Marine Parade Properties Limited, a registered company, was started on 16 Feb 2005. 9429034939109 is the business number it was issued. This company has been managed by 2 directors: Kenneth Alfred Booth - an active director whose contract began on 16 Feb 2005,
Robyn Doris Booth - an active director whose contract began on 16 Feb 2005.
Updated on 28 May 2024, the BizDb data contains detailed information about 1 address: 6C Paratai Drive, Orakei, Auckland, 1071 (category: registered, physical).
Marine Parade Properties Limited had been using 2Nd Floor, 24 Manukau Road, Newmarket as their physical address up until 12 Nov 2014.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address: 2nd Floor, 24 Manukau Road, Newmarket, 1023 New Zealand
Physical & registered address used from 09 Dec 2013 to 12 Nov 2014
Address: 3rd Floor, 24 Manukau Road, Newmarket New Zealand
Registered & physical address used from 16 Feb 2005 to 09 Dec 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 01 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Booth, Robyn Doris |
Orakei Auckland 1071 New Zealand |
16 Feb 2005 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Booth, Kenneth Alfred |
Orakei Auckland 1071 New Zealand |
16 Feb 2005 - |
Kenneth Alfred Booth - Director
Appointment date: 16 Feb 2005
Address: Orakei, Auckland, 1061 New Zealand
Address used since 04 Nov 2014
Robyn Doris Booth - Director
Appointment date: 16 Feb 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2014
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