Mariana Legacy Corporate Trustee Limited, a registered company, was registered on 19 Dec 2017. 9429046501097 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 3 directors: Juan Manuel Salazar Castro - an active director whose contract began on 19 Dec 2017,
Santina Lanza-Volpe - an active director whose contract began on 19 Dec 2017,
Matthew Ronald William Harris - an inactive director whose contract began on 19 Dec 2017 and was terminated on 15 Jun 2022.
Updated on 14 Apr 2024, our database contains detailed information about 1 address: 41 High St, Auckland Central, Auckland, 1010 (type: physical, registered).
Mariana Legacy Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up until 24 Jun 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2017 to 24 Jun 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Lanza-volpe, Santina |
Clayfield Queensland 4011 Australia |
19 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Salazar Castro, Juan Manuel |
Clayfield Queensland 4011 Australia |
19 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
19 Dec 2017 - 04 Jul 2022 | |
| Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2017 - 04 Jul 2022 |
Juan Manuel Salazar Castro - Director
Appointment date: 19 Dec 2017
ASIC Name: Matemar Pty Ltd
Address: Clayfield, Queensland, 4011 Australia
Address used since 19 Dec 2017
Santina Lanza-volpe - Director
Appointment date: 19 Dec 2017
ASIC Name: Matemar Pty Ltd
Address: Clayfield, Queensland, 4011 Australia
Address used since 19 Dec 2017
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 15 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2017
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