Marine Park Three Limited, a registered company, was registered on 05 Jul 2010. 9429031480284 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company was categorised. This company has been supervised by 2 directors: Clare Davies-Colley - an active director whose contract began on 05 Jul 2010,
Anthony James Davies-Colley - an active director whose contract began on 05 Jul 2010.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Marine Park Three Limited had been using Level 4, 30-34 Rathbone Street, Whangarei as their registered address until 13 Jul 2016.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Davies-Colley, Clare (a director) located at Rd 6, Whangarei postcode 0176,
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Davies-Colley, Anthony James (a director) located at Rd 6, Whangarei postcode 0176.
Previous addresses
Address #1: Level 4, 30-34 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 15 Nov 2011 to 13 Jul 2016
Address #2: 204 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand
Registered & physical address used from 05 Jul 2010 to 15 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Davies-colley, Clare |
Rd 6 Whangarei 0176 New Zealand |
05 Jul 2010 - |
| Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
05 Jul 2010 - |
| Director | Davies-colley, Anthony James |
Rd 6 Whangarei 0176 New Zealand |
05 Jul 2010 - |
Ultimate Holding Company
Clare Davies-colley - Director
Appointment date: 05 Jul 2010
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 12 Nov 2013
Anthony James Davies-colley - Director
Appointment date: 05 Jul 2010
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 12 Nov 2013
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