Marina Specialist Services Limited
Type: NZ Limited Company (Ltd)Marina Specialist Services Limited (New Zealand Business Number 9429032328684) was started on 01 Apr 2009. 5 addresess are currently in use by the company: 23A Wells Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 14 Island View Terrace, Cockle Bay, Auckland had been their registered address, up until 19 Jun 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Page, Robert Bruce (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Page, Juliet Yvonne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rees, Martin (an individual) - located at Rd 1, Howick. "Community health centre operation" (ANZSIC Q859920) is the category the Australian Bureau of Statistics issued Marina Specialist Services Limited. Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Compass Building, The Marina, Half Moon Bay, Auckland, 2012 | Delivery & office | 11 Jun 2019 |
| Po Box 54140, The Marina, Auckland, 2144 | Postal | 11 Jun 2019 |
| 23a Wells Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Rees
Rd 1, Howick, 2571
Address used since 30 Jun 2014 |
Director | 01 Apr 2009 - current |
|
Robert Bruce Page
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Jun 2019
Cockle Bay, Auckland, 2014
Address used since 30 Jun 2014 |
Director | 14 Jun 2010 - current |
|
Bruce Page
Cockle Bay, Manukau, 2014
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 14 Jun 2010 |
| Compass Building , The Marina, Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 14 Island View Terrace, Cockle Bay, Auckland, 2014 | Registered & physical | 05 Jun 2015 - 19 Jun 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 22 Mar 2013 - 05 Jun 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 12 Jul 2012 - 05 Jun 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 Jul 2012 - 22 Mar 2013 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1053 | Registered | 11 Jun 2010 - 12 Jul 2012 |
| Level 1, 182 Great South Road, Remuera | Physical | 01 Apr 2009 - 12 Jul 2012 |
| Level 1, 182 Great South Road, Remuera | Registered | 01 Apr 2009 - 11 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Robert Bruce Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Apr 2009 - current |
|
Page, Juliet Yvonne Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Martin Individual |
Rd 1 Howick 2571 |
01 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Bruce Fox Individual |
Orakei Auckland 1071 |
01 Apr 2009 - 16 Feb 2018 |
 |
S Fire Trustee Limited 4 Rangitoto View Road |
|
Cars-r-us Limited 11 Island View Terrace |
|
La Trust Company Limited 7 Island View Terrace |
|
Aroha Business School 5 Island View Terrace |
|
Saints Cafe Limited 14b Rangitoto View Road |
|
Cjd Property Limited 20 Cockle Bay Road |
|
Kingsland Residential Limited 17 Aberfeldy Avenue |
|
Counties Manukau Siva Limited 53 Loloma Drive |
|
Ec Consulting Limited 7 Brooke Ridge Rise |
|
Fillan Healthcare Limited 188 St Heliers Bay Road |
|
Perry Ventures Limited 7th Floor, Southern Cross Building |
|
Accident And Medical Centre Quaymed Limited 68 Beach Road |