Marine Management Limited
Type: NZ Limited Company (Ltd)Marine Management Limited (issued a business number of 9429034120989) was registered on 11 May 2006. 4 addresses are currently in use by the company: 239C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 18 Byron Avenue, Takapuna, Auckland had been their registered address, up to 09 Aug 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Heelas, Tina Joy (an individual) located at Kerikeri, Kerikeri postcode 0230,
Heelas, Patrick Tyndale (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heelas, Patrick Tyndale (an individual) - located at Kerikeri, Kerikeri. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heelas, Tina Joy, located at Kerikeri, Kerikeri (an individual). The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Phillip Parade, Forrest Hill, Auckland, 0620 | Physical & service | 18 May 2017 |
| 3 Phillip Parade, Forrest Hill, Auckland, 0620 | Registered | 09 Aug 2017 |
| 239c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 | Registered & service | 22 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Tyndale Heelas
Kerikeri, Kerikeri, 0230
Address used since 14 Jun 2023
Forrest Hill, North Shore City, 0620
Address used since 17 May 2010 |
Director | 11 May 2006 - current |
|
Tina Joy Heelas
Kerikeri, Kerikeri, 0230
Address used since 14 Jun 2023
Forrest Hill, Auckland, 0620
Address used since 21 Dec 2013 |
Director | 21 Dec 2013 - current |
|
Andrew John Curlewis
Castor Bay, Auckland, 0620
Address used since 15 Dec 2012 |
Director | 08 May 2010 - 20 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered | 11 Aug 2016 - 09 Aug 2017 |
| Building 87, Hmnzs Naval Base, Queens Parade, Devonport, Auckland, 0624 | Registered | 02 Jun 2015 - 11 Aug 2016 |
| 3 Phillip Parade, Milford, Auckland, 0620 | Physical | 18 Jun 2012 - 18 May 2017 |
| Building 93, Hmnzs Naval Base, Queens Parade, Devonport, Auckland, 0624 | Registered | 14 Mar 2012 - 02 Jun 2015 |
| 3 Philip Parade, Milford, Auckland | Physical | 24 May 2010 - 18 Jun 2012 |
| 3 Philip Parade, Milford, Auckland | Registered | 24 May 2010 - 14 Mar 2012 |
| 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 11 Sep 2009 - 24 May 2010 |
| 3 Phillip Parade, Milford, Auckland | Registered & physical | 11 May 2006 - 11 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heelas, Tina Joy Individual |
Kerikeri Kerikeri 0230 |
11 May 2006 - current |
|
Heelas, Patrick Tyndale Individual |
Kerikeri Kerikeri 0230 |
11 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heelas, Patrick Tyndale Individual |
Kerikeri Kerikeri 0230 |
11 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heelas, Tina Joy Individual |
Kerikeri Kerikeri 0230 |
11 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slipper, Deborah Elisabeth Individual |
Rothesay Bay North Shore City 0630 |
05 Oct 2010 - 21 May 2021 |
|
Curlewis, Claire Individual |
Castor Bay Auckland 0620 |
05 Oct 2010 - 21 Dec 2013 |
|
Andrew John Curlewis Director |
Castor Bay Auckland 0620 |
05 Oct 2010 - 21 Dec 2013 |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
05 Oct 2010 - 21 Dec 2013 | |
|
Curlewis, Andrew John Individual |
Castor Bay Auckland 0620 |
05 Oct 2010 - 21 Dec 2013 |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
05 Oct 2010 - 21 Dec 2013 |
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