General information
Marriott Investments Limited
Type: NZ Limited Company (Ltd)9429032409802
New Zealand Business Number
2206079
Company Number
Removed
Company Status
Marriott Investments Limited (issued an NZ business number of 9429032409802) was launched on 29 Jan 2009. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 03 Sep 2019. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100% of shares), namely:
Pm Trustee Limited (an entity) located at Kerikeri,
Marriott, Elizabeth Mary (an individual) located at Rd 8, Whangarei postcode 0178. Our data was last updated on 10 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 03 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Marriott
Maunu, Whangarei, 0110
Address used since 03 Sep 2020
Rd2, Waipu, 0582
Address used since 23 Sep 2015 |
Director | 29 Jan 2009 - current |
|
Leslie Vernon Marriott
Rd2, Waipu 0582,
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 28 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 03 Oct 2014 - 03 Sep 2019 |
| Johnston O'shea Limited, 9 Reyburn Street, Whangarei | Physical | 29 Jan 2009 - 03 Oct 2014 |
| Johnston O'shea Limited, 9 Reyburn Streeet, Whangarei | Registered | 29 Jan 2009 - 03 Oct 2014 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Trustee Limited Shareholder NZBN: 9429034885604 Entity (NZ Limited Company) |
Kerikeri |
29 Jan 2009 - current |
|
Marriott, Elizabeth Mary Individual |
Rd 8 Whangarei 0178 |
29 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Leslie Vernon Individual |
Rd2 Waipu 0582 |
29 Jan 2009 - 29 Apr 2014 |
Location
Companies nearby
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Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |