General information

Marin Properties Limited

Type: NZ Limited Company (Ltd)
9429030108219
New Zealand Business Number
4583119
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Marin Properties Limited (issued a business number of 9429030108219) was started on 20 Aug 2013. 2 addresses are in use by the company: 48B Diana Drive, Wairau Valley, Auckland, 0627 (type: registered, physical). Level 6, 130 Broadway, Newmarket, Auckland had been their registered address, up until 27 Nov 2013. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Lawton, Fiona (an individual) located at Kohimarama, Auckland postcode 1071,
Marloft Trustees (Lawton) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Lawton, John Richard (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Chapmans Trustees Limited (an entity) - located at 3A/2 Maki Street Westgate Centre, Auckland,
Knox, Helen Jane (an individual) - located at Schnapper Rock, Auckland,
Knox, Christopher John (a director) - located at Schnapper Rock, Albany. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Marin Properties Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
48b Diana Drive, Wairau Valley, Auckland, 0627 Registered 27 Nov 2013
Level 6, 130 Broadway, Newmarket, Auckland, 1149 Physical & service 27 Nov 2013
Directors
Name and Address Role Period
John Richard Lawton
Kohimarama, Auckland, 1071
Address used since 21 Jan 2022
Remuera, Auckland, 1050
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Christopher John Knox
Schnapper Rock, Albany, 0632
Address used since 12 Aug 2019
Rd 4, Dairy Flat, 0794
Address used since 12 Aug 2019
Greenhithe, Auckland, 0632
Address used since 16 Aug 2016
Director 20 Aug 2013 - current
Addresses
Previous address Type Period
Level 6, 130 Broadway, Newmarket, Auckland, 0000 Registered & physical 20 Aug 2013 - 27 Nov 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lawton, Fiona
Individual
Kohimarama
Auckland
1071
20 Aug 2013 - current
Marloft Trustees (lawton) Limited
Shareholder NZBN: 9429042518655
Entity (NZ Limited Company)
Newmarket
Auckland
1023
25 Aug 2020 - current
Lawton, John Richard
Director
Kohimarama
Auckland
1071
20 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
20 Aug 2013 - current
Knox, Helen Jane
Individual
Schnapper Rock
Auckland
0632
20 Aug 2013 - current
Knox, Christopher John
Director
Schnapper Rock
Albany
0632
20 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Waters, Ana Marie
Individual
Remuera
Auckland
1050
20 Aug 2013 - 25 Aug 2020
Marley, Wilfred
Individual
Auckland Central
Auckland
1010
20 Aug 2013 - 25 Aug 2020
Location
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