General information
Sarah Marino Limited
Type: NZ Limited Company (Ltd)9429032564938
New Zealand Business Number
2171807
Company Number
Registered
Company Status
Sarah Marino Limited (NZBN 9429032564938) was started on 11 Sep 2008. 7 addresess are currently in use by the company: 74 Tuarangi Road, Grey Lynn, Auckland, 1021 (type: registered, service). 1 Wesley Street, Pukekohe had been their physical address, up to 19 Oct 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Marino, Sarah Jane (a director) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Office & delivery | 10 Jul 2019 |
| Po Box 324, Pukekohe, Pukekohe, 2340 | Postal | 10 Jul 2019 |
| 295 Upper Queen Street, Pukekohe, 2120 | Registered & physical & service | 19 Oct 2022 |
| 74 Tuarangi Road, Grey Lynn, Auckland, 1021 | Registered & service | 27 Jul 2023 |
Contact info
morrell@ct.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jane Marino
Grey Lynn, Auckland, 1021
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
George Morrell
Pukekohe, 2120
Address used since 28 Jul 2015 |
Director | 11 Sep 2008 - 09 Mar 2023 |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Pukekohe, Pukekohe, 2120
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 09 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 74 Tuarangi Road, Grey Lynn, Auckland, 1021 | Registered & service | 27 Jul 2023 |
Principal place of activity
| 1 Wesley Street , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 16 Aug 2013 - 19 Oct 2022 |
| 17 Hall Street, Pukekohe | Physical & registered | 11 Sep 2008 - 16 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marino, Sarah Jane Director |
Grey Lynn Auckland 1021 |
19 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe Null 2120 |
28 Jul 2014 - 19 Jul 2023 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
11 Sep 2008 - 28 Jul 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
11 Sep 2008 - 28 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Franklin Trustee Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4554472 |
| Country of origin | NZ |
Location
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