1970 and was terminated on 28 Feb 1993.
According to BizDb's database (updated on 30 Apr 2024), the company filed 1 address: Po Box 39447, Wellington Mail Centre, Lower Hutt, 5045 (types include: postal, office).
Up to 19 Mar 2012, Marryatt Holdings Limited had been using Railway Metro New World, Wellington Railway Station, 2 Bunny Street, Wellington as their registered address.
A total of 991524 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 991424 shares are held by 3 entities, namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Marryatt, Karl Peter (an individual) located at Boulcott, Lower Hutt postcode 5010,
Marryatt, Caroline Jane (an individual) located at Boulcott, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 51 shares) and includes
Marryatt, Karl Peter - located at Boulcott, Lower Hutt.
The 3rd share allocation (49 shares, 0%) belongs to 1 entity, namely:
Marryatt, Caroline Jane, located at Boulcott, Lower Hutt (an individual).

Principal place of activity

20 Brunswick Street, Lower Hutt, 5045 New Zealand

Previous addresses

Address #1: Railway Metro New World, Wellington Railway Station, 2 Bunny Street, Wellington New Zealand

Registered address used from 21 Dec 2006 to 19 Mar 2012

Address #2: Naenae New World, 2-10 Vogel Street, Naenae

Registered address used from 19 Feb 2005 to 21 Dec 2006

Address #3: Foodstuffs Retail Accountancy Service, Kiln Street Silverstream New Zealand

Physical address used from 19 Feb 2005 to 19 Mar 2012

Address #4: Hercus King & Co, 21-29 Broderick Road, Johnsonville

Physical address used from 01 Jul 1997 to 19 Feb 2005

Address #5: Coopers & Lybrand, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 05 Jun 1995 to 19 Feb 2005

Address #6: Coopers & Lybrand, 21-29 Broderick Road, Johnsonville

Registered address used from 01 Sep 1993 to 05 Jun 1995

Address #7: 69 Rutherford St, Lower Hutt

Registered address used from 23 Feb 1993 to 01 Sep 1993

Previous Shareholders

Caroline Jane Marryatt - Director

Appointment date: 26 Sep 2003

Karl Peter Marryatt - Director

Appointment date: 26 Sep 2003

Raymond Leslie Marryatt - Director (Inactive)

Appointment date: 12 Jul 1982

Termination date: 30 Nov 2006

Brian Thomas Clarke - Director (Inactive)

Appointment date: 05 Oct 1970

Termination date: 28 Feb 1993