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General information

Mareen Investments Limited

Type: NZ Limited Company (Ltd)
9429033055442
New Zealand Business Number
2041194
Company Number
Registered
Company Status

Mareen Investments Limited (issued an NZBN of 9429033055442) was registered on 26 Nov 2007. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical). 6 Cherry Way, Bethlehem, Tauranga had been their registered address, until 10 Apr 2019. Mareen Investments Limited used other names, namely: Maxxon Investments Limited from 26 Nov 2007 to 03 Dec 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Schiphorst, Maree (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Schiphorst, Henry (an individual) - located at Tauranga, Tauranga. Our information was last updated on 07 Mar 2024.

Current address Type Used since
15d Minden Road, Rd 6, Tauranga, 3176 Registered & physical & service 10 Apr 2019
Last updated:
Directors
Name and Address Role Period
Maree Schiphorst
Tauranga, Tauranga, 3110
Address used since 05 Mar 2021
Bethlehem, Tauranga, 3110
Address used since 21 Mar 2017
Director 26 Nov 2007 - current
Henry Schiphorst
Tauranga, Tauranga, 3110
Address used since 05 Mar 2021
Bethlehem, Tauranga, 3110
Address used since 21 Mar 2017
Director 26 Nov 2007 - current
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical 21 Feb 2017 - 10 Apr 2019
Level 3, 142 Broadway, Newmarket, Auckland, 1023 Registered 11 Apr 2013 - 21 Feb 2017
9-97 Jervois Road, Ponsonby, Auckland 1011 Registered 18 Sep 2009 - 11 Apr 2013
Level 3, 142 Broadway, Newmarket, Auckland Registered 18 Sep 2009 - 18 Sep 2009
9-97 Jervois Road, Ponsonby, Auckland, 1011 Physical 26 Nov 2007 - 21 Feb 2017
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Registered 26 Nov 2007 - 18 Sep 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Schiphorst, Maree
Individual 		Tauranga
Tauranga
3110 		26 Nov 2007 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Schiphorst, Henry
Individual 		Tauranga
Tauranga
3110 		26 Nov 2007 - current
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