Marine Parade Investments Limited
Type: NZ Limited Company (Ltd)Marine Parade Investments Limited (issued a New Zealand Business Number of 9429035341048) was started on 15 Jun 2004. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Bdo Auckland, 1010 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. Marine Parade Investments Limited used more names, namely: Selwyn Brown Holdings Limited from 15 Jun 2004 to 04 Dec 2006. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Warren, James Fraser (an individual) located at Mission Bay, Auckland postcode 1071,
Mcleod, Rebecca Louise (an individual) located at Mission Bay, Auckland postcode 1071,
Warren, Sandra Gaye (an individual) located at Mission Bay, Auckland. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Bdo Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Fraser Warren
Mission Bay, Auckland, 1071
Address used since 05 Jun 2018
St Heliers, Auckland, 1071
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
|
Rebecca Louise Mcleod
Mission Bay, Auckland, 1071
Address used since 13 Apr 2017 |
Director | 27 Nov 2015 - current |
|
Sandra Gaye Warren
Mission Bay, Auckland, 1071
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
|
Robert James Warren
Mission Bay, Auckland, 1071
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - 08 Jun 2016 |
|
Daniel Ernest Bem
St Heliers, Auckland,
Address used since 11 Feb 2005 |
Director | 15 Jun 2004 - 06 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 03 Jun 2010 - 19 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 15 Jun 2004 - 03 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, James Fraser Individual |
Mission Bay Auckland 1071 |
27 Nov 2015 - current |
|
Mcleod, Rebecca Louise Individual |
Mission Bay Auckland 1071 |
27 Nov 2015 - current |
|
Warren, Sandra Gaye Individual |
Mission Bay Auckland |
22 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westray, Janet May Individual |
Howick Auckland |
22 May 2007 - 18 Dec 2012 |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
22 May 2007 - 18 Dec 2012 | |
|
Bem, Daniel Ernest Individual |
St Heliers Auckland |
15 Jun 2004 - 04 Jul 2005 |
|
Westray, John Alan Individual |
Howick Auckland |
22 May 2007 - 18 Dec 2012 |
|
Warren, Robert James Individual |
Mission Bay Auckland |
22 May 2007 - 30 Nov 2015 |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
22 May 2007 - 18 Dec 2012 |
 |
W F Titchener Holdings Limited Bdo Auckland |
|
Ultra Health Medical International Pty Limited Bdo Spicers |
|
Jemella New Zealand Limited Bdo Auckland |
|
Kokopu Consulting Limited Bdo Auckland |
|
Adstream Limited Bdo Auckland |
|
G & T Productions Limited Bdo Auckland |