businesscheck.co.nz / a-z index / m / ma / mar / mari
General information

Marisco Properties Limited

Type: NZ Limited Company (Ltd)
9429035689980
New Zealand Business Number
1433666
Company Number
Registered
Company Status

Marisco Properties Limited (issued an NZ business number of 9429035689980) was started on 31 Oct 2003. 2 addresses are currently in use by the company: 26 Arney Crescent, Remuera, Auckland, 1050 (type: physical, registered). 89A Sea View Road, Remuera, Auckland had been their physical address, up to 14 Oct 2005. Marisco Properties Limited used other aliases, namely: Marisco Vineyards Limited from 12 Oct 2009 to 26 Apr 2013, Waihopai River Vineyard Limited (31 Oct 2003 to 12 Oct 2009). 712537 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 712537 shares (100 per cent of shares), namely:
Marisco Trustee Limited (an entity) located at Remuera, Auckland. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
26 Arney Crescent, Remuera, Auckland, 1050 Physical & registered & service 14 Oct 2005
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Brent John Marris
Remuera, Auckland, 1050
Address used since 09 Nov 2004
Director 31 Oct 2003 - current
Rosemary Dene Matthews Marris
Remuera, Auckland, 1050
Address used since 01 Nov 2008
Director 01 Nov 2008 - current
Murray James Horn
Rd 1, Papakura, 2580
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Stephen Lock
Taupo, 3330
Address used since 31 Aug 2015
Queenstown, 9371
Address used since 28 Aug 2019
Director 01 Nov 2008 - 08 Aug 2023
Murray James Horn
New Plymouth, New Plymouth, 4310
Address used since 13 May 2013
Director 13 May 2013 - 16 Mar 2015
Jamie Clifford Tomlinson
Dover Heights, Nsw, Australia,
Address used since 19 May 2005
Director 19 May 2005 - 16 May 2007
Stephen Leonard Lock
Army Bay, Hibiscus Coast,
Address used since 04 Aug 2004
Director 31 Oct 2003 - 19 May 2005
Addresses
Previous address Type Period
89a Sea View Road, Remuera, Auckland Physical & registered 31 Oct 2003 - 14 Oct 2005
Financial Data
Financial info
712537
Total number of Shares
August
Annual return filing month
March
Financial report filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 712537
Shareholder Name Address Period
Marisco Trustee Limited
Shareholder NZBN: 9429035690153
Entity (NZ Limited Company) 		Remuera
Auckland
 31 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Kiwi Vineyard Limited
Shareholder NZBN: 9429035690184
Company Number: 1433670
Entity 		31 Oct 2003 - 07 Oct 2005
Lion Nathan Enterprises Pty Limited
Other 		07 Oct 2005 - 07 Oct 2005
Kiwi Vineyard Limited
Shareholder NZBN: 9429035690184
Company Number: 1433670
Entity 		31 Oct 2003 - 07 Oct 2005
Null - Lion Nathan Enterprises Pty Limited
Other 		07 Oct 2005 - 07 Oct 2005
Location
Companies nearby
Marisco Vineyards Limited
26 Arney Crescent
Leefield Station Limited
26 Arney Crescent
Waihopai River Vineyard Limited
26 Arney Crescent
Fairhall Cliffs Limited
26 Arney Crescent
Marisco Trustee Limited
26 Arney Crescent
Ozwine Investments Limited
26 Arney Crescent