General information

Marino Ridge Limited

Type: NZ Limited Company (Ltd)
9429030997981
New Zealand Business Number
3496952
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description

Marino Ridge Limited (New Zealand Business Number 9429030997981) was incorporated on 03 Aug 2011. 1 address is in use by the company: 29A Picton Street, Howick, Auckland, 2014 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 23 Dec 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Caroline Davey (a director) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Peter Davey (a director) - located at Oneroa, Waiheke Island,
Caroline Davey (a director) - located at Oneroa, Waiheke Island,
Duncan Miller (an individual) - located at Glendowie, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Peter Davey, located at Oneroa, Waiheke Island (a director). "Hosted accommodation" (business classification H440035) is the category the Australian Bureau of Statistics issued to Marino Ridge Limited. Businesscheck's database was last updated on 11 Apr 2022.

Current address Type Used since
29a Picton Street, Howick, Auckland, 2014 Physical & registered 23 Dec 2016
Directors
Name and Address Role Period
Caroline Ann Davey
Oneroa, Waiheke Island, 1081
Address used since 02 Jul 2012
Director 03 Aug 2011 - current
Peter John Davey
Oneroa, Waiheke Island, 1081
Address used since 02 Jul 2012
Director 03 Aug 2011 - current
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical 07 Sep 2015 - 23 Dec 2016
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered 01 Sep 2014 - 23 Dec 2016
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered 26 Oct 2012 - 01 Sep 2014
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical 26 Oct 2012 - 07 Sep 2015
Level 12, Citigroup Centre, 23 Customs Street, Auckland, 0000 Registered & physical 03 Aug 2011 - 26 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caroline Ann Davey
Director
Oneroa
Waiheke Island
1081
03 Aug 2011 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Peter John Davey
Director
Oneroa
Waiheke Island
1081
03 Aug 2011 - current
Caroline Ann Davey
Director
Oneroa
Waiheke Island
1081
03 Aug 2011 - current
Duncan John Miller
Individual
Glendowie
Auckland
1071
03 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peter John Davey
Director
Oneroa
Waiheke Island
1081
03 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity
03 Aug 2011 - 19 Dec 2014
Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity
03 Aug 2011 - 19 Dec 2014
Location
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