General information
Marina Court Limited
Type: NZ Limited Company (Ltd)9429040918631
New Zealand Business Number
15565
Company Number
Registered
Company Status
Marina Court Limited (New Zealand Business Number 9429040918631) was started on 13 Sep 1963. 2 addresses are in use by the company: Room 202, Russell Keown House, Cnr Queens Drive and Laings Road, Lower Hutt, 5010 (type: physical, service). Level 5, 104 The Terrace, Wellington had been their registered address, up until 23 Mar 2018. 57500 shares are allocated to 13 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 5500 shares (9.57 per cent of shares), namely:
Garcia, Emanuel Ernest (an individual) located at 2A / 39 Marine Parade, Eastbourne, Lower Hutt 5013. As far as the second group is concerned, a total of 1 shareholder holds 7.13 per cent of all shares (4100 shares); it includes
Rice, Anita (an individual) - located at 39 Marine Parade, Eastbourne. Next there is the next group of shareholders, share allotment (4640 shares, 8.07%) belongs to 1 entity, namely:
Bestbier, Mark Eric, located at Eastbourne, Lower Hutt (an individual). The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Room 202, Russell Keown House, Cnr Queens Drive And Laings Road, Lower Hutt, 5010 | Physical & service & registered | 23 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emanuel Ernest Garcia
Eastbourne, Lower Hutt, 5013
Address used since 24 May 2018 |
Director | 24 May 2018 - current |
|
Helen Bridget Jorgensen
Eastbourne, Lower Hutt, 5013
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Joanne Marie Leach
Eastbourne, Lower Hutt, 5013
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - current |
|
Mark Eric Bestbier
Eastbourne, Lower Hutt, 5013
Address used since 24 May 2018 |
Director | 24 May 2018 - 14 Jun 2023 |
|
Laura Marjorie James
Eastbourne, Lower Hutt, 5013
Address used since 24 May 2018 |
Director | 24 May 2018 - 11 Jun 2019 |
|
Margaret Mary Murphy
Eastbourne, Lower Hutt, 5013
Address used since 26 May 2017 |
Director | 26 May 2017 - 22 May 2019 |
|
Brian Mervyn Foley
1c / 39 Marine Parade, Wellington,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 24 May 2018 |
|
Daniel Beresford Reynolds
Eastbourne, Lower Hutt, 5013
Address used since 31 May 2017 |
Director | 31 May 2017 - 24 May 2018 |
|
Shelley Joan O'hara
Lansdowne, Masterton, 5810
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 31 May 2017 |
|
Peter Hugh O'hara
Lansdowne, Masterton, 5810
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 31 May 2017 |
|
Emanuel Ernest Garcia
2a / 39 Marine Parade, Eastbourne, Lower Hutt 5013,
Address used since 05 Aug 2009 |
Director | 05 Aug 2009 - 26 May 2017 |
|
Daniel Beresford Reynolds
3c / 39 Marine Parade, Wellington, 5013
Address used since 24 Jul 2015 |
Director | 31 Oct 2007 - 22 Dec 2016 |
|
Gay Limpus
Eastbourne, Lower Hutt, 5013
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 29 Feb 2016 |
|
Richard Keith Corin
Eastbourne, Lower Hutt, 5013
Address used since 05 Aug 2009 |
Director | 05 Aug 2009 - 13 Oct 2011 |
|
Anne Elizabeth Ryan
3b / Marine Parade, Eastbourne,
Address used since 31 Oct 2007 |
Director | 14 Jun 1997 - 05 Aug 2009 |
|
Lianne Hathaway
2a / 39 Marine Parade, Eastbourne,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 05 Aug 2009 |
|
Jan King
2b / 39 Marine Parade, Eastbourne,
Address used since 31 Oct 2007 |
Director | 11 Oct 2006 - 28 Feb 2009 |
|
Peter Sarelius
3c / 39 Marine Parade, Eastbourne,
