Marina Properties Limited
Type: NZ Limited Company (Ltd)Marina Properties Limited (issued an NZ business identifier of 9429032410112) was registered on 29 Jan 2009. 5 addresess are currently in use by the company: Apt 2B, 154 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, other). Flat 2B, 154 St Stephens Avenue, Parnell, Auckland had been their registered address, until 06 Apr 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Claasen, Lynette Frances (an individual) located at Parnell, Auckland postcode 1052,
Claasen, Donald Geoffrey (a director) located at Parnell, Auckland postcode 1052,
Dgc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Other (Address For Share Register) | 02 Feb 2016 |
| Flat 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & service | 19 Apr 2017 |
| Apt 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Mar 2018 |
| Apt 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Registered | 06 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Geoffrey Claasen
Parnell, Auckland, 1052
Address used since 25 Nov 2021 |
Director | 29 Jan 2009 - current |
|
Don Geoffrey Claasen
Parnell, Auckland, 1052
Address used since 08 Apr 2017 |
Director | 29 Jan 2009 - current |
| Type | Used since | |
|---|---|---|
| Apt 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Registered | 06 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Registered | 19 Apr 2017 - 06 Apr 2018 |
| 1st Floor, 9 Hobson Avenue, Kerikeri, 0230 | Physical | 11 Feb 2016 - 19 Apr 2017 |
| 1st Floor, 9 Hobson Avenue, Kerikeri | Registered | 29 Jan 2009 - 19 Apr 2017 |
| 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 29 Jan 2009 - 11 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claasen, Lynette Frances Individual |
Parnell Auckland 1052 |
23 Dec 2024 - current |
|
Claasen, Donald Geoffrey Director |
Parnell Auckland 1052 |
25 Nov 2021 - current |
|
Dgc Trustee Limited Shareholder NZBN: 9429046591821 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
9 Hobson Avenue Kerikeri 0230 |
23 Mar 2018 - 23 Dec 2024 |
|
Claasen, Don Geoffrey Individual |
Parnell Auckland 1052 |
29 Jan 2009 - 25 Nov 2021 |
|
Claasen, Don Geoffrey Individual |
Parnell Auckland 1052 |
29 Jan 2009 - 25 Nov 2021 |
|
Claasen, Lynette Frances Individual |
Parnell Auckland 1052 |
29 Jan 2009 - 23 Mar 2018 |
 |
Stellare Merchants Limited 154 St Stephens Avenue |
|
Stellare International New Zealand Limited Apt 2b |
|
Tsai Limited 2c/154 St Stephens Avenue |
|
Dick And Diana Hubbard Foundation 4a/154 St Stephens Avenue |
|
Cmf Limited 5 Judge Street |
|
H A Sillars Limited 3c/150 St Stephens Avenue |