Marina Terrace Accommodation Limited was started on 27 May 2016 and issued an NZ business number of 9429042293835. This registered LTD company has been managed by 2 directors: Matthew Linton Tuck - an active director whose contract started on 27 May 2016,
Lindsey William Topp - an inactive director whose contract started on 27 May 2016 and was terminated on 31 May 2023.
As stated in our database (updated on 16 Apr 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 18 Aug 2020, Marina Terrace Accommodation Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address.
A total of 110 shares are allocated to 8 groups (9 shareholders in total). When considering the first group, 22 shares are held by 1 entity, namely:
Tuck, Tania Gaye (an individual) located at Albert Town, Wanaka postcode 9305.
Another group consists of 2 shareholders, holds 7.27 per cent shares (exactly 8 shares) and includes
Mccurrach, Grant Watson - located at Remuera, Auckland,
Cleary, William George Graham Cameron - located at Mission Bay, Auckland.
The third share allotment (32 shares, 29.09%) belongs to 1 entity, namely:
Tallon Automotive Limited, located at Wanaka (an entity).
Previous addresses
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 16 Oct 2019 to 18 Aug 2020
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 27 May 2016 to 16 Oct 2019
Basic Financial info
Total number of Shares: 110
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22 | |||
| Individual | Tuck, Tania Gaye |
Albert Town Wanaka 9305 New Zealand |
27 May 2016 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Mccurrach, Grant Watson |
Remuera Auckland 1050 New Zealand |
27 May 2016 - |
| Individual | Cleary, William George Graham Cameron |
Mission Bay Auckland 1071 New Zealand |
27 May 2016 - |
| Shares Allocation #3 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Tallon Automotive Limited Shareholder NZBN: 9429033991788 |
Wanaka 9305 New Zealand |
27 May 2016 - |
| Shares Allocation #4 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Jacon Investments Limited Shareholder NZBN: 9429037537777 |
Whangamata Whangamata 3620 New Zealand |
27 May 2016 - |
| Shares Allocation #5 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Hirvi Limited Shareholder NZBN: 9429041090961 |
Epsom Auckland 1023 New Zealand |
27 May 2016 - |
| Shares Allocation #6 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Miller Financial Management Limited Shareholder NZBN: 9429041773550 |
85 Alexandra Street Hamilton Central 3204 New Zealand |
27 May 2016 - |
| Shares Allocation #7 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Solski Ii Trustee Limited Shareholder NZBN: 9429042024347 |
38 Wyndham Street Auckland 1010 New Zealand |
27 May 2016 - |
| Shares Allocation #8 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Pkmk Limited Shareholder NZBN: 9429042268628 |
Wanaka Wanaka 9305 New Zealand |
27 May 2016 - |
Matthew Linton Tuck - Director
Appointment date: 27 May 2016
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 27 May 2016
Lindsey William Topp - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 31 May 2023
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 27 May 2016
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