Address used since 08 Nov 2005 |
Director | 08 Nov 2005 - 01 May 2007 |
|
Russell Graeme Collins
39 Marine Parade, Eastbourne, Wellington,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 06 Jun 2006 |
|
Sheryl Rae Grace
Eastbourne, Wellington,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 23 May 2005 |
|
Brian Foley
39 Marine Parade, Eastbourne, Wellington,
Address used since 04 Sep 2001 |
Director | 04 Sep 2001 - 29 Sep 2004 |
|
Richard Otto Schmidt
39 Marine Parade, Eastbourne,
Address used since 13 Sep 1963 |
Director | 13 Sep 1963 - 30 Jun 2002 |
|
Mary Teresa Cullen
39 Marine Parade, Eastbourne, Wellington,
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - 04 Sep 2001 |
|
Brian Mervyn Foley
39 Marine Parade, Eastbourne,
Address used since 10 Jul 1991 |
Director | 10 Jul 1991 - 27 Sep 2000 |
|
Beverly Anne Ellis
39 Marine Parade, Eastbourne,
Address used since 13 Sep 1963 |
Director | 13 Sep 1963 - 10 Aug 1999 |
|
Marjorie Phyllis Staniforth
39 Marine Parade, Eastbourne,
Address used since 13 Sep 1963 |
Director | 13 Sep 1963 - 01 May 1997 |
|
Brian Clarke
39 Marine Parade, Eastbourne,
Address used since 13 Sep 1963 |
Director | 13 Sep 1963 - 01 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 30 May 2008 - 23 Mar 2018 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 07 Jun 2006 - 30 May 2008 |
| Munro Benge, 5th Floor, 104 The Terrace, Wellington | Registered | 31 May 1999 - 07 Jun 2006 |
| Munro Benge - Bkr, 5th Floor, 104 The Terrace, Wellington | Physical | 01 Jul 1997 - 07 Jun 2006 |
| Munro Benge, 5th Floor, 104 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
57500
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia, Emanuel Ernest Individual |
2a / 39 Marine Parade Eastbourne, Lower Hutt 5013 |
10 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 4100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Anita Individual |
39 Marine Parade Eastbourne |
09 Jan 2008 - current |
Shares Allocation #3 Number of Shares: 4640
| Shareholder Name | Address | Period |
|---|---|---|
|
Bestbier, Mark Eric Individual |
Eastbourne Lower Hutt 5013 |
16 May 2018 - current |
Shares Allocation #4 Number of Shares: 4620
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaisted, Raewynne Denise Individual |
Eastbourne Lower Hutt 5013 |
01 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 5900
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Joanna Claire Individual |
Eastbourne Lower Hutt 5013 |
14 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 5450
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Daniel Beresford Individual |
3c / 39 Marine Parade Wellington |
22 May 2013 - current |
|
Daniel Beresford Reynolds Director |
3c / 39 Marine Parade Wellington |
22 May 2013 - current |
Shares Allocation #7 Number of Shares: 4260
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Rosemary Jocelyn Individual |
Eastbourne Lower Hutt 5013 |
03 Feb 2017 - current |
Shares Allocation #8 Number of Shares: 4540
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Russell Graeme Individual |
39 Marine Parade Eastbourne |
13 Sep 1963 - current |
Shares Allocation #9 Number of Shares: 4260
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthell, Geoffrey Individual |
Eastbourne Lower Hutt 5013 |
22 May 2013 - current |
Shares Allocation #10 Number of Shares: 3990
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorgensen, Helen Individual |
Eastbourne Lower Hutt 5013 |
