Marina Consultants Limited was started on 06 Jul 2015 and issued a business number of 9429041836514. The registered LTD company has been managed by 2 directors: Simon Edwin Herbert - an active director whose contract started on 06 Jul 2015,
David Noel Hollingsworth - an inactive director whose contract started on 06 Jul 2015 and was terminated on 03 Mar 2025.
According to the BizDb information (last updated on 03 May 2025), this company registered 2 addresses: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (registered address),
Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (service address),
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (physical address).
Until 10 Sep 2024, Marina Consultants Limited had been using 21 Sir Peter Blake Parade, Bayswater, Auckland as their service address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. Marina Consultants Limited is categorised as "Management consultancy service" (business classification M696245).
Previous address
Address #1: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Service & registered address used from 06 Jul 2015 to 10 Sep 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Empire Infrastructure Limited Shareholder NZBN: 9429050460960 |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Empire Capital Limited Shareholder NZBN: 9429033548265 Company Number: 1918364 |
Bayswater Auckland 0622 New Zealand |
06 Jul 2015 - 21 Dec 2022 |
Ultimate Holding Company
Simon Edwin Herbert - Director
Appointment date: 06 Jul 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Jul 2015
David Noel Hollingsworth - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 03 Mar 2025
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Jul 2015
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