General information

Marina Terrace Accommodation Limited

Type: NZ Limited Company (Ltd)

9429042293835

New Zealand Business Number

5956940

Company Number

Registered

Company Status

Marina Terrace Accommodation Limited (issued an NZ business number of 9429042293835) was incorporated on 27 May 2016. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 21 Brownston Street, Wanaka, Wanaka had been their registered address, up until 18 Aug 2020. 110 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 22 shares (20 per cent of shares), namely:
Tuck, Tania Gaye (an individual) located at Albert Town, Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 7.27 per cent of all shares (exactly 8 shares); it includes
Mccurrach, Grant Watson (an individual) - located at Remuera, Auckland,
Cleary, William George Graham Cameron (an individual) - located at Mission Bay, Auckland. The 3rd group of shareholders, share allotment (32 shares, 29.09%) belongs to 1 entity, namely:
Tallon Automotive Limited, located at Wanaka (an entity). Businesscheck's data was updated on 22 May 2025.

Current address	Type	Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023	Registered & physical & service	18 Aug 2020

Last updated: 22 May 2025

Directors

Name and Address	Role	Period
Matthew Linton Tuck Albert Town, Wanaka, 9305 Address used since 27 May 2016	Director	27 May 2016 - current
Lindsey William Topp Lake Hayes, Queenstown, 9371 Address used since 27 May 2016	Director	27 May 2016 - 31 May 2023

Addresses

Previous address	Type	Period
21 Brownston Street, Wanaka, Wanaka, 9305	Registered & physical	16 Oct 2019 - 18 Aug 2020
21 Brownston Street, Wanaka, Wanaka, 9305	Registered & physical	27 May 2016 - 16 Oct 2019

Financial Data

Financial info

110

Total number of Shares

October

Annual return filing month

04 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 22

Shareholder Name	Address	Period
Tuck, Tania Gaye Individual	Albert Town Wanaka 9305	27 May 2016 - current

Shares Allocation #2 Number of Shares: 8

Shareholder Name	Address	Period
Mccurrach, Grant Watson Individual	Remuera Auckland 1050	27 May 2016 - current
Cleary, William George Graham Cameron Individual	Mission Bay Auckland 1071	27 May 2016 - current

Shares Allocation #3 Number of Shares: 32

Shareholder Name	Address	Period
Tallon Automotive Limited Shareholder NZBN: 9429033991788 Entity (NZ Limited Company)	Wanaka 9305	27 May 2016 - current

Shares Allocation #4 Number of Shares: 8

Shareholder Name	Address	Period
Jacon Investments Limited Shareholder NZBN: 9429037537777 Entity (NZ Limited Company)	Whangamata Whangamata 3620	27 May 2016 - current

Shares Allocation #5 Number of Shares: 8

Shareholder Name	Address	Period
Hirvi Limited Shareholder NZBN: 9429041090961 Entity (NZ Limited Company)	Epsom Auckland 1023	27 May 2016 - current

Shares Allocation #6 Number of Shares: 16

Shareholder Name	Address	Period
Miller Financial Management Limited Shareholder NZBN: 9429041773550 Entity (NZ Limited Company)	85 Alexandra Street Hamilton Central 3204	27 May 2016 - current

Shares Allocation #7 Number of Shares: 8

Shareholder Name	Address	Period
Solski Ii Trustee Limited Shareholder NZBN: 9429042024347 Entity (NZ Limited Company)	38 Wyndham Street Auckland 1010	27 May 2016 - current

Shares Allocation #8 Number of Shares: 8

Shareholder Name	Address	Period
Pkmk Limited Shareholder NZBN: 9429042268628 Entity (NZ Limited Company)	Wanaka Wanaka 9305	27 May 2016 - current

Location

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