General information
Marine Parade Trustees Limited
Type: NZ Limited Company (Ltd)9429034370391
New Zealand Business Number
1751079
Company Number
Registered
Company Status
Marine Parade Trustees Limited (NZBN 9429034370391) was registered on 21 Dec 2005. 4 addresses are currently in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up to 10 Oct 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lucas, Brian Dennis (an individual) located at Havelock North postcode 4130. Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 10 Oct 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Dennis Lucas
Havelock North, 4130
Address used since 21 Sep 2010 |
Director | 21 Dec 2005 - current |
|
Shirley June Lucas
Havelock North, 4130
Address used since 21 Sep 2010 |
Director | 21 Dec 2005 - 24 Jun 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 29 Sep 2010 - 10 Oct 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 04 Dec 2008 - 29 Sep 2010 |
| Horwath Carr & Stanton Limited, 119 Queen Street East, Hastings 4122 | Physical | 26 Sep 2008 - 04 Dec 2008 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered | 26 Sep 2008 - 04 Dec 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 25 Sep 2006 - 26 Sep 2008 |
| Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings | Physical | 25 Sep 2006 - 26 Sep 2008 |
| 119 Queen Street East, Hastings | Physical & registered | 21 Dec 2005 - 25 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Brian Dennis Individual |
Havelock North 4130 |
21 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Shirley June Individual |
Havelock North 4130 |
21 Dec 2005 - 25 Jun 2024 |
Location
Companies nearby
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Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |