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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Claasen, Donald Geoffrey |
Parnell Auckland 1052 New Zealand |
25 Nov 2021 - |
Entity (NZ Limited Company) | Dgc Trustee Limited Shareholder NZBN: 9429046591821 |
Auckland Central Auckland 1010 New Zealand |
23 Mar 2018 - |
Entity (NZ Limited Company) | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 |
9 Hobson Avenue Kerikeri 0230 New Zealand |
23 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Claasen, Don Geoffrey |
Parnell Auckland 1052 New Zealand |
29 Jan 2009 - 25 Nov 2021 |
Individual | Claasen, Don Geoffrey |
Parnell Auckland 1052 New Zealand |
29 Jan 2009 - 25 Nov 2021 |
Individual | Claasen, Lynette Frances |
Parnell Auckland 1052 New Zealand |
29 Jan 2009 - 23 Mar 2018 |
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
Stellare Merchants Limited
154 St Stephens Avenue
Stellare International New Zealand Limited
Apt 2b
Tsai Limited
2c/154 St Stephens Avenue
Dick And Diana Hubbard Foundation
4a/154 St Stephens Avenue
Circle Of Love Music International Limited
138 St Stephens Avenue
Cmf Limited
5 Judge Street