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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 6, 130 Broadway, Newmarket, Auckland, 0000 | Registered & physical | 20 Aug 2013 - 27 Nov 2013 |
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 |
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 |
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 |
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