General information
Marine Park Limited
Type: NZ Limited Company (Ltd)9429033380322
New Zealand Business Number
1945049
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Marine Park Limited (issued a business number of 9429033380322) was registered on 23 May 2007. 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, up until 05 Jul 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tdc Business Trustee Limited (an entity) located at Whangarei postcode 0110. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued Marine Park Limited. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 05 Jul 2016 |
| 325 Port Road, Port Whangarei, Whangarei, 0110 | Service | 04 Apr 2023 |
| 32 Rathbone Street, Whangarei, 0110 | Registered | 20 Jul 2023 |
Contact info
64 09 4302126
Phone (Phone)
clare@bdx.nz
Email
info@bdx.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@bdx.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Davies-colley
Rd 6, Whangarei, 0176
Address used since 05 Sep 2013 |
Director | 23 May 2007 - current |
|
Anthony James Davies-colley
Rd 6, Whangarei, 0176
Address used since 05 Sep 2013 |
Director | 23 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 30-34 Rathbone Street, Whangarei, 0110 | Registered & physical | 23 Mar 2011 - 05 Jul 2016 |
| C/-a J & C Davies-colley, 204 Pipiwai Road, R D 6, Whangarei, 0176 | Registered & physical | 15 Sep 2010 - 23 Mar 2011 |
| C/-a J & C Davies-colley, 204 Pipiwai Road, R D 6, Whangarei | Registered & physical | 23 May 2007 - 15 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tdc Business Trustee Limited Shareholder NZBN: 9429042264613 Entity (NZ Limited Company) |
Whangarei 0110 |
27 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies-colley, Anthony James Individual |
Rd 6 Whangarei 0176 |
23 May 2007 - 27 Jun 2016 |
|
Mcnab, Neil Finlay Individual |
Whangarei Whangarei 0110 |
23 May 2007 - 27 Jun 2016 |
|
Davies-colley, Clare Individual |
Rd 6 Whangarei 0176 |
23 May 2007 - 27 Jun 2016 |
Location
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|
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|
Lister Farm (2012) Limited 32 Rathbone Street |
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