Marryatt Holdings Limited
Type: NZ Limited Company (Ltd)Marryatt Holdings Limited (NZBN 9429040876443) was started on 05 Oct 1970. 4 addresses are currently in use by the company: Po Box 39447, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). Railway Metro New World, Wellington Railway Station, 2 Bunny Street, Wellington had been their registered address, until 19 Mar 2012. 991524 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 991424 shares (99.99 per cent of shares), namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Marryatt, Karl Peter (an individual) located at Boulcott, Lower Hutt postcode 5010,
Marryatt, Caroline Jane (an individual) located at Boulcott, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (51 shares); it includes
Marryatt, Karl Peter (an individual) - located at Boulcott, Lower Hutt. The third group of shareholders, share allotment (49 shares, 0%) belongs to 1 entity, namely:
Marryatt, Caroline Jane, located at Boulcott, Lower Hutt (an individual). Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Mar 2012 |
| Po Box 39447, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 19 May 2022 |
| 20 Brunswick Street, Lower Hutt, 5045 | Office | 19 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Jane Marryatt
Boulcott, Lower Hutt, 5010
Address used since 06 Dec 2022
Boulcott, Lower Hutt, 5010
Address used since 23 Nov 2015
Nikau Valley, Paraparaumu, 5032
Address used since 02 Oct 2019 |
Director | 26 Sep 2003 - current |
|
Karl Peter Marryatt
Boulcott, Lower Hutt, 5010
Address used since 06 Dec 2022
Nikau Valley, Paraparaumu, 5032
Address used since 02 Oct 2019
Boulcott, Lower Hutt, 5010
Address used since 23 Nov 2015 |
Director | 26 Sep 2003 - current |
|
Raymond Leslie Marryatt
Upper Hutt, Wellington,
Address used since 12 Jul 1982 |
Director | 12 Jul 1982 - 30 Nov 2006 |
|
Brian Thomas Clarke
Lower Hutt,
Address used since 05 Oct 1970 |
Director | 05 Oct 1970 - 28 Feb 1993 |
| 20 Brunswick Street , Lower Hutt , 5045 |
| Previous address | Type | Period |
|---|---|---|
| Railway Metro New World, Wellington Railway Station, 2 Bunny Street, Wellington | Registered | 21 Dec 2006 - 19 Mar 2012 |
| Naenae New World, 2-10 Vogel Street, Naenae | Registered | 19 Feb 2005 - 21 Dec 2006 |
| Foodstuffs Retail Accountancy Service, Kiln Street Silverstream | Physical | 19 Feb 2005 - 19 Mar 2012 |
| Hercus King & Co, 21-29 Broderick Road, Johnsonville | Physical | 01 Jul 1997 - 19 Feb 2005 |
| Coopers & Lybrand, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 05 Jun 1995 - 19 Feb 2005 |
| Coopers & Lybrand, 21-29 Broderick Road, Johnsonville | Registered | 01 Sep 1993 - 05 Jun 1995 |
| 69 Rutherford St, Lower Hutt | Registered | 23 Feb 1993 - 01 Sep 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
31 Oct 2021 - current |
|
Marryatt, Karl Peter Individual |
Boulcott Lower Hutt 5010 |
09 Feb 2004 - current |
|
Marryatt, Caroline Jane Individual |
Boulcott Lower Hutt 5010 |
09 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marryatt, Karl Peter Individual |
Boulcott Lower Hutt 5010 |
09 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marryatt, Caroline Jane Individual |
Boulcott Lower Hutt 5010 |
09 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marryatt, Raymond Leslie Individual |
Maymorn Upper Hutt 5018 |
20 Mar 2018 - 31 Oct 2021 |
|
Marryatt, Raymond Leslie Individual |
Upper Hutt Wellington |
05 Oct 1970 - 14 Dec 2006 |
|
Main Street Legal Trustee Services (no. 2) Limited Shareholder NZBN: 9429041536919 Company Number: 5531786 Entity |
20 Mar 2018 - 31 Oct 2021 | |
|
Main Street Legal Trustee Services (no. 2) Limited Shareholder NZBN: 9429041536919 Company Number: 5531786 Entity |
Upper Hutt Upper Hutt 5018 |
20 Mar 2018 - 31 Oct 2021 |
|
Marryatt, Heather Individual |
Maymorn Upper Hutt 5018 |
20 Mar 2018 - 31 Oct 2021 |
|
Null - Karl Marryatt & Caroline Marryatt As Trustees For The K & C Marryatt Family Trust Other |
14 Dec 2006 - 14 Dec 2006 | |
|
Marryatt, Heather Individual |
Upper Hutt Wellington |
05 Oct 1970 - 14 Dec 2006 |
|
Karl Marryatt & Caroline Marryatt As Trustees For The K & C Marryatt Family Trust Other |
14 Dec 2006 - 14 Dec 2006 |
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