General information
Club Marina Apartments Limited
Type: NZ Limited Company (Ltd)9429036889358
New Zealand Business Number
1140403
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Club Marina Apartments Limited (issued an NZ business number of 9429036889358) was started on 24 May 2001. 1 address is in use by the company: 539B River Road, Fairfield, Hamilton East, Hamilton, 3214 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 08 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Garsue Limited (an entity) located at Hamilton East, Hamilton postcode 3214. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Club Marina Apartments Limited. Businesscheck's information was last updated on 19 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 539b River Road, Fairfield, Hamilton East, Hamilton, 3214 | Registered | 12 Nov 2021 |
| 539b River Road, Fairfield, Hamilton East, Hamilton, 3214 | Physical | 08 Dec 2021 |
Contact info
64 21 11135993
Phone (Phone)
shae.cat@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shae Tristen Catley
Hamilton, 3214
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
Gary Haswell Catley
Fairfield, Hamilton, 3214
Address used since 01 Nov 2018
Hamilton Central, Hamilton, 3204
Address used since 24 Jun 2010 |
Director | 17 Oct 2006 - 08 Nov 2020 |
|
Philip Thomas Leather
Huntly,
Address used since 24 May 2001 |
Director | 24 May 2001 - 07 Nov 2006 |
|
Gary Haswell Catley
240 Victoria Street, Hamilton,
Address used since 24 May 2001 |
Director | 24 May 2001 - 06 Dec 2004 |
|
Natasha Kirsten Kilpin
Hamilton,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 06 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical | 10 Nov 2017 - 08 Dec 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 10 Nov 2017 - 12 Nov 2021 |
| 240 Victoria Street, Hamilton | Registered & physical | 04 Oct 2007 - 10 Nov 2017 |
| C/-sharon Holmes, 496 Great South Road, Huntly | Physical & registered | 26 Oct 2005 - 04 Oct 2007 |
| Nick Kosoof & Associates, Rimu House, 40 Main Street, Huntly | Physical & registered | 05 Apr 2005 - 26 Oct 2005 |
| Rimu House Accountants, 40 Main Street, Huntly | Registered & physical | 07 Apr 2004 - 05 Apr 2005 |
| C/- Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 25 Mar 2002 - 07 Apr 2004 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 25 May 2001 - 25 May 2001 |
| C/- Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 25 May 2001 - 07 Apr 2004 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 24 May 2001 - 25 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Garsue Limited Shareholder NZBN: 9429033768755 Entity (NZ Limited Company) |
Hamilton East Hamilton 3214 |
29 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Old Philip Thomas Builders Limited Shareholder NZBN: 9429040116563 Company Number: 187697 Entity |
24 May 2001 - 29 Sep 2017 |
Location
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Suburban George Limited 24 Anzac Parade |
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|
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|
Phoenix Brewing Limited 24 Anzac Parade |
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