General information

Marina Investments Limited

Type: NZ Limited Company (Ltd)
9429031058698
New Zealand Business Number
3424293
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
.., John Winlove Jill Winlove Christopher Dan Williams
Individual
Wellington
6011
08 Nov 2012 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Brown, Malcolm James Hamilton
Individual
Wellington
6011
08 Nov 2012 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Tinakori Investments Limited
Shareholder NZBN: 9429038532993
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
15 Jun 2011 - current
Location
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