General information

Marine North Limited

Type: NZ Limited Company (Ltd)
9429033991054
New Zealand Business Number
1842341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094266882
GST Number
G424510 - Boat Dealing
Industry classification codes with description

Marine North Limited (New Zealand Business Number 9429033991054) was started on 14 Jul 2006. 5 addresess are currently in use by the company: 50 Kioreroa Road, Port Whangarei, Whangarei, 0110 (type: postal, office). 50 Kioreroa Road, Port Whangarei, Whangarei had been their physical address, up to 11 Apr 2018. Marine North Limited used other names, namely: Marine North (2006) Limited from 14 Jul 2006 to 13 Nov 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Seymour, Darren (an individual) located at Kamo, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 87.4 per cent of all shares (874 shares); it includes
Mwis 2012 Limited (an entity) - located at Whangarei, Whangarei, Null. "Boat dealing" (business classification G424510) is the category the Australian Bureau of Statistics issued Marine North Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
2a Grant Street, Kamo, Whangarei, 0112 Physical & registered & service 11 Apr 2018
50 Kioreroa Road, Port Whangarei, Whangarei, 0110 Postal & office & delivery 07 Nov 2019
Contact info
64 09 4388927
Phone (Phone)
team@marinenorth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.marinenorth.co.nz/
Website
Directors
Name and Address Role Period
Paul Edward Dunn
Maunu, Whangarei, 0110
Address used since 12 Sep 2019
Woodhill, Whangarei, 0110
Address used since 12 Sep 2016
Director 14 Jul 2006 - current
Addresses
Principal place of activity
50 Kioreroa Road , Port Whangarei , Whangarei , 0110
Previous address Type Period
50 Kioreroa Road, Port Whangarei, Whangarei, 0110 Physical 24 Nov 2014 - 11 Apr 2018
20 Commerce Street, Whangarei, Whangarei, 0110 Registered 24 Nov 2014 - 11 Apr 2018
C/- Marine North, 14 Okara Drive, Whangarei, 0110 Physical 16 Jun 2014 - 24 Nov 2014
C/- Yovich Hayward Pevats Johnston Ltd, Cnr Rathbone & Robert Streets, Whangarei, 0110 Physical 07 Nov 2012 - 16 Jun 2014
C/- Yovich Hayward Pevats Johnston Ltd, Cnr Rathbone & Robert Streets, Whangarei, 0110 Registered 07 Nov 2012 - 24 Nov 2014
C/-marsden Woods Inskip & Smith, 122 Bank Street, Whangarei Registered & physical 02 Dec 2008 - 07 Nov 2012
C/-webb Ross, 9 Hunt Street, Whangarei Registered & physical 14 Jul 2006 - 02 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Seymour, Darren
Individual
Kamo
Whangarei
0112
13 Feb 2023 - current
Shares Allocation #2 Number of Shares: 874
Shareholder Name Address Period
Mwis 2012 Limited
Shareholder NZBN: 9429030815506
Entity (NZ Limited Company)
Whangarei
Whangarei
Null 0110
31 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Dunn, Tania Alys
Individual
Kamo
Whangarei
14 Jul 2006 - 06 Oct 2016
Dunn, Paul Edward
Individual
Woodhill
Whangarei
0110
14 Jul 2006 - 06 Oct 2016
Golightly, Andrew James
Individual
122 Bank Street
Whangarei
25 Nov 2008 - 31 Oct 2012
Dunn, Paul Edward
Individual
Maunu
Whangarei
0110
14 Jul 2006 - 06 Oct 2016
Dunn, Paul Edward
Individual
Maunu
Whangarei
0110
14 Jul 2006 - 06 Oct 2016
Dunn, Paul Edward
Individual
Maunu
Whangarei
0110
14 Jul 2006 - 06 Oct 2016
Dunn, Paul Edward
Individual
Woodhill
Whangarei
0110
14 Jul 2006 - 06 Oct 2016
Wrj Trustees (2006) Limited
Shareholder NZBN: 9429034346365
Company Number: 1757999
Entity
14 Jul 2006 - 07 Dec 2006
Wrj Trustees (2006) Limited
Shareholder NZBN: 9429034346365
Company Number: 1757999
Entity
14 Jul 2006 - 07 Dec 2006
Dunn, Tania Alys
Individual
Kamo
Whangarei
14 Jul 2006 - 06 Oct 2016
Location
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