General information

Marriott Thoroughbreds Limited

Type: NZ Limited Company (Ltd)
9429037651114
New Zealand Business Number
948099
Company Number
Registered
Company Status

Marriott Thoroughbreds Limited (issued an NZ business number of 9429037651114) was launched on 22 Mar 1999. 4 addresses are in use by the company: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Office E2, 123 Ormiston Road, Flat Bush, Auckland had been their physical address, until 18 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Warwick, Russell Malcolm (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Warwick, Lesley Anne (an individual) - located at Matamata, Matamata. Our information was updated on 16 Feb 2024.

Current address Type Used since
2 Beaumaris Way, Conifer Grove, Takanini, 2112 Physical & registered & service 18 Oct 2019
Suite 11, 160 Broadway, Newmarket, Auckland, 1023 Registered & service 03 Mar 2023
Directors
Name and Address Role Period
Russell Malcolm Warwick
Rd 1, Pukekohe, 2580
Address used since 20 Sep 2023
Karaka, Papakura, 2113
Address used since 10 Dec 2019
Matamata, Matamata, 3400
Address used since 01 Sep 2015
Director 22 Mar 1999 - current
Lesley Anne Warwick
Rd 1, Pukekohe, 2580
Address used since 20 Sep 2023
Karaka, Papakura, 2113
Address used since 10 Dec 2019
Matamata, Matamata, 3400
Address used since 01 Sep 2015
Director 22 Mar 1999 - current
Addresses
Previous address Type Period
Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 Physical & registered 09 Oct 2017 - 18 Oct 2019
16 Burrows Avenue, Parnell, Auckland, 1052 Physical & registered 07 Nov 2008 - 09 Oct 2017
Geoffrey Hogan, Chartered Accountant, 22-24 Victoria Street, Cambridge Registered 12 Apr 2000 - 07 Nov 2008
Geoffrey Hogan, Chartered Accountant, 22-24 Victoria Street, Cambridge Physical 23 Mar 1999 - 07 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Warwick, Russell Malcolm
Individual
Matamata
Matamata
3400
22 Mar 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Warwick, Lesley Anne
Individual
Matamata
Matamata
3400
22 Mar 1999 - current
Location
Companies nearby
Flame New Lynn Limited
Unit 15, 123 Ormiston Road
D & Y Food Limited
Shop 8, 123 Ormiston Road
New Zealand Newcan International Limited
13/123 Ormiston Road
The Point Store Limited
Unit 15 123 Ormiston Road
Bounce Limited
Shop 24b, 123 Ormiston Road
Botany Orthodontics Limited
2/123 Ormiston Road