Carl Marriner Transport Limited, a registered company, was launched on 29 Sep 2008. 9429032550955 is the NZBN it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is classified. The company has been managed by 2 directors: Carl Victor Marriner - an active director whose contract began on 29 Sep 2008,
Janine Elizabeth Marriner - an inactive director whose contract began on 29 Sep 2008 and was terminated on 29 Sep 2008.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 27 Towers Road, Rd 2, Waiuku, 2682 (types include: postal, office).
Carl Marriner Transport Limited had been using 88 Racecourse Road, Waiuku, Waiuku as their physical address up until 28 Feb 2018.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent).
Principal place of activity
27 Towers Road, Rd 2, Waiuku, 2682 New Zealand
Previous addresses
Address #1: 88 Racecourse Road, Waiuku, Waiuku, 2123 New Zealand
Physical & registered address used from 15 Feb 2012 to 28 Feb 2018
Address #2: 88 Racecourse Road, Waiuku New Zealand
Physical & registered address used from 29 Sep 2008 to 15 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Marriner, Janine Elizabeth |
Waiuku Waiuku 2123 New Zealand |
29 Sep 2008 - |
Individual | Marriner, Carl Victor |
Waiuku 2682 New Zealand |
29 Sep 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
30 Jul 2010 - |
Individual | Marriner, Carl Victor |
Waiuku 2682 New Zealand |
29 Sep 2008 - |
Individual | Marriner, Janine Elizabeth |
Waiuku 2682 New Zealand |
29 Sep 2008 - |
Carl Victor Marriner - Director
Appointment date: 29 Sep 2008
Address: Waiuku, 2682 New Zealand
Address used since 20 Feb 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 19 Feb 2016
Janine Elizabeth Marriner - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 29 Sep 2008
Address: Waiuku, New Zealand
Address used since 29 Sep 2008
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