Mariana Legacy Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Mariana Legacy Corporate Trustee Limited (issued an NZ business identifier of 9429046501097) was launched on 19 Dec 2017. 2 addresses are currently in use by the company: 41 High St, Auckland Central, Auckland, 1010 (type: physical, registered). 28 Customs Street East, Auckland Central, Auckland had been their registered address, up until 24 Jun 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Lanza-Volpe, Santina (a director) located at Clayfield, Queensland postcode 4011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Salazar Castro, Juan Manuel (a director) - located at Clayfield, Queensland. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Mariana Legacy Corporate Trustee Limited. The Businesscheck information was last updated on 20 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 High St, Auckland Central, Auckland, 1010 | Physical & registered & service | 24 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Juan Manuel Salazar Castro
Clayfield, Queensland, 4011
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Santina Lanza-volpe
Clayfield, Queensland, 4011
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 19 Apr 2022
Mount Albert, Auckland, 1025
Address used since 01 Oct 2019
Herne Bay, Auckland, 1011
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 15 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 19 Dec 2017 - 24 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanza-volpe, Santina Director |
Clayfield Queensland 4011 |
19 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salazar Castro, Juan Manuel Director |
Clayfield Queensland 4011 |
19 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 Entity |
19 Dec 2017 - 04 Jul 2022 | |
|
Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 Entity |
Auckland Central Auckland 1010 |
19 Dec 2017 - 04 Jul 2022 |
 |
Maxum Data Limited Level 1 |
|
Brady Legacy Corporate Trustee Limited 28 Customs Street East |
|
Grooming Lounge Limited Suite 304, Customs Street |
|
Ryder Project Limited 56 Customs Street East |
|
Proactis Southeast Asia Limited Australis Nathan Building |
|
Gateway Homes Limited Australis Nathan Building |
|
Brady Legacy Corporate Trustee Limited 28 Customs Street East |
|
Pakiri Farms Limited 8 Commerce Street |
|
Latitude Technologies Ess Trustee Limited 37 Galway Street |
|
Duncan Cotterill Auckland Trustee (2017) Limited Level 1, Australis Nathan Building |
|
Mah Trustee Limited Level 9, Rabobank Tower |
|
Gdp Trustee Limited Level 9, Rabobank Tower |