Marina Eleven Limited
Type: NZ Limited Company (Ltd)Marina Eleven Limited (issued a business number of 9429035685838) was registered on 06 Nov 2003. 2 addresses are in use by the company: Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: physical, service). 49A Ranui Terrace, Tawa, Wellington had been their registered address, until 30 Oct 2015. Marina Eleven Limited used more aliases, namely: Mariner Eleven Limited from 06 Nov 2003 to 01 Apr 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chapman, Grant Ross (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chapman, Jacqueline Brenda (an individual) - located at Flagstaff, Hamilton. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued to Marina Eleven Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 | Physical & service & registered | 30 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ross Chapman
Flagstaff, Hamilton, 3210
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
|
Grant Trevor Smith
Tawa, Wellington, 5028
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 09 Oct 2015 |
|
Linda Mairee Smith
Tawa, Wellington, 5028
Address used since 24 Aug 2005 |
Director | 24 Aug 2005 - 09 Oct 2015 |
|
Miles Hunter Nathan
Parnell, Auckland,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 12 Sep 2005 |
|
Mary Anne Seymour Nathan
Parnell, Auckland,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 12 Sep 2005 |
| Suite 19, 19 Tamamutu Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 49a Ranui Terrace, Tawa, Wellington, 5028 | Registered & physical | 13 Sep 2005 - 30 Oct 2015 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Physical & registered | 06 Nov 2003 - 13 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Grant Ross Individual |
Flagstaff Hamilton 3210 |
21 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Jacqueline Brenda Individual |
Flagstaff Hamilton 3210 |
22 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Christopher Elliot Individual |
Wadestown Wellington 6012 |
06 Sep 2005 - 21 Oct 2015 |
|
Nathan, Miles Hunter Individual |
Parnell Auckland |
22 Sep 2004 - 22 Sep 2004 |
|
Nathan, Mary Anne Seymour Individual |
Parnell Auckland |
06 Nov 2003 - 22 Sep 2004 |
|
Smith, Linda Mairee Individual |
Tawa Wellington 5028 |
06 Sep 2005 - 21 Oct 2015 |
|
Smith, Grant Trevor Individual |
Tawa Wellington 5028 |
06 Sep 2005 - 21 Oct 2015 |
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