General information

Marine Parade Limited

Type: NZ Limited Company (Ltd)
9429042143925
New Zealand Business Number
5869296
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Marine Parade Limited (issued an NZ business number of 9429042143925) was incorporated on 15 Jan 2016. 2 addresses are in use by the company: 104 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, physical). 39 Miro Street, Rd 2, Taupo had been their registered address, until 18 Jun 2019. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 118 shares (98.33 per cent of shares), namely:
Clarke, Natalie Carmelle (a director) located at Taupo postcode 3385,
Woltersdorf, Bevan George (a director) located at Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Woltersdorf, Bevan George (a director) - located at Taupo. Next there is the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Clarke, Natalie Carmelle, located at Taupo (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Marine Parade Limited. Our database was last updated on 02 Jun 2025.

Current address Type Used since
104 Horomatangi Street, Taupo, Taupo, 3330 Registered & physical & service 18 Jun 2019
Directors
Name and Address Role Period
Bevan George Woltersdorf
Taupo, 3385
Address used since 26 Jun 2018
Nukuhau, Taupo, 3330
Address used since 13 Oct 2016
Director 15 Jan 2016 - current
Natalie Carmelle Clarke
Taupo, 3385
Address used since 26 Jun 2018
Nukuhau, Taupo, 3330
Address used since 13 Oct 2016
Director 15 Jan 2016 - current
Addresses
Previous address Type Period
39 Miro Street, Rd 2, Taupo, 3378 Registered & physical 03 Apr 2019 - 18 Jun 2019
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical 15 Jan 2016 - 03 Apr 2019
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Clarke, Natalie Carmelle
Director
Taupo
3385
15 Jan 2016 - current
Woltersdorf, Bevan George
Director
Taupo
3385
15 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woltersdorf, Bevan George
Director
Taupo
3385
15 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Natalie Carmelle
Director
Taupo
3385
15 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Dpa Trustees H Limited
Shareholder NZBN: 9429041477090
Company Number: 5492131
Entity
Taupo
Taupo
3330
15 Jan 2016 - 20 Aug 2019
Dpa Trustees H Limited
Shareholder NZBN: 9429041477090
Company Number: 5492131
Entity
Taupo
Taupo
3330
15 Jan 2016 - 20 Aug 2019
Location
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