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General information

Marian Limited

Type: NZ Limited Company (Ltd)
9429033701073
New Zealand Business Number
1893935
Company Number
Registered
Company Status

Marian Limited (issued an NZBN of 9429033701073) was registered on 19 Dec 2006. 3 addresses are in use by the company: 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland had been their registered address, until 08 Dec 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Horner, Ian James (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Horner, Mary Bridget (an individual) - located at Rd 12, Havelock North. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 08 Dec 2011
34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 02 Dec 2022
Last updated:
Directors
Name and Address Role Period
Ian James Horner
Rd 12, Havelock North, 4294
Address used since 30 Nov 2011
Director 19 Dec 2006 - current
Mary Bridget Horner
Rd 12, Havelock North, 4294
Address used since 30 Nov 2011
Director 19 Dec 2006 - current
Addresses
Previous address Type Period
C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland Registered & physical 13 Nov 2009 - 08 Dec 2011
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland Registered & physical 19 Dec 2006 - 13 Nov 2009
Financial Data
Financial info
100
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: 60
Shareholder Name Address Period
Horner, Ian James
Individual 		Rd 12
Havelock North
4294 		19 Dec 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Horner, Mary Bridget
Individual 		Rd 12
Havelock North
4294 		19 Dec 2006 - current
Location
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