General information
Marriotts Limited
Type: NZ Limited Company (Ltd)9429037453442
New Zealand Business Number
985114
Company Number
Registered
Company Status
Marriotts Limited (New Zealand Business Number 9429037453442) was registered on 09 Nov 1999. 1 address is currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, until 24 Apr 2018. Marriotts Limited used more aliases, namely: Marriott Allcock Winder Limited from 31 Mar 2000 to 01 Mar 2004, Marriott & Associates Limited (09 Nov 1999 to 31 Mar 2000). 1760 shares are issued to 14 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.06 per cent of shares), namely:
Alison Rhodes (an individual) located at Harewood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 2.67 per cent of all shares (47 shares); it includes
Craig Rhodes (an individual) - located at Harewood, Christchurch. Moving on to the next group of shareholders, share allocation (474 shares, 26.93%) belongs to 3 entities, namely:
Rotunda Trustees 2014 Limited, located at Christchurch Central, Christchurch (an entity),
Alison Rhodes, located at Harewood, Christchurch (an individual),
Craig Rhodes, located at Harewood, Christchurch (an individual). The Businesscheck data was last updated on 14 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 24 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Allcock
Avonhead, Christchurch, 8042
Address used since 07 Oct 2015 |
Director | 09 Nov 1999 - current |
|
Craig Andrew Rhodes
Harewood, Christchurch, 8051
Address used since 22 Dec 2020
Harewood, Christchurch, 8051
Address used since 28 Apr 2010 |
Director | 25 Mar 2003 - current |
|
Michael James Medlicott
Saint Albans, Christchurch, 8014
Address used since 05 Jun 2012 |
Director | 01 Jan 2005 - current |
|
Christine Jane Johnston
Papanui, Christchurch, 8053
Address used since 26 Jul 2021
Edgeware, Christchurch, 8013
Address used since 25 Feb 2019
Edgeware, Christchurch, 8013
Address used since 10 Mar 2014
Christchurh Central, Christchurch, 8013
Address used since 06 Oct 2017 |
Director | 10 Mar 2014 - current |
|
Graeme John Marriott
Halswell, Christchurch, 8025
Address used since 01 Feb 2013 |
Director | 09 Nov 1999 - 30 Mar 2016 |
|
James Lawrence Paulden
Christchurch,
Address used since 09 Nov 1999 |
Director | 09 Nov 1999 - 09 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 28 Apr 2016 - 24 Apr 2018 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 28 Apr 2016 - 24 Apr 2018 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 13 Apr 2012 - 28 Apr 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 16 May 2011 - 13 Apr 2012 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 16 May 2011 - 28 Apr 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 05 Apr 2001 - 16 May 2011 |
| C/- Marriott & Associates, Metropolitan, Life Bldg, 5th Floor, 7 Liverpool, Str, Christchurch | Registered & physical | 05 Apr 2001 - 05 Apr 2001 |
| C/- Marriott & Associates, Metropolitan, Life Bldg, 5th Floor, 7 Liverpool, Str, Christchurch | Registered | 12 Apr 2000 - 05 Apr 2001 |
Financial Data
Financial info
1760
Total number of Shares
April
Annual return filing month
22 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Jayne Rhodes Individual |
Harewood Christchurch 8051 |
30 Apr 2004 - current |
Shares Allocation #3 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Andrew Rhodes Individual |
Harewood Christchurch 8051 |
09 Nov 1999 - current |
Shares Allocation #4 Number of Shares: 474
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotunda Trustees 2014 Limited Shareholder NZBN: 9429040980294 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
02 Mar 2017 - current |
|
Alison Jayne Rhodes Individual |
Harewood Christchurch 8051 |
30 Apr 2004 - current |
|
Craig Andrew Rhodes Individual |
Harewood Christchurch 8051 |
09 Nov 1999 - current |
Shares Allocation #5 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael James Medlicott Individual |
Saint Albans Christchurch 8014 |
29 Apr 2005 - current |
Shares Allocation #6 Number of Shares: 475
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewt Trustees Limited Shareholder NZBN: 9429035779919 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 Sep 2004 - current |
Shares Allocation #7 Number of Shares: 474
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Maree Medlicott Individual |
Saint Albans Christchurch 8014 |
29 Apr 2005 - current |
|
Richard Parkes Individual |
Saint Albans Christchurch 8014 |
29 Apr 2005 - current |
|
Michael James Medlicott Individual |
Saint Albans Christchurch 8014 |
29 Apr 2005 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Maree Medlicott Individual |
Saint Albans Christchurch 8014 |
29 Apr 2005 - current |
Shares Allocation #9 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Jane Johnston Director |
Papanui Christchurch 8053 |
30 Sep 2014 - current |
Shares Allocation #10 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Jane Johnston Director |
Papanui Christchurch 8053 |
30 Sep 2014 - current |
|
Rostock Trustees Limited Shareholder NZBN: 9429032538205 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David William Peter Mccone Individual |
Fendalton Christchurch |
30 Apr 2004 - 21 Sep 2004 |
|
Douglas John Allcock Individual |
Fendalton Christchurch |
09 Nov 1999 - 21 Sep 2004 |
|
David Kipp Alexander Individual |
Halswell Christchurch 8025 |
30 Apr 2004 - 05 Apr 2016 |
|
Graeme John Marriott Individual |
Halswell Christchurch 8025 |
09 Nov 1999 - 05 Apr 2016 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
09 Nov 1999 - 02 Mar 2017 | |
|
Helen Christine Colhoun Individual |
137 Victoria Street Christchurch |
09 Nov 1999 - 27 Apr 2007 |
|
Douglas John Allcock Individual |
Fendalton Christchurch |
09 Nov 1999 - 21 Sep 2004 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
09 Nov 1999 - 02 Mar 2017 | |
|
Fiona Anne Marriott Individual |
Halswell Christchurch 8025 |
09 Nov 1999 - 05 Apr 2016 |
|
Richard Gerald Mcelrea Individual |
Christchurch |
30 Apr 2004 - 11 Apr 2005 |
|
Graeme John Marriott Individual |
Halswell Christchurch 8025 |
09 Nov 1999 - 05 Apr 2016 |
|
Richard Neave Individual |
Halswell Christchurch 8025 |
29 Apr 2005 - 05 Apr 2016 |
Location
Companies nearby
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Direct Paper Limited Level 4, 123 Victoria Street |
|
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|
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|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Arv 2.0 Limited Level 3, 50 Victoria Street |