Blue Marine International Limited
Type: NZ Limited Company (Ltd)Blue Marine International Limited (NZBN 9429033329604) was registered on 03 Jul 2007. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service). Level 1, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 04 Aug 2016. Blue Marine International Limited used other aliases, namely: Premium Source Limited from 03 Jul 2007 to 11 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Wilson Mckay Trustee Company (107111) Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Leal, Denise (an individual) - located at Paradise Point, Queensland. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 04 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Samuel Stronge
Sunnyhills, Auckland, 2010
Address used since 17 Jan 2020 |
Director | 17 Jan 2020 - current |
|
Mitchell Robert Stronge
Paradise Point, Queensland, 4216
Address used since 27 Jul 2023
Herne Bay, Auckland, 1011
Address used since 01 Sep 2015 |
Director | 03 Jul 2007 - 31 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 25 Jun 2015 - 04 Aug 2016 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Physical & registered | 15 Jul 2010 - 25 Jun 2015 |
| Level 2, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 03 Jul 2007 - 15 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (107111) Limited Shareholder NZBN: 9429041539637 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leal, Denise Individual |
Paradise Point Queensland 4216 |
25 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stronge, Mitchell Robert Individual |
Paradise Point Queensland 4216 |
03 Jul 2007 - 16 Nov 2011 |
|
Stronge, Mitchell Robert Individual |
Herne Bay Auckland |
03 Jul 2007 - 16 Nov 2011 |
|
Mrs Trustee Company Limited Shareholder NZBN: 9429031652025 Company Number: 2410830 Entity |
16 Nov 2011 - 18 Jun 2015 | |
|
Stronge, Mitchell Robert Individual |
Herne Bay Auckland |
03 Jul 2007 - 16 Nov 2011 |
|
Stronge, Robert Individual |
Level 2, 116 Harris Road East Tamaki, Manukau 2013 |
03 Jul 2007 - 16 Nov 2011 |
|
Mrs Trustee Company Limited Shareholder NZBN: 9429031652025 Company Number: 2410830 Entity |
16 Nov 2011 - 18 Jun 2015 |
 |
Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |