General information
Marianas Group Limited
Type: NZ Limited Company (Ltd)9429030687295
New Zealand Business Number
3800496
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Marianas Group Limited (issued an NZBN of 9429030687295) was started on 07 May 2012. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 115 Shackleton Road, Mount Eden, Auckland had been their physical address, up until 06 Apr 2017. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Franklin Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued to Marianas Group Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 06 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Vermunt
Takapuna, Auckland, 0622
Address used since 15 Mar 2018
Mount Eden, Auckland, 1024
Address used since 22 Feb 2013 |
Director | 07 May 2012 - current |
|
Ollie Farnsworth
Northcote, Auckland, 0627
Address used since 15 Mar 2018
Orakei, Auckland, 1071
Address used since 22 Feb 2013 |
Director | 07 May 2012 - 27 Apr 2023 |
|
Alexander Worker
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 May 2012 |
Director | 07 May 2012 - 01 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 115 Shackleton Road, Mount Eden, Auckland, 1024 | Physical & registered | 04 Mar 2013 - 06 Apr 2017 |
| 3/4 Stokes Road, Mount Eden, Auckland, 1024 | Registered & physical | 07 May 2012 - 04 Mar 2013 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Holdings Limited Shareholder NZBN: 9429040985749 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
23 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farnsworth, Ollie Individual |
Northcote Auckland 0627 |
07 May 2012 - 27 Apr 2023 |
|
Worker, Alexander Individual |
Mount Maunganui Mount Maunganui 3116 |
07 May 2012 - 12 Nov 2013 |
|
Null - Trustees Of T1 Trust Other |
07 May 2012 - 23 Dec 2014 | |
|
Alexander Worker Director |
Mount Maunganui Mount Maunganui 3116 |
07 May 2012 - 12 Nov 2013 |
|
Trustees Of T1 Trust Other |
07 May 2012 - 23 Dec 2014 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Origanoil Limited Unit 2, Level 7 |
|
Additive Solutions Limited Level 4, 52 Symonds Street |
|
Yo Holdings Limited Level 10, 34 Shortland Street |
|
Maxum Foods NZ Limited Level 8 41 Shortland Street |
|
Crean Epicurean 2011 Limited Level 5 |
|
K P K R Hospitality Limited Level 4 |