121 Marine (2013) Limited
Type: NZ Limited Company (Ltd)121 Marine (2013) Limited (issued an NZ business number of 9429030312708) was incorporated on 12 Mar 2013. 5 addresess are in use by the company: 3/20 Constellation Drive, Rosedale, Auckland, 0632 (type: office, registered). 3/20 Constellation Drive, Rosedale, Auckland had been their physical address, up to 15 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Lighthouse Marine Equipment Limited (an entity) located at Timaru, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Lighthouse Marine Equipment Limited (an entity) - located at Timaru, Timaru. "Marine equipment retailing" (ANZSIC G424550) is the category the Australian Bureau of Statistics issued to 121 Marine (2013) Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/20 Constellation Drive, Rosedale, Auckland, 0632 | Office | unknown |
| 80a William Bays Place, Red Beach, Auckland, 0932 | Registered & physical & service | 15 Feb 2018 |
| 16 Beswick Street, Timaru, Timaru, 7910 | Registered & service | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Annaliese Katherine Prickett
Puhoi, Silverdale, 0994
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
|
Andrew Wilson Lusty
Rd 3, Papakura, 2583
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 30 Mar 2017 |
|
Reginald Alfred Werner
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - 12 Nov 2015 |
| 3/20 Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3/20 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered | 12 Mar 2013 - 15 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Marine Equipment Limited Shareholder NZBN: 9429039517234 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
07 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Marine Equipment Limited Shareholder NZBN: 9429039517234 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
07 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Andrew Wilson Individual |
Rd 3 Papakura 2583 |
08 Jun 2016 - 07 Feb 2018 |
|
Andrew Wilson Lusty Director |
Rd 3 Papakura 2583 |
08 Jun 2016 - 07 Feb 2018 |
|
Andrew Wilson Lusty Director |
Rd 3 Papakura 2583 |
08 Jun 2016 - 07 Feb 2018 |
|
Reginald Alfred Werner Director |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2013 - 08 Jun 2016 |
|
Werner, Reginald Alfred Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2013 - 08 Jun 2016 |
Ultimate Holding Company
| Effective Date | 11 Mar 2013 |
| Name | Lighthouse Marine Equipment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 371868 |
| Country of origin | NZ |
| Address |
80a William Bayes Place Red Beach Red Beach 0932 |
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