General information

Bev Marriner Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030348462
New Zealand Business Number
4287638
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Bev Marriner Family Trust Limited (issued an NZ business identifier of 9429030348462) was started on 13 Feb 2013. 2 addresses are currently in use by the company: 52 Wood Street, Papakura, Auckland, 2244 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Tangri, Jaspreet (a director) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Rao, Rajiv (a director) - located at Three Kings, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Airey, Julian Mark, located at Mount Eden, Auckland (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Bev Marriner Family Trust Limited. Our information was updated on 05 Apr 2024.

Current address Type Used since
52 Wood Street, Papakura, Auckland, 2244 Physical & registered & service 13 Feb 2013
Directors
Name and Address Role Period
Julian Mark Airey
Epsom, Auckland, 1051
Address used since 01 Feb 2023
Mount Eden, Auckland, 1024
Address used since 13 Feb 2013
Director 13 Feb 2013 - current
Christopher Maurice Lynch
Pukekohe, Pukekohe, 2120
Address used since 31 Jan 2020
Pahurehure, Papakura, 2113
Address used since 13 Feb 2013
Director 13 Feb 2013 - current
Rajiv Rao
Three Kings, Auckland, 1024
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Jaspreet Tangri
Karaka, Papakura, 2113
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 13 Feb 2013
Director 13 Feb 2013 - 29 Feb 2024
Gregory Dean Stringer
Mt Eden, Auckland, 1024
Address used since 01 Nov 2015
Director 13 Feb 2013 - 31 Oct 2022
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 13 Feb 2013
Director 13 Feb 2013 - 27 Nov 2020
Craig Wyles Inder
Karaka, Papakura, 2113
Address used since 01 Sep 2014
Director 13 Feb 2013 - 22 Nov 2017
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 13 Feb 2013
Director 13 Feb 2013 - 28 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Tangri, Jaspreet
Director
Karaka
Papakura
2113
06 Mar 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Rao, Rajiv
Director
Three Kings
Auckland
1024
14 Apr 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Airey, Julian Mark
Director
Mount Eden
Auckland
1024
13 Feb 2013 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Lynch, Christopher Maurice
Director
Pukekohe
Pukekohe
2120
13 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Maskell, Paul Martin
Individual
Mission Bay
Auckland
1071
13 Feb 2013 - 07 Mar 2024
Stringer, Gregory Dean
Individual
Mt Eden
Auckland
1024
13 Feb 2013 - 03 Nov 2022
Inder, Craig Wyles
Individual
Karaka
Papakura
2113
13 Feb 2013 - 05 Mar 2018
Saunders, Philip Russell
Individual
Northcote
Auckland
0627
13 Feb 2013 - 04 Dec 2014
Bush, Sarah Elaine
Individual
Birkenhead
Auckland
0626
13 Feb 2013 - 18 Dec 2020
Craig Wyles Inder
Director
Karaka
Papakura
2113
13 Feb 2013 - 05 Mar 2018
Philip Russell Saunders
Director
Northcote
Auckland
0627
13 Feb 2013 - 04 Dec 2014
Location