General information

Mermaid Marine Limited

Type: NZ Limited Company (Ltd)
9429032039863
New Zealand Business Number
117127
Company Number
Registered
Company Status

Mermaid Marine Limited (issued a New Zealand Business Number of 9429032039863) was launched on 22 Apr 1983. 2 addresses are currently in use by the company: 138 Wharf Road, Ostend, Waiheke Island, 1081 (type: registered, physical). 138 Wharf Rd, Ostend, Waiheke Is, Auckland had been their registered address, until 20 Jul 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75% of shares), namely:
Collins, David Lionel (an individual) located at Ostend, Waiheke. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Collins, Elaine Joy (an individual) - located at Ostend, Waiheke. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
138 Wharf Road, Ostend, Waiheke Island, 1081 Service & physical 10 Jul 1998
138 Wharf Road, Ostend, Waiheke Island, 1081 Registered 20 Jul 1998
Directors
Name and Address Role Period
David Lionel Collins
Ostend, Waiheke, 1081
Address used since 22 Apr 1983
Director 22 Apr 1983 - current
Elaine Joy Collins
Ostend, Waiheke, 1081
Address used since 22 Apr 1983
Director 22 Apr 1983 - current
Addresses
Previous address Type Period
138 Wharf Rd, Ostend, Waiheke Is, Auckland Registered 20 Jul 1998 - 20 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Collins, David Lionel
Individual
Ostend
Waiheke
22 Apr 1983 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Collins, Elaine Joy
Individual
Ostend
Waiheke
22 Apr 1983 - current
Location
Companies nearby
Wine On Waiheke Limited
58 Albert Crescent
Waiheke Island Weddings Limited
42 Shelly Beach Road
Ti Nanou Limited
34 Shelly Beach Road
Stodart Property Limited
37 Shelly Beach Road
Putiki Road 10 Limited
2 Ostend Road
The Marlborough Lodge Limited
2 Ostend Road