No 1 Marine Parade Limited
Type: NZ Limited Company (Ltd)No 1 Marine Parade Limited (issued a New Zealand Business Number of 9429033380476) was launched on 21 May 2007. 3 addresses are currently in use by the company: 168A Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 168 Marine Parade, Mount Maunganui, Mount Maunganui had been their registered address, up to 14 Jul 2021. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Waite, Ian Earl (an individual) located at Mount Maunganui, Tauranga postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Warren, Elizabeth Jo (a director) - located at Mount Maunganui, Mount Maunganui. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to No 1 Marine Parade Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 21 May 2007 |
| 168a Marine Parade, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Earl Waite
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jul 2015 |
Director | 21 May 2007 - current |
|
Elizabeth Jo Warren
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jul 2015 |
Director | 21 May 2007 - current |
| 168a Marine Parade , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 168 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 13 Jul 2020 - 14 Jul 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 21 May 2007 - 13 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Ian Earl Individual |
Mount Maunganui Tauranga 3116 |
21 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Elizabeth Jo Director |
Mount Maunganui Mount Maunganui 3116 |
02 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Elizabeth Jo Individual |
Mount Maunganui |
21 May 2007 - 31 Jul 2015 |
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |
|
Impact383 Limited 383 Maunganui Road |
|
Seahorse Property Group Limited 9 Prince Avenue |
|
Fair Chance Limited 34b Grace Avenue |
|
Burggraaf Investments Limited 20 Orkney Road |
|
Mount Tauranga Autos Limited 17 Tukorako Drive |
|
Riddet Limited Level 1, The Hub |