General information

Keane Marine Limited

Type: NZ Limited Company (Ltd)
9429032154801
New Zealand Business Number
109666
Company Number
Registered
Company Status

Keane Marine Limited (New Zealand Business Number 9429032154801) was launched on 17 Oct 1980. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 19 Wellington Street, Howick, Auckland had been their physical address, up until 14 Jun 2000. Keane Marine Limited used more names, namely: Harbour Marine Brokers Limited from 03 May 1985 to 30 Mar 2021, Half Moon Bay Marina Brokerage Limited (17 Oct 1980 to 03 May 1985). 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Keane, Allan Lindsay (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Keane, Lesley Catherine (an individual) - located at Beachlands, Auckland. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 06 Jan 2003
Directors
Name and Address Role Period
Lesley Catherine Keane
Beachlands, Auckland, 2018
Address used since 30 Mar 2021
Howick, Manukau, 2014
Address used since 10 Jun 2010
Director 22 Feb 1991 - current
Allan Lindsay Keane
Beachlands, Auckland, 2018
Address used since 30 Mar 2021
Howick, Manukau, 2014
Address used since 10 Jun 2010
Director 22 Feb 1991 - current
Addresses
Previous address Type Period
19 Wellington Street, Howick, Auckland Physical 14 Jun 2000 - 14 Jun 2000
19 Wellington Street, Howick, Auckland Registered 14 Jun 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 14 Jun 2000 - 06 Jan 2003
18 Fencible Drive, Howick Registered 26 Nov 1991 - 14 Jun 2000
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
19 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Keane, Allan Lindsay
Individual
Beachlands
Auckland
2018
17 Oct 1980 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Keane, Lesley Catherine
Individual
Beachlands
Auckland
2018
17 Oct 1980 - current
Location
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