General information
Marine Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429034384985
New Zealand Business Number
1745946
Company Number
Registered
Company Status
Marine Holdings (Nz) Limited (issued a business number of 9429034384985) was started on 20 Dec 2005. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, until 26 Nov 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Fleming, Cameron (an individual) located at Parnell, Auckland postcode 1052. Our data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 26 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Fleming
Parnell, Auckland, 1052
Address used since 27 Nov 2018
Orakei, Auckland, 1071
Address used since 21 Nov 2012 |
Director | 20 Dec 2005 - current |
|
Fiona Vaunne Fleming
Herne Bay, Auckland, 1011
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 22 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 21 Jul 2011 - 26 Nov 2019 |
| C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 20 Dec 2005 - 21 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Cameron Individual |
Parnell Auckland 1052 |
20 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Fiona Vaunne Individual |
Herne Bay Auckland |
20 Dec 2005 - 13 Jul 2011 |
Location
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