businesscheck.co.nz / a-z index / m / ma / mar / mari
General information

Marinaberths.com Limited

Type: NZ Limited Company (Ltd)
9429035154686
New Zealand Business Number
1561876
Company Number
Registered
Company Status

Marinaberths.com Limited (New Zealand Business Number 9429035154686) was launched on 28 Sep 2004. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 12 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pibworth, Suzanne Catherine (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Davern, Kenneth James (an individual) - located at Westmere, Auckland. Our data was last updated on 21 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 12 Jun 2020
Last updated:
Directors
Name and Address Role Period
Kenneth James Davern
Westmere, Auckland, 1022
Address used since 28 Sep 2004
Director 28 Sep 2004 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 31 Oct 2014 - 12 Jun 2020
C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Registered & physical 28 Sep 2004 - 31 Oct 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pibworth, Suzanne Catherine
Individual 		Westmere
Auckland
1022 		27 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davern, Kenneth James
Individual 		Westmere
Auckland
1022 		28 Sep 2004 - current
Location
Companies nearby
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street