General information
Marriner Limited
Type: NZ Limited Company (Ltd)9429036692231
New Zealand Business Number
1176642
Company Number
Registered
Company Status
Marriner Limited (issued a New Zealand Business Number of 9429036692231) was started on 28 Nov 2001. 11 addresess are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, service). 808 Tram Road, Rd 2, Ohoka had been their registered address, until 09 Jun 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99% of shares), namely:
Sherbet Limited (an entity) located at Katikati postcode 3129. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Newby, Sonja (an individual) - located at Northland, Wellington. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Other (Address For Share Register) | 23 Nov 2015 |
| 808 Tram Road, Rd 2, Ohoka, 7692 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Jul 2021 |
| 808 Tram Road, Rd 2, Ohoka, 7692 | Physical | 09 Aug 2021 |
| Po Box 1011, Christchurch, Christchurch, 8140 | Postal | 13 Aug 2021 |
Contact info
64 027 5446565
Phone (Phone)
sonja@adminexec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonja Newby
Northland, Wellington, 6012
Address used since 07 Feb 2024
Thorndon, Wellington, 6011
Address used since 31 Jul 2021
Stepneyville, Nelson, 7010
Address used since 03 Aug 2020
Clifton, Christchurch, 8081
Address used since 31 May 2012
Waihi Beach, 3177
Address used since 09 Jul 2018
Devonport, Auckland, 0624
Address used since 26 May 2019 |
Director | 28 Nov 2001 - current |
|
Warren Peter Lane
Clifton, Christchurch, 8081
Address used since 01 Mar 2015 |
Director | 28 Nov 2001 - 12 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1011, Christchurch, Christchurch, 8140 | Postal | 13 Aug 2021 |
| 808 Tram Road, Rd 2, Ohoka, 7692 | Delivery & office | 13 Aug 2021 |
| 99 Hill Street, Thorndon, Wellington, 6011 | Registered & service | 09 Jun 2023 |
| 109 Main Road, Katikati, 3129 | Registered & service | 14 Feb 2024 |
Principal place of activity
| 808 Tram Road , Rd 2 , Ohoka , 7692 |
| Previous address | Type | Period |
|---|---|---|
| 808 Tram Road, Rd 2, Ohoka, 7692 | Registered & service | 09 Aug 2021 - 09 Jun 2023 |
| 349 Wakefield Quay, Stepneyville, Nelson, 7010 | Registered & physical | 06 Jan 2021 - 09 Aug 2021 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered & physical | 30 Nov 2018 - 06 Jan 2021 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered & physical | 17 Jul 2018 - 30 Nov 2018 |
| 1 Glasgow Street, Kelburn, Wellington, 6012 | Registered & physical | 01 May 2018 - 17 Jul 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical & registered | 01 Dec 2015 - 01 May 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical | 09 Mar 2015 - 01 Dec 2015 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Registered | 02 Sep 2014 - 01 Dec 2015 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical | 02 Sep 2014 - 09 Mar 2015 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Jul 2011 - 02 Sep 2014 |
| 53 Clifton Terrace, Sumner, Christchurch 8081 | Registered & physical | 20 Oct 2009 - 05 Jul 2011 |
| 3 Central Terrace, Kelburn, Wellington | Physical & registered | 15 Aug 2007 - 20 Oct 2009 |
| 20 Central Terrace, Kelburn, Wellington | Physical & registered | 11 Nov 2005 - 15 Aug 2007 |
| 55 Garden Road, Northland, Wellington | Registered & physical | 28 Nov 2001 - 11 Nov 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherbet Limited Shareholder NZBN: 9429031218375 Entity (NZ Limited Company) |
Katikati 3129 |
03 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Sonja Individual |
Northland Wellington 6012 |
28 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Warren Peter Individual |
Clifton Christchurch 8081 |
28 Nov 2001 - 20 Apr 2018 |
Location
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