General information
Mariner Rise Limited
Type: NZ Limited Company (Ltd)9429033677101
New Zealand Business Number
1897890
Company Number
Registered
Company Status
Mariner Rise Limited (New Zealand Business Number 9429033677101) was registered on 21 Dec 2006. 2 addresses are currently in use by the company: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland 1010 (type: registered, physical). Level 2, 204 Quay Street, Auckland 1010 had been their registered address, until 01 Oct 2009. Mariner Rise Limited used other aliases, namely: Addison Retirement Village Limited from 21 Dec 2006 to 24 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcconnell Developments Limited (an entity) located at Level 2, 204 Quay St, Auckland, Null. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Viaduct Quay Building, Level 2, 204 Quay Street, Auckland 1010 | Service & physical | 24 Sep 2009 |
| Viaduct Quay Building, Level 2, 204 Quay Street, Auckland 1010 | Registered | 01 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Michael Frederick Wardle
St Heliers, Auckland, 1071
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 03 Oct 2023 |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 03 Oct 2023 |
|
Nicolaas James Den Heijer
Cockle Bay, Auckland,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 18 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 204 Quay Street, Auckland 1010 | Registered | 01 Oct 2009 - 01 Oct 2009 |
| Viaduct Quay Building, Level 2, 204 Quay Street, Auckland 1140 | Physical | 23 Sep 2009 - 23 Sep 2009 |
| Viaduct Quay Building, Level 2, 204 Quay Street, Auckland | Registered | 21 Dec 2006 - 01 Oct 2009 |
| Viaduct Quay Building, Level 2, 204 Quay Street, Auckland | Physical | 21 Dec 2006 - 23 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Developments Limited Shareholder NZBN: 9429037949020 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland Null |
13 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mkb Development Limited Shareholder NZBN: 9429032991185 Company Number: 2072237 Entity |
04 Feb 2008 - 13 Jul 2011 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
21 Dec 2006 - 27 Jun 2010 | |
|
Citygate Limited Shareholder NZBN: 9429032991185 Company Number: 2072237 Entity |
04 Feb 2008 - 13 Jul 2011 | |
|
Citygate Limited Shareholder NZBN: 9429032991185 Company Number: 2072237 Entity |
04 Feb 2008 - 13 Jul 2011 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
21 Dec 2006 - 27 Jun 2010 | |
|
Mkb Development Limited Shareholder NZBN: 9429032991185 Company Number: 2072237 Entity |
04 Feb 2008 - 13 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Developments Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2066570 |
| Country of origin | NZ |
Location
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|
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