Marina Investments Limited (issued a business number of 9429031058698) was registered on 15 Jun 2011. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6010 (type: registered, service). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up until 27 Jan 2025. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40000 shares (40 per cent of shares), namely:
.., John Winlove Jill Winlove Christopher Dan Williams (an individual) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40000 shares); it includes
Brown, Malcolm James Hamilton (an individual) - located at Wellington. Moving on to the third group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Tinakori Investments Limited, located at 20 Customhouse Quay, Wellington (an entity). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Marina Investments Limited. The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Physical | 03 Dec 2018 |
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Registered & service | 27 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
John Winlove
Wellington, 6011
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - current |
|
Malcolm James Hamilton Brown
Wellington, 6011
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - current |
|
Christopher Dan Williams
Plimmerton, Porirua, 5026
Address used since 15 Jun 2011 |
Director | 15 Jun 2011 - 11 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Registered & service | 03 Dec 2018 - 27 Jan 2025 |
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 15 Jun 2011 - 03 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
.., John Winlove Jill Winlove Christopher Dan Williams Individual |
Wellington 6011 |
08 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Malcolm James Hamilton Individual |
Wellington 6011 |
08 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinakori Investments Limited Shareholder NZBN: 9429038532993 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
15 Jun 2011 - current |
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