General information

Marington Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037894764
New Zealand Business Number
898323
Company Number
Registered
Company Status

Marington Enterprises Limited (issued an NZ business identifier of 9429037894764) was registered on 25 Mar 1998. 2 addresses are currently in use by the company: 3 Goodfellow Place, Hamilton, 3204 (type: physical, service). 3 Goodfellow Place, Hamilton had been their registered address, up until 21 Jun 2017. Marington Enterprises Limited used more aliases, namely: Caffe Over The Bay Limited from 25 Mar 1998 to 06 Mar 2003. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50% of shares), namely:
Smith, Sandra Lynette (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2000 shares); it includes
Smith, David Henry (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck data was updated on 31 May 2025.

Current address Type Used since
3 Goodfellow Place, Hamilton, 3204 Registered 21 Jun 2017
3 Goodfellow Place, Hamilton, 3204 Physical & service 17 Mar 2020
Directors
Name and Address Role Period
Sandra Lynette Smith
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 May 2025
Orewa, Orewa, 0931
Address used since 12 Jul 2021
Orewa, Orewa, 0931
Address used since 17 May 2012
Director 25 Mar 1998 - current
David Henry Smith
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 May 2025
Orewa, Orewa, 0931
Address used since 12 Jul 2021
Orewa, Orewa, 0931
Address used since 17 May 2012
Director 25 Mar 1998 - current
Addresses
Previous address Type Period
3 Goodfellow Place, Hamilton, 3204 Registered 09 Feb 2009 - 21 Jun 2017
3 Goodfellow Place, Hamilton, 3204 Physical 09 Feb 2009 - 17 Mar 2020
124 Norton Road, Hamilton Physical 08 Jun 2001 - 09 Feb 2009
9 Great Burke Street Ohaupo Registered 08 Jun 2001 - 09 Feb 2009
9 Great Burke St, Ohaupo Physical 08 Jun 2001 - 08 Jun 2001
6a Awatere Avenue, Hamilton Physical 09 Apr 2001 - 08 Jun 2001
Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton Registered 12 Apr 2000 - 08 Jun 2001
6a Awatere Avenue, Hamilton Registered 24 Nov 1999 - 12 Apr 2000
Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton Registered 09 Nov 1998 - 24 Nov 1999
Ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton Physical 09 Nov 1998 - 09 Apr 2001
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Smith, Sandra Lynette
Individual
Stanmore Bay
Whangaparaoa
0932
02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Smith, David Henry
Individual
Stanmore Bay
Whangaparaoa
0932
02 Mar 2004 - current
Location
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