General information

If Marine Limited

Type: NZ Limited Company (Ltd)
9429034525494
New Zealand Business Number
1699372
Company Number
Registered
Company Status

If Marine Limited (issued an NZ business identifier of 9429034525494) was incorporated on 23 Sep 2005. 5 addresess are in use by the company: 650A Halswell Junction Road, Hornby South, Christchurch, 8042 (type: office, registered). 650 Halswell Junction Road, Hornby South, Christchurch had been their registered address, until 08 Jun 2022. If Marine Limited used more names, namely: Farrier Marine (Nz) Limited from 23 Sep 2005 to 28 Aug 2018. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Farrier, Alicia Gay (an individual) located at Riccarton, Christchurch postcode 8011. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
650a Halswell Junction Road, Hornby South, Christchurch, 8042 Office unknown
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & service & registered 08 Jun 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Michael Ian Farrier
Plano Texas, 75023
Address used since 19 Mar 2018
Director 19 Mar 2018 - current
Steven John Farrier
Riccarton, Christchurch, 8011
Address used since 19 Mar 2018
Director 19 Mar 2018 - current
Alicia Gay Farrier
Riccarton, Christchurch, 8011
Address used since 07 Sep 2011
Director 23 Sep 2005 - 03 Sep 2022
Ian Lindsay Farrier
Riccarton, Christchurch, 8011
Address used since 07 Sep 2011
Director 23 Sep 2005 - 09 Dec 2017
Addresses
Principal place of activity
650a Halswell Junction Road , Hornby South , Christchurch , 8042
Previous address Type Period
650 Halswell Junction Road, Hornby South, Christchurch, 8042 Registered & physical 12 Sep 2012 - 08 Jun 2022
231 Annex Road, Middleton, Christchurch Registered 10 Oct 2007 - 12 Sep 2012
231 Annex Rd, Middleton, Christchurch Physical 10 Oct 2007 - 12 Sep 2012
91 St James Ave, Papanui, Chch 8053 Registered & physical 14 Aug 2006 - 10 Oct 2007
C/-3/15 Plynlimon Road, Christchurch Physical & registered 23 Sep 2005 - 14 Aug 2006
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Farrier, Alicia Gay
Individual
Riccarton
Christchurch
8011
23 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Farrier, Ian Lindsay
Individual
Riccarton
Christchurch
8011
23 Sep 2005 - 01 Apr 2018
Location
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