General information
San Marino Investment Limited
Type: NZ Limited Company (Ltd)9429036626014
New Zealand Business Number
1188533
Company Number
Registered
Company Status
San Marino Investment Limited (issued an NZBN of 9429036626014) was started on 13 Feb 2002. 2 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: physical, registered). 2 Redan Road, Kaitaia had been their physical address, until 16 Mar 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kitney, Deborah Fay (an individual) located at Rd 5, Warkworth postcode 0985. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Physical & registered & service | 16 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Fay Kitney
Rd 5, Warkworth, 0985
Address used since 19 Mar 2015 |
Director | 13 Feb 2002 - current |
|
Arthur Warren Jensen
Mt Maunganui,
Address used since 13 Feb 2002 |
Director | 13 Feb 2002 - 21 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Redan Road, Kaitaia | Physical | 16 Jan 2003 - 16 Mar 2009 |
| C/- Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia | Registered | 16 Jan 2003 - 16 Mar 2009 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 13 Feb 2002 - 16 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitney, Deborah Fay Individual |
Rd 5 Warkworth 0985 |
13 Feb 2002 - current |
Location
Companies nearby
 |
Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |