General information
NZ Marine Limited
Type: NZ Limited Company (Ltd)9429031434980
New Zealand Business Number
3050885
Company Number
Registered
Company Status
Nz Marine Limited (issued an NZ business identifier of 9429031434980) was registered on 11 Aug 2010. 2 addresses are in use by the company: 79-85 Westhaven Drive, Westhaven, Auckland, 1010 (type: physical, service). Rsm Prince, 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 10 May 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Boating Industries Association Of New Zealand Incorporated (an other) located at Auckland Central, Auckland postcode 1010. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79-85 Westhaven Drive, Westhaven, Auckland, 1010 | Registered | 11 Aug 2010 |
| 79-85 Westhaven Drive, Westhaven, Auckland, 1010 | Physical & service | 10 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Lock
Milford, Auckland, 0620
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Richard Fitzgerald Macalister
Parnell, Auckland, 1052
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 30 Jun 2020 |
|
Lloyd Andrew Stevenson
Botany Downs, Auckland, 2014
Address used since 21 May 2013 |
Director | 21 May 2013 - 08 Jun 2018 |
|
Myles Sidney Fothergill
Rd 1, Wanganui, 4571
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 20 Apr 2018 |
|
David John Glen
Ponsonby, Auckland, 1011
Address used since 21 May 2013 |
Director | 21 May 2013 - 02 May 2015 |
|
Ian Macleod
Matakatia, Whangaparaoa, 0930
Address used since 21 May 2013 |
Director | 21 May 2013 - 26 Mar 2015 |
|
Ian Cook
Beach Haven, North Shore City, 0626
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 21 May 2013 |
|
Philip Wardale
Ponsonby, Auckland, 1011
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 21 May 2013 |
|
Jack Griffith Campbell Simpson
Merivale, Christchurch, 8014
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 21 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm Prince, 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 07 Jun 2013 - 10 May 2021 |
| 79-85 Westhaven Drive, Westhaven, Auckland, 1010 | Physical | 11 Aug 2010 - 07 Jun 2013 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boating Industries Association Of New Zealand Incorporated Other (Other) |
Auckland Central Auckland 1010 |
11 Aug 2010 - current |
Location
Companies nearby
 |
Cambel Trust Limited Partnership Rsm New Zealand (auckland North) |
|
Ensystex New Zealand Limited 17c Corinthian Drive |
|
Solutions Broker Group Limited 17c Corinthian Drive |
|
Column Technologies Australia Proprietary Limited 17c Corinthian Drive |
|
Auckland Art Limited 17c Corinthian Drive |
|
Agi Australasia Limited 17c Corinthian Drive |