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Marina Properties Limited

Type: NZ Limited Company (Ltd)
9429032410112
NZBN
2205927
Company Number
Registered
Company Status
101523594
GST Number
Current address
Flat 2b, 154 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 02 Feb 2016
Flat 2b, 154 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Physical & service address used since 19 Apr 2017
Apt 2b, 154 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2018

Marina Properties Limited was incorporated on 29 Jan 2009 and issued a business number of 9429032410112. This registered LTD company has been supervised by 2 directors: Donald Geoffrey Claasen - an active director whose contract began on 29 Jan 2009,
Don Geoffrey Claasen - an active director whose contract began on 29 Jan 2009.
According to our information (updated on 28 Mar 2024), the company registered 1 address: Apt 2B, 154 St Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, other).
Up to 06 Apr 2018, Marina Properties Limited had been using Flat 2B, 154 St Stephens Avenue, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Claasen, Donald Geoffrey (a director) located at Parnell, Auckland postcode 1052,
Dgc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Trustee Services (1997) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230.

Addresses

Other active addresses

Address #4: Apt 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered address used from 06 Apr 2018

Previous addresses

Address #1: Flat 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Apr 2017 to 06 Apr 2018

Address #2: 1st Floor, 9 Hobson Avenue, Kerikeri, 0230 New Zealand

Physical address used from 11 Feb 2016 to 19 Apr 2017

Address #3: 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Registered address used from 29 Jan 2009 to 19 Apr 2017

Address #4: 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical address used from 29 Jan 2009 to 11 Feb 2016

Contact info
64 21 928436
02 Feb 2019 Phone
don.g.claasen@gmail.com
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Claasen, Donald Geoffrey Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Dgc Trustee Limited
Shareholder NZBN: 9429046591821
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
9 Hobson Avenue
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Claasen, Don Geoffrey Parnell
Auckland
1052
New Zealand
Individual Claasen, Don Geoffrey Parnell
Auckland
1052
New Zealand
Individual Claasen, Lynette Frances Parnell
Auckland
1052
New Zealand
Directors

Donald Geoffrey Claasen - Director

Appointment date: 29 Jan 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Nov 2021


Don Geoffrey Claasen - Director

Appointment date: 29 Jan 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Apr 2017

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