Marina Court Limited was launched on 13 Sep 1963 and issued a New Zealand Business Number of 9429040918631. The registered LTD company has been managed by 27 directors: Emanuel Ernest Garcia - an active director whose contract began on 24 May 2018,
Helen Bridget Jorgensen - an active director whose contract began on 22 May 2019,
Joanne Marie Leach - an active director whose contract began on 25 Jun 2020,
Mark Eric Bestbier - an inactive director whose contract began on 24 May 2018 and was terminated on 14 Jun 2023,
Laura Marjorie James - an inactive director whose contract began on 24 May 2018 and was terminated on 11 Jun 2019.
As stated in BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: Room 202, Russell Keown House, Cnr Queens Drive and Laings Road, Lower Hutt, 5010 (category: physical, service).
Until 23 Mar 2018, Marina Court Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
A total of 57500 shares are allotted to 12 groups (13 shareholders in total). As far as the first group is concerned, 5500 shares are held by 1 entity, namely:
Garcia, Emanuel Ernest (an individual) located at 2A / 39 Marine Parade, Eastbourne, Lower Hutt 5013.
Another group consists of 1 shareholder, holds 7.13 per cent shares (exactly 4100 shares) and includes
Rice, Anita - located at 39 Marine Parade, Eastbourne.
The next share allotment (4640 shares, 8.07%) belongs to 1 entity, namely:
Bestbier, Mark Eric, located at Eastbourne, Lower Hutt (an individual).
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 30 May 2008 to 23 Mar 2018
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Registered & physical address used from 07 Jun 2006 to 30 May 2008
Address: Munro Benge, 5th Floor, 104 The Terrace, Wellington
Registered address used from 31 May 1999 to 07 Jun 2006
Address: Munro Benge - Bkr, 5th Floor, 104 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 07 Jun 2006
Address: Munro Benge, 5th Floor, 104 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 57500
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5500 | |||
| Individual | Garcia, Emanuel Ernest |
2a / 39 Marine Parade Eastbourne, Lower Hutt 5013 New Zealand |
10 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 4100 | |||
| Individual | Rice, Anita |
39 Marine Parade Eastbourne New Zealand |
09 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 4640 | |||
| Individual | Bestbier, Mark Eric |
Eastbourne Lower Hutt 5013 New Zealand |
16 May 2018 - |
| Shares Allocation #4 Number of Shares: 4620 | |||
| Individual | Plaisted, Raewynne Denise |
Eastbourne Lower Hutt 5013 New Zealand |
01 Nov 2019 - |
| Shares Allocation #5 Number of Shares: 5900 | |||
| Individual | Jenkins, Joanna Claire |
Eastbourne Lower Hutt 5013 New Zealand |
14 Dec 2020 - |
| Shares Allocation #6 Number of Shares: 5450 | |||
| Individual | Reynolds, Daniel Beresford |
3c / 39 Marine Parade Wellington |
22 May 2013 - |
| Director | Daniel Beresford Reynolds |
3c / 39 Marine Parade Wellington |
22 May 2013 - |
| Shares Allocation #7 Number of Shares: 4260 | |||
| Individual | Barnes, Rosemary Jocelyn |
Eastbourne Lower Hutt 5013 New Zealand |
03 Feb 2017 - |
| Shares Allocation #8 Number of Shares: 4540 | |||
| Individual | Collins, Russell Graeme |
39 Marine Parade Eastbourne New Zealand |
13 Sep 1963 - |
| Shares Allocation #9 Number of Shares: 4260 | |||
| Individual | Cuthell, Geoffrey |
Eastbourne Lower Hutt 5013 New Zealand |
22 May 2013 - |
| Shares Allocation #10 Number of Shares: 3990 | |||
| Individual | Jorgensen, Helen |
Eastbourne Lower Hutt 5013 New Zealand |
21 Nov 2014 - |
| Shares Allocation #11 Number of Shares: 5250 | |||
| Individual | Foley, Brian |
39 Marine Parade Eastbourne New Zealand |
13 Sep 1963 - |
| Shares Allocation #12 Number of Shares: 4990 | |||
| Individual | Leach, Joanne Marie |
Eastbourne Lower Hutt 5013 New Zealand |
11 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shelley, Joan Godden |
2b / 39 Marine Parade Eastbourne, Lower Hutt 5013 New Zealand |
13 Sep 1963 - 27 Sep 2017 |
| Individual | Griffiths, Bronwyn Mary |
Eastbourne Lower Hutt 5013 New Zealand |
22 Dec 2011 - 03 Feb 2017 |
| Individual | Saull, Pauline |
39 Marine Parade Eastbourne |
23 May 2005 - 29 May 2006 |
| Individual | Saull, John |
39 Marine Parade Eastbourne |
23 May 2005 - 29 May 2006 |
| Individual | Hathaway, Lianne Francis |
39 Marine Parade Eastbourne |
19 May 2004 - 09 Jun 2009 |
| Individual | Grace, Lawrence William |
39 Marine Parade Eastbourne, Wellington |
13 Sep 1963 - 27 Jun 2010 |
| Individual | Murphy, Margaret |
Eastbourne Lower Hutt 5013 New Zealand |
22 May 2013 - 11 Jul 2019 |
| Individual | O'hara, Peter Hugh |
2b / 39 Marine Parade Eastbourne, Lower Hutt 5013 New Zealand |
20 May 2010 - 27 Sep 2017 |
| Individual | Reynolds, Daniel Beresford |
39 Marine Parade Eastbourne New Zealand |
19 May 2004 - 22 May 2013 |
| Individual | Hanna, Ross John |
39 Marine Parade Eastbourne New Zealand |
23 May 2005 - 22 May 2013 |
| Individual | Foley, Barbara |
39 Marine Parade Eastbourne New Zealand |
13 Sep 1963 - 22 May 2013 |
| Individual | Estate Shirley, Arthur |
39 Marine Parade Eastbourne New Zealand |
13 Sep 1963 - 22 May 2013 |
| Individual | Broadbent, John Vincent |
39 Marine Parade Eastbourne |
13 Sep 1963 - 22 May 2013 |
| Individual | Hathaway, Lianne Francis |
39 Marine Parade Eastbourne |
13 Sep 1963 - 23 May 2005 |
| Individual | Grace, Sheryl Rae |
39 Marine Parade Eastbourne, Wellington |
13 Sep 1963 - 27 Jun 2010 |
| Individual | Ellis, Beverley Anne |
Eastbourne |
19 May 2004 - 19 May 2004 |
| Individual | Gallagher, Alison Mae |
39 Marine Parade Eastbourne |
29 May 2006 - 27 Jun 2010 |
| Individual | Hanna, Jennifer Jane |
39 Marine Parade Eastbourne New Zealand |
23 May 2005 - 22 May 2013 |
| Individual | Mealing, David Keith |
Eastbourne Lower Hutt 5013 New Zealand |
22 Dec 2011 - 03 Feb 2017 |
| Individual | Limpus, Gay |
3a / 39 Marine Parade Eastbourne, Lower Hutt 5013 New Zealand |
09 Jan 2008 - 31 Mar 2016 |
| Individual | Corsi, Marco |
Eastbourne Lower Hutt 5013 New Zealand |
31 Mar 2016 - 14 Dec 2020 |
| Individual | Roberts, Ngaire Jean |
39 Marine Parade Eastbourne |
09 Jan 2008 - 09 Jan 2008 |
| Individual | Corin, Ann Susan |
39 Marine Parade Eastbourne New Zealand |
21 May 2009 - 22 Dec 2011 |
| Individual | Vink, Ronald |
39 Marine Parade Eastbourne |
29 May 2006 - 10 Aug 2009 |
| Individual | Freeman, Grant Alan |
39 Marine Parade Eastbourne |
13 Sep 1963 - 23 May 2005 |
| Individual | Printz, Florence Martha |
Eastbourne |
19 May 2004 - 19 May 2004 |
| Individual | Ross, Erika |
39 Marine Parade Eastbourne |
19 May 2004 - 09 Jan 2008 |
| Individual | Corin, Richard Keith |
39 Marine Parade Eastbourne New Zealand |
13 Sep 1963 - 22 Dec 2011 |
| Individual | Walker, Cheree Margaret |
3b / 39 Marine Parade Eastbourne, Lower Hutt 5013 New Zealand |
29 May 2006 - 16 May 2018 |
| Individual | James, Laura Marjorie |
Eastbourne Lower Hutt 5013 New Zealand |
27 Sep 2017 - 01 Nov 2019 |
| Individual | King, Janet |
39 Marine Parade Eastbourne |
29 May 2006 - 10 Aug 2009 |
| Individual | Folster, Fraser |
39 Marine Parade Eastbourne |
13 Sep 1963 - 09 Jan 2008 |
Emanuel Ernest Garcia - Director
Appointment date: 24 May 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 May 2018
Helen Bridget Jorgensen - Director
Appointment date: 22 May 2019
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 22 May 2019
Joanne Marie Leach - Director
Appointment date: 25 Jun 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 25 Jun 2020
Mark Eric Bestbier - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 14 Jun 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 May 2018
