General information

Marine Parade Properties Limited

Type: NZ Limited Company (Ltd)
9429034939109
New Zealand Business Number
1602771
Company Number
Registered
Company Status

Marine Parade Properties Limited (New Zealand Business Number 9429034939109) was launched on 16 Feb 2005. 2 addresses are currently in use by the company: 6C Paratai Drive, Orakei, Auckland, 1071 (type: registered, physical). 2Nd Floor, 24 Manukau Road, Newmarket had been their physical address, up to 12 Nov 2014. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Booth, Robyn Doris (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Booth, Kenneth Alfred (an individual) - located at Orakei, Auckland. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
6c Paratai Drive, Orakei, Auckland, 1071 Registered & physical & service 12 Nov 2014
Directors
Name and Address Role Period
Kenneth Alfred Booth
Orakei, Auckland, 1061
Address used since 04 Nov 2014
Director 16 Feb 2005 - current
Robyn Doris Booth
Orakei, Auckland, 1071
Address used since 04 Nov 2014
Director 16 Feb 2005 - current
Addresses
Previous address Type Period
2nd Floor, 24 Manukau Road, Newmarket, 1023 Physical & registered 09 Dec 2013 - 12 Nov 2014
3rd Floor, 24 Manukau Road, Newmarket Registered & physical 16 Feb 2005 - 09 Dec 2013
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
01 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Booth, Robyn Doris
Individual
Orakei
Auckland
1071
16 Feb 2005 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Booth, Kenneth Alfred
Individual
Orakei
Auckland
1071
16 Feb 2005 - current
Location
Companies nearby