Marine Park Three Limited
Type: NZ Limited Company (Ltd)Marine Park Three Limited (NZBN 9429031480284) was incorporated on 05 Jul 2010. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). Level 4, 30-34 Rathbone Street, Whangarei had been their registered address, until 13 Jul 2016. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Davies-Colley, Clare (a director) located at Rd 6, Whangarei postcode 0176,
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Davies-Colley, Anthony James (a director) located at Rd 6, Whangarei postcode 0176. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued to Marine Park Three Limited. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 13 Jul 2016 |
| 325 Port Road, Port Whangarei, Whangarei, 0110 | Service | 04 Apr 2023 |
| 32 Rathbone Street, Whangarei, 0110 | Registered | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Clare Davies-colley
Rd 6, Whangarei, 0176
Address used since 12 Nov 2013 |
Director | 05 Jul 2010 - current |
|
Anthony James Davies-colley
Rd 6, Whangarei, 0176
Address used since 12 Nov 2013 |
Director | 05 Jul 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 30-34 Rathbone Street, Whangarei, 0110 | Registered & physical | 15 Nov 2011 - 13 Jul 2016 |
| 204 Pipiwai Road, Rd 6, Whangarei, 0176 | Registered & physical | 05 Jul 2010 - 15 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies-colley, Clare Director |
Rd 6 Whangarei 0176 |
05 Jul 2010 - current |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
05 Jul 2010 - current |
|
Davies-colley, Anthony James Director |
Rd 6 Whangarei 0176 |
05 Jul 2010 - current |
Ultimate Holding Company
| Name | Kotata Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1927372 |
| Country of origin | NZ |
| Address |
32 Rathbone Street Whangarei 0110 |
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