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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Matthew James Director |
Raumati Beach Paraparaumu 5032 |
27 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson-warren, Karen Jane Director |
Raumati Beach Paraparaumu 5032 |
27 Jul 2015 - current |
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