General information
Marimba Nominees Limited
Type: NZ Limited Company (Ltd)9429035780717
New Zealand Business Number
1393700
Company Number
Registered
Company Status
Marimba Nominees Limited (issued an NZ business number of 9429035780717) was started on 05 Sep 2003. 2 addresses are in use by the company: 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Suite 1A, 33A Anzac St,, Takapuna, Auckland had been their registered address, until 30 Oct 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lea, John Charles Mackenzie (an individual) located at Cambridge postcode 3434. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical | 21 Oct 2011 |
| 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 30 Oct 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Mackenzie Lea
Cambridge, Cambridge, 3434
Address used since 01 Jun 2023
Cambridge, 3434
Address used since 01 Sep 2021
Tamahere, Rd3 Hamilton, 3283
Address used since 08 Oct 2010 |
Director | 05 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1a, 33a Anzac St,, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 - 30 Oct 2024 |
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & service | 21 Oct 2011 - 25 Sep 2023 |
| C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor2 Burns Ave, Takapuna, North Shore City 0622 | Physical | 09 Oct 2009 - 21 Oct 2011 |
| C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered | 09 Oct 2009 - 21 Oct 2011 |
| Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna | Physical & registered | 05 Nov 2004 - 09 Oct 2009 |
| 3 Maungarei Road, Remuera, Auckland | Registered & physical | 05 Sep 2003 - 05 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, John Charles Mackenzie Individual |
Cambridge 3434 |
05 Sep 2003 - current |
Location
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