Marina Eleven Limited (issued a business number of 9429035685838) was registered on 06 Nov 2003. 2 addresses are in use by the company: Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: physical, service). 49A Ranui Terrace, Tawa, Wellington had been their registered address, until 30 Oct 2015. Marina Eleven Limited used more aliases, namely: Mariner Eleven Limited from 06 Nov 2003 to 01 Apr 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chapman, Grant Ross (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chapman, Jacqueline Brenda (an individual) - located at Flagstaff, Hamilton. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued to Marina Eleven Limited. Our data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 | Physical & service & registered | 30 Oct 2015 |
Name and Address | Role | Period |
---|---|---|
Grant Ross Chapman
Flagstaff, Hamilton, 3210
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
Grant Trevor Smith
Tawa, Wellington, 5028
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 09 Oct 2015 |
Linda Mairee Smith
Tawa, Wellington, 5028
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 09 Oct 2015 |
Miles Hunter Nathan
Parnell, Auckland,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 12 Sep 2005 |
Mary Anne Seymour Nathan
Parnell, Auckland,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 12 Sep 2005 |
Suite 19, 19 Tamamutu Street , Taupo , Taupo , 3330 |
Previous address | Type | Period |
---|---|---|
49a Ranui Terrace, Tawa, Wellington, 5028 | Registered & physical | 13 Sep 2005 - 30 Oct 2015 |
C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Physical & registered | 06 Nov 2003 - 13 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Grant Ross Individual |
Flagstaff Hamilton 3210 |
21 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Jacqueline Brenda Individual |
Flagstaff Hamilton 3210 |
22 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ritchie, Christopher Elliot Individual |
Wadestown Wellington 6012 |
06 Sep 2005 - 21 Oct 2015 |
Nathan, Miles Hunter Individual |
Parnell Auckland |
22 Sep 2004 - 22 Sep 2004 |
Nathan, Mary Anne Seymour Individual |
Parnell Auckland |
06 Nov 2003 - 22 Sep 2004 |
Smith, Linda Mairee Individual |
Tawa Wellington 5028 |
06 Sep 2005 - 21 Oct 2015 |
Smith, Grant Trevor Individual |
Tawa Wellington 5028 |
06 Sep 2005 - 21 Oct 2015 |
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