21 Nov 2014 - current |
Shares Allocation #11 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Brian Individual |
39 Marine Parade Eastbourne |
13 Sep 1963 - current |
Shares Allocation #12 Number of Shares: 4990
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Joanne Marie Individual |
Eastbourne Lower Hutt 5013 |
11 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelley, Joan Godden Individual |
2b / 39 Marine Parade Eastbourne, Lower Hutt 5013 |
13 Sep 1963 - 27 Sep 2017 |
|
Griffiths, Bronwyn Mary Individual |
Eastbourne Lower Hutt 5013 |
22 Dec 2011 - 03 Feb 2017 |
|
Saull, Pauline Individual |
39 Marine Parade Eastbourne |
23 May 2005 - 29 May 2006 |
|
Saull, John Individual |
39 Marine Parade Eastbourne |
23 May 2005 - 29 May 2006 |
|
Hathaway, Lianne Francis Individual |
39 Marine Parade Eastbourne |
19 May 2004 - 09 Jun 2009 |
|
Grace, Lawrence William Individual |
39 Marine Parade Eastbourne, Wellington |
13 Sep 1963 - 27 Jun 2010 |
|
Murphy, Margaret Individual |
Eastbourne Lower Hutt 5013 |
22 May 2013 - 11 Jul 2019 |
|
O'hara, Peter Hugh Individual |
2b / 39 Marine Parade Eastbourne, Lower Hutt 5013 |
20 May 2010 - 27 Sep 2017 |
|
Reynolds, Daniel Beresford Individual |
39 Marine Parade Eastbourne |
19 May 2004 - 22 May 2013 |
|
Hanna, Ross John Individual |
39 Marine Parade Eastbourne |
23 May 2005 - 22 May 2013 |
|
Foley, Barbara Individual |
39 Marine Parade Eastbourne |
13 Sep 1963 - 22 May 2013 |
|
Estate Shirley, Arthur Individual |
39 Marine Parade Eastbourne |
13 Sep 1963 - 22 May 2013 |
|
Broadbent, John Vincent Individual |
39 Marine Parade Eastbourne |
13 Sep 1963 - 22 May 2013 |
|
Hathaway, Lianne Francis Individual |
39 Marine Parade Eastbourne |
13 Sep 1963 - 23 May 2005 |
|
Grace, Sheryl Rae Individual |
39 Marine Parade Eastbourne, Wellington |
13 Sep 1963 - 27 Jun 2010 |
|
Ellis, Beverley Anne Individual |
Eastbourne |
19 May 2004 - 19 May 2004 |
|
Gallagher, Alison Mae Individual |
39 Marine Parade Eastbourne |
29 May 2006 - 27 Jun 2010 |
|
Hanna, Jennifer Jane Individual |
39 Marine Parade Eastbourne |
23 May 2005 - 22 May 2013 |
|
Mealing, David Keith Individual |
Eastbourne Lower Hutt 5013 |
22 Dec 2011 - 03 Feb 2017 |
|
Limpus, Gay Individual |
3a / 39 Marine Parade Eastbourne, Lower Hutt 5013 |
09 Jan 2008 - 31 Mar 2016 |
|
Corsi, Marco Individual |
Eastbourne Lower Hutt 5013 |
31 Mar 2016 - 14 Dec 2020 |
|
Roberts, Ngaire Jean Individual |
39 Marine Parade Eastbourne |
09 Jan 2008 - 09 Jan 2008 |
|
Corin, Ann Susan Individual |
39 Marine Parade Eastbourne |
21 May 2009 - 22 Dec 2011 |
|
Vink, Ronald Individual |
39 Marine Parade Eastbourne |
29 May 2006 - 10 Aug 2009 |
|
Freeman, Grant Alan Individual |
39 Marine Parade Eastbourne |
13 Sep 1963 - 23 May 2005 |
|
Printz, Florence Martha Individual |
Eastbourne |
19 May 2004 - 19 May 2004 |
|
Ross, Erika Individual |
39 Marine Parade Eastbourne |
19 May 2004 - 09 Jan 2008 |
|
Corin, Richard Keith Individual |
39 Marine Parade Eastbourne |
13 Sep 1963 - 22 Dec 2011 |
|
Walker, Cheree Margaret Individual |
3b / 39 Marine Parade Eastbourne, Lower Hutt 5013 |
29 May 2006 - 16 May 2018 |
|
James, Laura Marjorie Individual |
Eastbourne Lower Hutt 5013 |
27 Sep 2017 - 01 Nov 2019 |
|
King, Janet Individual |
39 Marine Parade Eastbourne |
29 May 2006 - 10 Aug 2009 |
|
Folster, Fraser Individual |
39 Marine Parade Eastbourne |
13 Sep 1963 - 09 Jan 2008 |
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