General information

Marine Evolutions Limited

Type: NZ Limited Company (Ltd)
9429030242999
New Zealand Business Number
4427042
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Marine Evolutions Limited (issued an NZ business identifier of 9429030242999) was registered on 30 Apr 2013. 2 addresses are currently in use by the company: 258 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 (type: physical, registered). 52 Thorburn Avenue, Red Beach had been their physical address, up until 05 Oct 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Boyce, Ashleigh Joy (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dickinson, Nicola Marie (an individual) - located at Rd 4, Dairy Flat. The next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Boyce, Mark Raymond, located at Red Beach, Red Beach (a director). "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the category the Australian Bureau of Statistics issued to Marine Evolutions Limited. Our information was updated on 10 Jun 2025.

Current address Type Used since
258 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 Physical & registered & service 05 Oct 2018
Directors
Name and Address Role Period
Mark Raymond Boyce
Red Beach, Red Beach, 0932
Address used since 05 Sep 2024
Red Beach, Red Beach, 0932
Address used since 11 Jan 2019
Torbay, Auckland, 0630
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
Daniel John Dickinson
Rd 4, Albany, 0794
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
Addresses
Previous address Type Period
52 Thorburn Avenue, Red Beach, 0932 Physical & registered 04 Oct 2018 - 05 Oct 2018
258 Kahikatea Flat Road, Rd 4, Albany, 0794 Registered & physical 30 Apr 2013 - 04 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boyce, Ashleigh Joy
Individual
Red Beach
Red Beach
0932
28 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dickinson, Nicola Marie
Individual
Rd 4
Dairy Flat
0794
28 Oct 2022 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Boyce, Mark Raymond
Director
Red Beach
Red Beach
0932
30 Apr 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Dickinson, Daniel John
Director
Rd 4
Albany
0794
30 Apr 2013 - current
Location
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