General information

Marena Limited

Type: NZ Limited Company (Ltd)
9429041872758
New Zealand Business Number
5761648
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description

Marena Limited (New Zealand Business Number 9429041872758) was launched on 27 Jul 2015. 5 addresess are currently in use by the company: 24 Kohutuhutu Road, Raumati Beach, Paraparaumu, 5032 (type: postal, office). 4 Charlotte Way, Raumati South, Paraparaumu had been their physical address, up until 13 May 2016. Marena Limited used other aliases, namely: Warena Limited from 27 Jul 2015 to 01 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Warren, Matthew James (a director) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simpson-Warren, Karen Jane (a director) - located at Raumati Beach, Paraparaumu. "Administrative service nec" (ANZSIC N729905) is the classification the ABS issued to Marena Limited. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
24 Kohutuhutu Road, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 13 May 2016
24 Kohutuhutu Road, Raumati Beach, Paraparaumu, 5032 Postal & office & delivery 27 May 2019
Contact info
64 274 445596
Phone (Phone)
ksimpsonwarren@gmail.com
Email (Private)
kapiti@pukekorentalmanagers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pukekorentalmanagers.co.nz
Website
Directors
Name and Address Role Period
Karen Jane Simpson-warren
Raumati Beach, Paraparaumu, 5032
Address used since 05 May 2016
Director 27 Jul 2015 - current
Matthew James Warren
Raumati Beach, Paraparaumu, 5032
Address used since 05 May 2016
Director 27 Jul 2015 - current
Addresses
Principal place of activity
24 Kohutuhutu Road , Raumati Beach , Paraparaumu , 5032
Previous address Type Period
4 Charlotte Way, Raumati South, Paraparaumu, 5032 Physical & registered 27 Jul 2015 - 13 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warren, Matthew James
Director
Raumati Beach
Paraparaumu
5032
27 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson-warren, Karen Jane
Director
Raumati Beach
Paraparaumu
5032
27 Jul 2015 - current
Location
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