Laura Marjorie James - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 11 Jun 2019
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 May 2018
Margaret Mary Murphy - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 22 May 2019
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 26 May 2017
Brian Mervyn Foley - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 24 May 2018
Address: 1c / 39 Marine Parade, Wellington, New Zealand
Address used since 31 Oct 2007
Daniel Beresford Reynolds - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 24 May 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 May 2017
Shelley Joan O'hara - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 31 May 2017
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 22 Dec 2016
Peter Hugh O'hara - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 31 May 2017
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 22 Dec 2016
Emanuel Ernest Garcia - Director (Inactive)
Appointment date: 05 Aug 2009
Termination date: 26 May 2017
Address: 2a / 39 Marine Parade, Eastbourne, Lower Hutt 5013, New Zealand
Address used since 05 Aug 2009
Daniel Beresford Reynolds - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 22 Dec 2016
Address: 3c / 39 Marine Parade, Wellington, 5013 New Zealand
Address used since 24 Jul 2015
Gay Limpus - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 29 Feb 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 13 Oct 2011
Richard Keith Corin - Director (Inactive)
Appointment date: 05 Aug 2009
Termination date: 13 Oct 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 05 Aug 2009
Anne Elizabeth Ryan - Director (Inactive)
Appointment date: 14 Jun 1997
Termination date: 05 Aug 2009
Address: 3b / Marine Parade, Eastbourne,
Address used since 31 Oct 2007
Lianne Hathaway - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 05 Aug 2009
Address: 2a / 39 Marine Parade, Eastbourne,
Address used since 29 Sep 2004
Jan King - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 28 Feb 2009
Address: 2b / 39 Marine Parade, Eastbourne,
Address used since 31 Oct 2007
Peter Sarelius - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 01 May 2007
Address: 3c / 39 Marine Parade, Eastbourne,
Address used since 08 Nov 2005
Russell Graeme Collins - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 06 Jun 2006
Address: 39 Marine Parade, Eastbourne, Wellington,
Address used since 10 Aug 1999
Sheryl Rae Grace - Director (Inactive)
Appointment date: 27 Sep 2000
Termination date: 23 May 2005
Address: Eastbourne, Wellington,
Address used since 27 Sep 2000
Brian Foley - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 29 Sep 2004
Address: 39 Marine Parade, Eastbourne, Wellington,
Address used since 04 Sep 2001
Richard Otto Schmidt - Director (Inactive)
Appointment date: 13 Sep 1963
Termination date: 30 Jun 2002
Address: 39 Marine Parade, Eastbourne,
Address used since 13 Sep 1963
Mary Teresa Cullen - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 04 Sep 2001
Address: 39 Marine Parade, Eastbourne, Wellington,
Address used since 14 Jul 1997
Brian Mervyn Foley - Director (Inactive)
Appointment date: 10 Jul 1991
Termination date: 27 Sep 2000
Address: 39 Marine Parade, Eastbourne,
Address used since 10 Jul 1991
Beverly Anne Ellis - Director (Inactive)
Appointment date: 13 Sep 1963
Termination date: 10 Aug 1999
Address: 39 Marine Parade, Eastbourne,
Address used since 13 Sep 1963
Marjorie Phyllis Staniforth - Director (Inactive)
Appointment date: 13 Sep 1963
Termination date: 01 May 1997
Address: 39 Marine Parade, Eastbourne,
Address used since 13 Sep 1963
Brian Clarke - Director (Inactive)
Appointment date: 13 Sep 1963
Termination date: 01 May 1996
Address: 39 Marine Parade, Eastbourne,
Address used since 13 Sep 1963
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