General information
Marina Resort Limited
Type: NZ Limited Company (Ltd)9429032611083
New Zealand Business Number
2162532
Company Number
Registered
Company Status
Marina Resort Limited (NZBN 9429032611083) was launched on 05 Sep 2008. 2 addresses are currently in use by the company: Te Whanau O Waipareira Trust, Cnr Edmonton & Great North Rds, Henderson, Waitakere City (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Waipareira Investments Limited (an entity) located at Corner Edmonton and Great North Roads, Henderson, Auckland. Our information was last updated on 23 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Te Whanau O Waipareira Trust, Cnr Edmonton & Great North Rds, Henderson, Waitakere City | Physical & registered & service | 05 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Moyna Grace
Henderson, Auckland, 0612
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - current |
|
Raymond Phillip Hall
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
|
Clinton John Tukotahi Rickards
Greenlane, Auckland, 1051
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 28 Feb 2018 |
|
John Henry Tamihere
Te Atatu Peninsula, Waitakere, 0610
Address used since 05 May 2010 |
Director | 05 Sep 2008 - 08 Dec 2014 |
|
Brent Alexander Ivil
133a Central Park Drive, Henderson, Waitakere City,
Address used since 05 Sep 2008 |
Director | 05 Sep 2008 - 31 May 2013 |
|
Donovan Busby
Henderson, Waitakere,
Address used since 26 May 2010 |
Director | 26 May 2010 - 09 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipareira Investments Limited Shareholder NZBN: 9429039099297 Entity (NZ Limited Company) |
Corner Edmonton And Great North Roads Henderson, Auckland |
05 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West Harbour Holdings Limited Shareholder NZBN: 9429035682448 Company Number: 1438839 Entity |
05 Sep 2008 - 06 Aug 2013 | |
|
West Harbour Holdings Limited Shareholder NZBN: 9429035682448 Company Number: 1438839 Entity |
05 Sep 2008 - 06 Aug 2013 |
Location
Companies nearby
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Te Wananga O Hoani Waititi Limited Te Whanau O Waipareira Trust |
|
Westside Publishing Limited Te Whanau O Waipareira Trust |
|
Waipareira Group Limited Te Whanau O Waipareira Trust |
|
Whanau Tahi Limited Te Whanau O Waipareira Trust |
|
Wai-tech Limited Te Whanau O Waipareira Trust |
|
Housing For Social Benefits Limited Te Whanau O Waipareira Trust |