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 |
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 | 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 |
Shareholder Name | Address | Period |
---|---|---|
Caroline Ann Davey Director |
Oneroa Waiheke Island 1081 |
03 Aug 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Peter John Davey 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 |
![]() |
Bcd Builders Limited Suite 2, 29a Picton Street |
![]() |
Evidence Based Investing Limited 29a Picton Street |
![]() |
Augview Limited Suite 2, 29a Picton Street |
![]() |
Online It Limited Suite 2, 29a Picton Street |
![]() |
Akr (2011) Limited Suite 2 |
29 Rogers Avenue Limited 18 Uxbridge Road |
Bannockview Limited 63 Ridge Road |
Symon & Symon Limited Ridge House, 69 Ridge Road |
Invest N' Grow Limited 8 Star Place |
Waco Limited 115a Macleans Road |
Leisure Trading Limited 28 Hope Farm Avenue |