Marina Eleven Limited, a registered company, was launched on 06 Nov 2003. 9429035685838 is the NZ business identifier it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. This company has been supervised by 5 directors: Grant Ross Chapman - an active director whose contract began on 09 Oct 2015,
Grant Trevor Smith - an inactive director whose contract began on 24 Aug 2005 and was terminated on 09 Oct 2015,
Linda Mairee Smith - an inactive director whose contract began on 24 Aug 2005 and was terminated on 09 Oct 2015,
Miles Hunter Nathan - an inactive director whose contract began on 06 Nov 2003 and was terminated on 12 Sep 2005,
Mary Anne Seymour Nathan - an inactive director whose contract began on 06 Nov 2003 and was terminated on 12 Sep 2005.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 (category: physical, service).
Marina Eleven Limited had been using 49A Ranui Terrace, Tawa, Wellington as their registered address until 30 Oct 2015.
Former names used by this company, as we established at BizDb, included: from 06 Nov 2003 to 01 Apr 2005 they were named Mariner Eleven Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address: 49a Ranui Terrace, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 13 Sep 2005 to 30 Oct 2015
Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington
Physical & registered address used from 06 Nov 2003 to 13 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chapman, Grant Ross |
Flagstaff Hamilton 3210 New Zealand |
21 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chapman, Jacqueline Brenda |
Flagstaff Hamilton 3210 New Zealand |
22 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ritchie, Christopher Elliot |
Wadestown Wellington 6012 New Zealand |
06 Sep 2005 - 21 Oct 2015 |
Individual | Nathan, Miles Hunter |
Parnell Auckland |
22 Sep 2004 - 22 Sep 2004 |
Individual | Nathan, Mary Anne Seymour |
Parnell Auckland |
06 Nov 2003 - 22 Sep 2004 |
Individual | Smith, Linda Mairee |
Tawa Wellington 5028 New Zealand |
06 Sep 2005 - 21 Oct 2015 |
Individual | Smith, Grant Trevor |
Tawa Wellington 5028 New Zealand |
06 Sep 2005 - 21 Oct 2015 |
Grant Ross Chapman - Director
Appointment date: 09 Oct 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Oct 2015
Grant Trevor Smith - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 09 Oct 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 24 Aug 2005
Linda Mairee Smith - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 09 Oct 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 24 Aug 2005
Miles Hunter Nathan - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 12 Sep 2005
Address: Parnell, Auckland,
Address used since 06 Nov 2003
Mary Anne Seymour Nathan - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 12 Sep 2005
Address: Parnell, Auckland,
Address used since 06 Nov 2003
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