General information
Mariner7 Limited
Type: NZ Limited Company (Ltd)9429037133474
New Zealand Business Number
1074588
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Mariner7 Limited (NZBN 9429037133474) was started on 10 Oct 2000. 10 addresess are in use by the company: 41 Brougham Street, Nelson South, Nelson, 7010 (type: postal, invoice). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 05 Apr 2019. Mariner7 Limited used other names, namely: Mariner 7 Limited from 11 Dec 2000 to 09 Jan 2001, I2B1 Limited (10 Oct 2000 to 11 Dec 2000). 20080000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10040000 shares (50% of shares), namely:
Sharpe, Lester Francis (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 10040000 shares); it includes
Shaw, Brian John (an individual) - located at Nelson South, Nelson. "Software development service nec" (business classification M700050) is the classification the ABS issued to Mariner7 Limited. Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & service & registered | 05 Apr 2019 |
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Office | 27 Aug 2019 |
| Po Box 9182, Newmarket, Auckland, 1149 | Postal & invoice | 27 Aug 2019 |
| 41 Brougham Street, Nelson South, Nelson, 7010 | Delivery | 04 Aug 2020 |
Contact info
64 021 388000
Phone (Lester Sharpe)
64 021 406408
Phone (Brian Shaw)
brian.shaw@mariner7.com
Email (Directors/owners email)
lester.sharpe@mariner7.com
Email (Owners/directors email)
new.mariner7.com
Website
www.mariner7.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lester Francis Sharpe
Glendowie, Auckland, 1071
Address used since 09 Oct 2024
Remuera, Auckland, 1050
Address used since 24 May 2004 |
Director | 24 May 2004 - current |
|
Brian John Shaw
Nelson South, Nelson, 7010
Address used since 04 Aug 2020
Parnell, Auckland, 1052
Address used since 24 May 2004 |
Director | 24 May 2004 - current |
|
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 24 May 2004 |
|
Christine Joy Parker
Howick, Auckland,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 24 May 2004 |
|
Donald Charles Matthews
Mckinnon, Victoria 3204, Australia,
Address used since 18 Jun 2001 |
Director | 18 Jun 2001 - 16 Mar 2004 |
|
William James Kermode
Epsom, Auckland,
Address used since 18 Jun 2001 |
Director | 18 Jun 2001 - 16 Mar 2004 |
|
Christopher Pell Liddell
Remuera, Auckland,
Address used since 18 Jun 2001 |
Director | 18 Jun 2001 - 30 Nov 2002 |
|
Shehnaz Hajati
Pakuranga, Auckland,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 18 Jun 2001 |
|
William Murray Clent
Howick, Auckland,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 18 Jun 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41 Brougham Street, Nelson South, Nelson, 7010 | Delivery | 04 Aug 2020 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 01 Sep 2023 |
| 41 Brougham Street, Nelson South, Nelson, 7010 | Postal & invoice | 09 Oct 2024 |
Principal place of activity
| Unit 8d, 331 Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 28 Mar 2006 - 05 Apr 2019 |
| C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland | Registered | 11 Jun 2004 - 28 Mar 2006 |
| Level 1, Morton House, 2 Mountain Road, Newmarket, Auckland | Physical | 11 Jun 2004 - 28 Mar 2006 |
| 640 Great South Road, Manukau City, Auckland | Registered & physical | 10 Oct 2000 - 11 Jun 2004 |
Financial Data
Financial info
20080000
Total number of Shares
August
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10040000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpe, Lester Francis Individual |
Remuera Auckland |
08 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 10040000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Brian John Individual |
Nelson South Nelson 7010 |
08 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Kathryn Mary Individual |
Howick Auckland |
10 Oct 2000 - 27 Jun 2010 |
|
Cee 2 Limited Shareholder NZBN: 9429036872541 Company Number: 1143794 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Carter Holt Harvey New Ventures Limited Shareholder NZBN: 9429037014681 Company Number: 1114573 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Mca Trustee Limited Shareholder NZBN: 9429036877317 Company Number: 1142836 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Afac Equity, Lp Other |
10 Oct 2000 - 08 Sep 2004 | |
|
Vasan, Aqshai Kanti Individual |
Manukau Auckland |
10 Oct 2000 - 08 Sep 2004 |
|
Carter Holt Harvey New Ventures Limited Shareholder NZBN: 9429037014681 Company Number: 1114573 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Downer, Michael Craig Individual |
Howick Auckland |
10 Oct 2000 - 27 Jun 2010 |
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Miles, Heather Louise Individual |
Whitford Auckland |
10 Oct 2000 - 08 Sep 2004 |
|
Cee 2 Limited Shareholder NZBN: 9429036872541 Company Number: 1143794 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Carter Holt Harvey New Ventures Limited Shareholder NZBN: 9429037014681 Company Number: 1114573 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Mca Trustee Limited Shareholder NZBN: 9429036877317 Company Number: 1142836 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Casey, Michael James Individual |
Howick Auckland |
10 Oct 2000 - 08 Sep 2004 |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Cee 2 Limited Shareholder NZBN: 9429036872541 Company Number: 1143794 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Null - Afac Equity, Lp Other |
10 Oct 2000 - 08 Sep 2004 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Mca Trustee Limited Shareholder NZBN: 9429036877317 Company Number: 1142836 Entity |
10 Oct 2000 - 08 Sep 2004 | |
|
Carson, Katja Christina Individual |
Remuera Auckland |
10 Oct 2000 - 08 Sep 2004 |
|
Casey, Warren Noel Individual |
Howick Auckland |
10 Oct 2000 - 27 Jun 2010 |
|
O'connell, Patrick John Individual |
Red Beach |
10 Oct 2000 - 08 Sep 2004 |
Location
Companies nearby
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |
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