General information

Marino D3 Holdings Limited

Type: NZ Limited Company (Ltd)
9429032229165
New Zealand Business Number
2249063
Company Number
Registered
Company Status

Marino D3 Holdings Limited (issued an NZBN of 9429032229165) was launched on 27 May 2009. 4 addresses are in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, service). C/-Falloon Jenkins Anderson, 35 Blackett Street, Rangiora 7400 had been their physical address, up until 18 Jul 2011. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 60 shares (50 per cent of shares), namely:
Narbey, Clara Jennifer (an individual) located at Rangiora, Rangiora postcode 7400,
Narbey, Nicholas Barry (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Hewitt, Stephen James (an individual) - located at Fernside Road, Rd 1, Kaiapoi. Moving on to the next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Mcgowan, Adrienne Joyce, located at Fernside Road, Rd 1, Kaiapoi (an individual). Businesscheck's information was last updated on 02 May 2025.

Current address Type Used since
35 Blackett Street, Rangiora, 7400 Physical & registered & service 18 Jul 2011
35 Blackett Street, Rangiora, 7400 Registered & service 06 Jul 2023
Directors
Name and Address Role Period
Adrienne Joyce Mcgowan
Fernside Road, Rd 1, Kaiapoi, 7691
Address used since 01 Jun 2016
Director 27 May 2009 - current
Addresses
Previous address Type Period
C/-falloon Jenkins Anderson, 35 Blackett Street, Rangiora 7400 Physical & registered 27 May 2009 - 18 Jul 2011
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Narbey, Clara Jennifer
Individual
Rangiora
Rangiora
7400
27 May 2009 - current
Narbey, Nicholas Barry
Individual
Rangiora
Rangiora
7400
27 May 2009 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hewitt, Stephen James
Individual
Fernside Road
Rd 1, Kaiapoi
27 May 2009 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mcgowan, Adrienne Joyce
Individual
Fernside Road
Rd 1, Kaiapoi
27 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Narbey Family Trustee Limited
Shareholder NZBN: 9429035265108
Company Number: 1538688
Entity
8 Durham Street
Rangiora
Null
28 Nov 2011 - 22 Dec 2023
Location
Companies nearby
Gnomeo Investments Limited
35 Blackett Street
Golding Limited
35 Blackett Street
Elevate Scaffolding Limited
35 Blackett Street
Outa-sight Limited
35 Blackett Street
Flaxmill 2011 Limited
35 Blackett Street
Southern Foundations Limited
35 Blackett Street