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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Warren, Matthew James |
Raumati Beach Paraparaumu 5032 New Zealand |
27 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Simpson-warren, Karen Jane |
Raumati Beach Paraparaumu 5032 New Zealand |
27 Jul 2015 - |
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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