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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Warwick, Russell Malcolm Individual |
Matamata Matamata 3400 |
22 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Warwick, Lesley Anne Individual |
Matamata Matamata 3400 |
22 Mar 1999 - current |
Flame New Lynn Limited Unit 15, 123 Ormiston Road |
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D & Y Food Limited Shop 8, 123 Ormiston Road |
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New Zealand Newcan International Limited 13/123 Ormiston Road |
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The Point Store Limited Unit 15 123 Ormiston Road |
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Bounce Limited Shop 24b, 123 Ormiston Road |
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Botany Orthodontics Limited 2/123 Ormiston Road |