Marina Properties Limited
Type: NZ Limited Company (Ltd)Marina Properties Limited (issued an NZ business identifier of 9429032410112) was registered on 29 Jan 2009. 5 addresess are currently in use by the company: Apt 2B, 154 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, other). Flat 2B, 154 St Stephens Avenue, Parnell, Auckland had been their registered address, until 06 Apr 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Claasen, Donald Geoffrey (a director) located at Parnell, Auckland postcode 1052,
Dgc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Trustee Services (1997) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Other (Address For Share Register) | 02 Feb 2016 |
| Flat 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & service | 19 Apr 2017 |
| Apt 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Mar 2018 |
| Apt 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Registered | 06 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Geoffrey Claasen
Parnell, Auckland, 1052
Address used since 25 Nov 2021 |
Director | 29 Jan 2009 - current |
|
Don Geoffrey Claasen
Parnell, Auckland, 1052
Address used since 08 Apr 2017 |
Director | 29 Jan 2009 - current |
| Type | Used since | |
|---|---|---|
| Apt 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Registered | 06 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 | Registered | 19 Apr 2017 - 06 Apr 2018 |
| 1st Floor, 9 Hobson Avenue, Kerikeri, 0230 | Physical | 11 Feb 2016 - 19 Apr 2017 |
| 1st Floor, 9 Hobson Avenue, Kerikeri | Registered | 29 Jan 2009 - 19 Apr 2017 |
| 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 29 Jan 2009 - 11 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claasen, Donald Geoffrey Director |
Parnell Auckland 1052 |
25 Nov 2021 - current |
|
Dgc Trustee Limited Shareholder NZBN: 9429046591821 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Mar 2018 - current |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Entity (NZ Limited Company) |
9 Hobson Avenue Kerikeri 0230 |
23 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claasen, Don Geoffrey Individual |
Parnell Auckland 1052 |
29 Jan 2009 - 25 Nov 2021 |
|
Claasen, Don Geoffrey Individual |
Parnell Auckland 1052 |
29 Jan 2009 - 25 Nov 2021 |
|
Claasen, Lynette Frances Individual |
Parnell Auckland 1052 |
29 Jan 2009 - 23 Mar 2018 |
 |
Stellare Merchants Limited 154 St Stephens Avenue |
|
Stellare International New Zealand Limited Apt 2b |
|
Tsai Limited 2c/154 St Stephens Avenue |
|
Dick And Diana Hubbard Foundation 4a/154 St Stephens Avenue |
|
Circle Of Love Music International Limited 138 St Stephens Avenue |
|
Cmf Limited 5 Judge Street |