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Marena Limited

Type: NZ Limited Company (Ltd)
9429041872758
NZBN
5761648
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
24 Kohutuhutu Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 13 May 2016
24 Kohutuhutu Road
Raumati Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 27 May 2019

Marena Limited, a registered company, was started on 27 Jul 2015. 9429041872758 is the business number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company is categorised. This company has been managed by 2 directors: Karen Jane Simpson-Warren - an active director whose contract began on 27 Jul 2015,
Matthew James Warren - an active director whose contract began on 27 Jul 2015.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 24 Kohutuhutu Road, Raumati Beach, Paraparaumu, 5032 (types include: postal, office).
Marena Limited had been using 4 Charlotte Way, Raumati South, Paraparaumu as their physical address up until 13 May 2016.
More names used by this company, as we identified at BizDb, included: from 27 Jul 2015 to 01 Aug 2015 they were named Warena Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

24 Kohutuhutu Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous address

Address #1: 4 Charlotte Way, Raumati South, Paraparaumu, 5032 New Zealand

Physical & registered address used from 27 Jul 2015 to 13 May 2016

Contact info
64 274 445596
27 May 2019 Phone
ksimpsonwarren@gmail.com
27 May 2019 Private
kapiti@pukekorentalmanagers.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
pukekorentalmanagers.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Warren, Matthew James Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simpson-warren, Karen Jane Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Karen Jane Simpson-warren - Director

Appointment date: 27 Jul 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 05 May 2016


Matthew James Warren - Director

Appointment date: 27 Jul 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 05 May 2016

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