General information

Carl Marriner Transport Limited

Type: NZ Limited Company (Ltd)
9429032550955
New Zealand Business Number
2174812
Company Number
Registered
Company Status
100737378
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description

Carl Marriner Transport Limited (NZBN 9429032550955) was incorporated on 29 Sep 2008. 4 addresses are currently in use by the company: 27 Towers Road, Rd 2, Waiuku, 2682 (type: postal, office). 88 Racecourse Road, Waiuku, Waiuku had been their physical address, up until 28 Feb 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2 shares (2% of shares), namely:
Marriner, Janine Elizabeth (an individual) located at Waiuku, Waiuku postcode 2123,
Marriner, Carl Victor (an individual) located at Waiuku postcode 2682. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Franklin Law Trustee Limited (an entity) - located at Pukekohe, Auckland,
Marriner, Carl Victor (an individual) - located at Waiuku,
Marriner, Janine Elizabeth (an individual) - located at Waiuku. "Road freight transport service" (business classification I461040) is the category the ABS issued to Carl Marriner Transport Limited. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
27 Towers Road, Waiuku, 2682 Physical & registered & service 28 Feb 2018
27 Towers Road, Rd 2, Waiuku, 2682 Postal & office 12 Feb 2020
Contact info
64 27 4413443
Phone (Phone)
carlmarrinertransport@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carl Victor Marriner
Waiuku, 2682
Address used since 20 Feb 2018
Waiuku, Waiuku, 2123
Address used since 19 Feb 2016
Director 29 Sep 2008 - current
Janine Elizabeth Marriner
Waiuku,
Address used since 29 Sep 2008
Director 29 Sep 2008 - 29 Sep 2008
Addresses
Principal place of activity
27 Towers Road , Rd 2 , Waiuku , 2682
Previous address Type Period
88 Racecourse Road, Waiuku, Waiuku, 2123 Physical & registered 15 Feb 2012 - 28 Feb 2018
88 Racecourse Road, Waiuku Physical & registered 29 Sep 2008 - 15 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Marriner, Janine Elizabeth
Individual
Waiuku
Waiuku
2123
29 Sep 2008 - current
Marriner, Carl Victor
Individual
Waiuku
2682
29 Sep 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
30 Jul 2010 - current
Marriner, Carl Victor
Individual
Waiuku
2682
29 Sep 2008 - current
Marriner, Janine Elizabeth
Individual
Waiuku
2682
29 Sep 2008 - current
Location
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