Marino Ridge Limited (New Zealand Business Number 9429030997981) was incorporated on 03 Aug 2011. 2 addresses are in use by the company: 29A Picton Street, Howick, Auckland, 2014 (type: physical, service). 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:
Davey, Caroline Ann (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
Davey, Peter John (a director) - located at Oneroa, Waiheke Island,
Davey, Caroline Ann (a director) - located at Oneroa, Waiheke Island,
Miller, Duncan John (an individual) - located at Glendowie, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Davey, Peter John, 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 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
29a Picton Street, Howick, Auckland, 2014 | Physical & service & registered | 23 Dec 2016 |
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 |
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 | Physical | 26 Oct 2012 - 07 Sep 2015 |
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 26 Oct 2012 - 01 Sep 2014 |
Level 12, Citigroup Centre, 23 Customs Street, Auckland, 0000 | Registered & physical | 03 Aug 2011 - 26 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Davey, Caroline Ann Director |
Oneroa Waiheke Island 1081 |
03 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Davey, Peter John Director |
Oneroa Waiheke Island 1081 |
03 Aug 2011 - current |
Davey, Caroline Ann Director |
Oneroa Waiheke Island 1081 |
03 Aug 2011 - current |
Miller, Duncan John Individual |
Glendowie Auckland 1071 |
03 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Davey, Peter John Director |
Oneroa Waiheke Island 1081 |
03 Aug 2011 - current |
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 |
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