General information

Marriner Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429035484387
New Zealand Business Number
1492516
Company Number
Registered
Company Status

Marriner Bloodstock Limited (issued an NZBN of 9429035484387) was incorporated on 29 Mar 2004. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their physical address, up to 01 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marriner, Stephen Wayne (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marriner, Lynn Ann (an individual) - located at Pyes Pa, Tauranga. Our data was last updated on 18 Feb 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 04 Jul 2013
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service 01 Jul 2014
Directors
Name and Address Role Period
Stephen Wayne Marriner
Pyes Pa, Tauranga, 3112
Address used since 05 Mar 2021
Ohauiti, Tauranga, 3112
Address used since 01 Jan 2017
Director 29 Mar 2004 - current
Lynn Ann Marriner
Pyes Pa, Tauranga, 3112
Address used since 05 Mar 2021
Ohauiti, Tauranga, 3112
Address used since 01 Jan 2017
Director 29 Mar 2004 - current
Addresses
Previous address Type Period
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Physical 01 Feb 2011 - 01 Jul 2014
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Registered 01 Feb 2011 - 04 Jul 2013
Ingham Mora Limited, 80 Main Road, Katikati, 3129 Physical 10 Aug 2010 - 01 Feb 2011
80 Main Road, Katikati, 3129 Registered 10 Aug 2010 - 01 Feb 2011
Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui Registered & physical 29 Mar 2004 - 10 Aug 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marriner, Stephen Wayne
Individual
Pyes Pa
Tauranga
3112
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marriner, Lynn Ann
Individual
Pyes Pa
Tauranga
3112
29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity
60 Durham Street
Tauranga
3110
26 May 2008 - 29 Nov 2022
Location
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