Marne Street Hospital Limited
Type: NZ Limited Company (Ltd)Marne Street Hospital Limited (issued an NZ business number of 9429037848651) was registered on 13 May 1998. 4 addresses are in use by the company: 45A Brighton Road, Parnell, Auckland, 1052 (type: registered, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 05 Mar 2019. Marne Street Hospital Limited used more names, namely: Leith House Hospital (1998) Limited from 13 May 1998 to 05 Aug 2005. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 51000 shares (51% of shares), namely:
Kawarautrust Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 24.5% of all shares (24500 shares); it includes
Maida Vale Limited (an entity) - located at Level 2, Queenstown. Next there is the next group of shareholders, share allotment (24500 shares, 24.5%) belongs to 1 entity, namely:
Red Dog Investments Limited, located at Waverley, Dunedin (an entity). Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 05 Mar 2019 |
| 45a Brighton Road, Parnell, Auckland, 1052 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 15 Feb 2010 |
Director | 13 May 1998 - current |
|
Patrick Brian White
Kelvin Heights, Queenstown, 9300
Address used since 28 Feb 2018
Dunedin, 9010
Address used since 20 May 2015 |
Director | 27 Jul 2004 - current |
|
David Bylett
Waverley, Dunedin, 9013
Address used since 15 Feb 2010 |
Director | 31 Mar 2005 - current |
|
Rex Andrew Brown
Dunedin,
Address used since 21 Jan 2002 |
Director | 13 May 1998 - 31 Mar 2005 |
|
Allan Brooke Mitchell
Herne Bay, Auckland,
Address used since 13 May 1998 |
Director | 13 May 1998 - 01 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 01 Oct 2010 - 05 Mar 2019 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 05 Jun 2008 - 01 Oct 2010 |
| T.d Scott & Co, Otago House, 481 Moray Place, Dunedin | Registered | 28 May 2003 - 05 Jun 2008 |
| T D Scott & Co, Otago House, 481 Moray Place, Dunedin | Physical | 28 May 2003 - 05 Jun 2008 |
| Level 4, 81 Carlton Gore Road, Newmarket | Registered | 12 Apr 2000 - 28 May 2003 |
| Level 4, 81 Carlton Gore Road, Newmarket | Physical | 14 May 1998 - 28 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarautrust Limited Shareholder NZBN: 9429037188788 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maida Vale Limited Shareholder NZBN: 9429035287513 Entity (NZ Limited Company) |
Level 2 Queenstown 9300 |
14 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Dog Investments Limited Shareholder NZBN: 9429034892725 Entity (NZ Limited Company) |
Waverley Dunedin |
14 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarautrust Limited Shareholder NZBN: 9429037188788 Company Number: 1051263 Entity |
13 May 1998 - 14 Apr 2005 | |
|
Kawarautrust Limited Shareholder NZBN: 9429037188788 Company Number: 1051263 Entity |
13 May 1998 - 14 Apr 2005 | |
|
Macandrew Investments (1994) Limited Shareholder NZBN: 9429038631733 Company Number: 642792 Entity |
13 May 1998 - 14 Apr 2005 | |
|
Nikau Investments (2001) Limited Shareholder NZBN: 9429037188788 Company Number: 1051263 Entity |
13 May 1998 - 14 Apr 2005 | |
|
Nikau Investments (2001) Limited Shareholder NZBN: 9429037188788 Company Number: 1051263 Entity |
13 May 1998 - 14 Apr 2005 | |
|
Macandrew Investments (1994) Limited Shareholder NZBN: 9429038631733 Company Number: 642792 Entity |
13 May 1998 - 14 Apr 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kawarautrust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1051263 |
| Country of origin | NZ |
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