Shortcuts

Club Marina Apartments Limited

Type: NZ Limited Company (Ltd)
9429036889358
NZBN
1140403
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
539b River Road, Fairfield
Hamilton East
Hamilton 3214
New Zealand
Registered address used since 12 Nov 2021
539b River Road, Fairfield
Hamilton East
Hamilton 3214
New Zealand
Physical address used since 08 Dec 2021

Club Marina Apartments Limited, a registered company, was launched on 24 May 2001. 9429036889358 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been managed by 5 directors: Shae Tristen Catley - an active director whose contract started on 25 Sep 2020,
Gary Haswell Catley - an inactive director whose contract started on 17 Oct 2006 and was terminated on 08 Nov 2020,
Philip Thomas Leather - an inactive director whose contract started on 24 May 2001 and was terminated on 07 Nov 2006,
Gary Haswell Catley - an inactive director whose contract started on 24 May 2001 and was terminated on 06 Dec 2004,
Natasha Kirsten Kilpin - an inactive director whose contract started on 06 Dec 2004 and was terminated on 06 Dec 2004.
Last updated on 19 May 2022, BizDb's database contains detailed information about 1 address: 539B River Road, Fairfield, Hamilton East, Hamilton, 3214 (category: physical, registered).
Club Marina Apartments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 08 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Garsue Limited - located at 3214, Hamilton East, Hamilton.

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 10 Nov 2017 to 08 Dec 2021

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 10 Nov 2017 to 12 Nov 2021

Address #3: 240 Victoria Street, Hamilton New Zealand

Registered & physical address used from 04 Oct 2007 to 10 Nov 2017

Address #4: C/-sharon Holmes, 496 Great South Road, Huntly

Physical & registered address used from 26 Oct 2005 to 04 Oct 2007

Address #5: Nick Kosoof & Associates, Rimu House, 40 Main Street, Huntly

Physical & registered address used from 05 Apr 2005 to 26 Oct 2005

Address #6: Rimu House Accountants, 40 Main Street, Huntly

Registered & physical address used from 07 Apr 2004 to 05 Apr 2005

Address #7: C/- Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 25 Mar 2002 to 07 Apr 2004

Address #8: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 25 May 2001 to 25 May 2001

Address #9: C/- Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 25 May 2001 to 07 Apr 2004

Address #10: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 24 May 2001 to 25 Mar 2002

Contact info
64 21 11135993
Phone
shae.cat@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Garsue Limited
Shareholder NZBN: 9429033768755
Hamilton East
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Old Philip Thomas Builders Limited
Shareholder NZBN: 9429040116563
Company Number: 187697
Directors

Shae Tristen Catley - Director

Appointment date: 25 Sep 2020

Address: Hamilton, 3214 New Zealand

Address used since 25 Sep 2020


Gary Haswell Catley - Director (Inactive)

Appointment date: 17 Oct 2006

Termination date: 08 Nov 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Nov 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 24 Jun 2010


Philip Thomas Leather - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 07 Nov 2006

Address: Huntly,

Address used since 24 May 2001


Gary Haswell Catley - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 06 Dec 2004

Address: 240 Victoria Street, Hamilton,

Address used since 24 May 2001


Natasha Kirsten Kilpin - Director (Inactive)

Appointment date: 06 Dec 2004

Termination date: 06 Dec 2004

Address: Hamilton,

Address used since 06 Dec 2004

Nearby companies

Suburban George Limited
24 Anzac Parade

Pharmacy Westcity Limited
24 Anzac Parade

Peninsula Aggregates Limited
24 Anzac Parade

Edrive Limited
24 Anzac Parade

Quotient Limited
24 Anzac Parade

Phoenix Brewing Limited
24 Anzac Parade

Similar companies