Marine Parade Limited was registered on 15 Jan 2016 and issued a New Zealand Business Number of 9429042143925. The registered LTD company has been supervised by 2 directors: Bevan George Woltersdorf - an active director whose contract started on 15 Jan 2016,
Natalie Carmelle Clarke - an active director whose contract started on 15 Jan 2016.
As stated in BizDb's data (last updated on 27 Apr 2024), this company filed 1 address: 104 Horomatangi Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up until 18 Jun 2019, Marine Parade Limited had been using 39 Miro Street, Rd 2, Taupo as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Woltersdorf, Bevan George (a director) located at Taupo postcode 3385.
The second group consists of 2 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Clarke, Natalie Carmelle - located at Taupo,
Woltersdorf, Bevan George - located at Taupo.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Clarke, Natalie Carmelle, located at Taupo (a director). Marine Parade Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 39 Miro Street, Rd 2, Taupo, 3378 New Zealand
Registered & physical address used from 03 Apr 2019 to 18 Jun 2019
Address: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 15 Jan 2016 to 03 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Woltersdorf, Bevan George |
Taupo 3385 New Zealand |
15 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| Director | Clarke, Natalie Carmelle |
Taupo 3385 New Zealand |
15 Jan 2016 - |
| Director | Woltersdorf, Bevan George |
Taupo 3385 New Zealand |
15 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Clarke, Natalie Carmelle |
Taupo 3385 New Zealand |
15 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dpa Trustees H Limited Shareholder NZBN: 9429041477090 Company Number: 5492131 |
Taupo Taupo 3330 New Zealand |
15 Jan 2016 - 20 Aug 2019 |
| Entity | Dpa Trustees H Limited Shareholder NZBN: 9429041477090 Company Number: 5492131 |
Taupo Taupo 3330 New Zealand |
15 Jan 2016 - 20 Aug 2019 |
Bevan George Woltersdorf - Director
Appointment date: 15 Jan 2016
Address: Taupo, 3385 New Zealand
Address used since 26 Jun 2018
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 13 Oct 2016
Natalie Carmelle Clarke - Director
Appointment date: 15 Jan 2016
Address: Taupo, 3385 New Zealand
Address used since 26 Jun 2018
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 13 Oct 2016
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