General information
Marina Investment Corporation Limited
Type: NZ Limited Company (Ltd)9429035758129
New Zealand Business Number
1402623
Company Number
Registered
Company Status
Marina Investment Corporation Limited (issued an NZBN of 9429035758129) was incorporated on 18 Sep 2003. 4 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, until 04 Nov 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9900 shares (99% of shares), namely:
Chapmans Trustees Limited (an entity) located at 7 Fred Taylor Drive, Westgate, Auckland postcode 0814. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Physical & registered & service | 04 Nov 2016 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Milton Turner
Auckland, 2571
Address used since 25 Mar 2025
Flat Bush, Auckland, 2016
Address used since 01 Apr 2020
Weymouth, Auckland, 2103
Address used since 23 Mar 2016 |
Director | 18 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 01 Apr 2008 - 04 Nov 2016 |
| Level 1, Market Precinct, Market Place, Westgate - Auckland | Physical & registered | 18 Sep 2003 - 01 Apr 2008 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company) |
7 Fred Taylor Drive, Westgate Auckland 0814 |
18 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Geoffrey Milton Individual |
Auckland 2571 |
18 Sep 2003 - 16 May 2022 |
|
Turner, Geoffrey Milton Individual |
Auckland 2571 |
18 Sep 2003 - 16 May 2022 |
|
Turner, Geoffrey Milton Individual |
Flat Bush Auckland 2016 |
18 Sep 2003 - 16 May 2022 |
|
Turner, Geoffrey Milton Individual |
Flat Bush Auckland 2016 |
18 Sep 2003 - 16 May 2022 |
|
Turner, Geoffrey Milton Individual |
Flat Bush Auckland 2016 |
18 Sep 2003 - 16 May 2022 |
|
Turner, Geoffrey Milton Individual |
Flat Bush Auckland 2016 |
18 Sep 2003 - 16 May 2022 |
Location
Companies nearby
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Rest Easy Bed Company Limited Level 1, Westgate Chambers |
|
Parkhead Holdings Limited Level 1, Westgate Chambers |
|
Rad Investments Limited Level 1, Westgate Chambers |
|
Selkprop Investments Limited Level 1, Westgate Chambers |
|
Our Real Estate Company Limited Level 1, Westgate Chambers |
|
Ridleydunphy Environmental Limited Level 1, Westgate Chambers |