P. & B. Marriott Limited
Type: NZ Limited Company (Ltd)P. & B. Marriott Limited (issued an NZ business identifier of 9429039911377) was started on 07 Sep 1984. 6 addresess are currently in use by the company: P.o.box 27054, Garnett Av, Hamilton, 3200 (type: postal, office). 17B Bristol Pl, Te-Rapa, Hamilton had been their physical address, up to 17 Apr 2014. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (20% of shares), namely:
Henderson, Brett (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Marriott, Michael Ian (an individual) - located at Nawton, Hamilton. The third group of shareholders, share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Marriott, Gemma Gay, located at Nawton, Hamilton (an individual). "Plate mfg - non-ferrous metal - except aluminium" (ANZSIC C214920) is the classification the Australian Bureau of Statistics issued to P. & B. Marriott Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Bristol Pl, Te-rapa, Hamilton, New Z, New Zealand | Other (Address for Records) | 22 Apr 2008 |
| 5 Whinfell Lane, Nawton, Hamilton, 3200 | Registered & physical & service | 17 Apr 2014 |
| P.o.box 27054, Garnett Av, Hamilton, 3200 | Postal | 03 Mar 2020 |
| 5 Whinfell Lane, Nawton, Hamilton, 3200 | Office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Marriott
Nawton, Hamilton, 3200
Address used since 09 Apr 2014 |
Director | 11 Feb 2002 - current |
|
Betty Emmy Marriott
Whangamata,
Address used since 02 Mar 1987 |
Director | 02 Mar 1987 - 22 Apr 2008 |
|
Peter Marriott
Whangamata,
Address used since 02 Mar 1987 |
Director | 02 Mar 1987 - 22 Apr 2008 |
| Type | Used since | |
|---|---|---|
| 5 Whinfell Lane, Nawton, Hamilton, 3200 | Office & delivery | 03 Mar 2020 |
| 5 Whinfell Lane , Nawton , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 17b Bristol Pl, Te-rapa, Hamilton | Physical | 30 Apr 2008 - 17 Apr 2014 |
| 17b Bristol Pl, Te-rapa, Hamilton | Registered | 30 Apr 2008 - 17 Apr 2014 |
| 119 Wattle Place, Whangamata | Registered & physical | 07 May 2002 - 30 Apr 2008 |
| 103 Rockfield Road, Onehunga, Auckland | Registered & physical | 01 Jul 1997 - 07 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Brett Individual |
Rd 3 Hamilton 3283 |
02 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Michael Ian Individual |
Nawton Hamilton 3200 |
22 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Gemma Gay Individual |
Nawton Hamilton 3200 |
27 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Peter Individual |
Whangamata |
07 Sep 1984 - 22 Apr 2008 |
|
Marriott, Betty Emmy Individual |
Whangamata |
07 Sep 1984 - 22 Apr 2008 |
|
Marriott, Betty Emmy Individual |
Hamilton |
18 Nov 2008 - 27 Jun 2010 |
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