M H Marine Limited (issued a New Zealand Business Number of 9429035153627) was incorporated on 19 Oct 2004. 2 addresses are currently in use by the company: Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 (type: registered, physical). Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga had been their registered address, up until 04 Nov 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Walker, Ross Leonard (an individual) located at Whitianga, Whitianga postcode 3510,
Ljp Trustee Co Limited (an entity) located at Whitianga, Whitianga postcode 3510,
Walker, Mary Anne (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walker, Mary Anne (an individual) - located at Whitianga, Whitianga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Walker, Ross Leonard, located at Whitianga, Whitianga (an individual). "Boat dealing" (ANZSIC G424510) is the classification the ABS issued to M H Marine Limited. Our database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 | Registered & physical & service | 04 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Mary Anne Walker
Whitianga, Whitianga, 3510
Address used since 30 Oct 2017
Whitianga, 3510
Address used since 27 Oct 2015 |
Director | 19 Oct 2004 - current |
Previous address | Type | Period |
---|---|---|
Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 | Registered & physical | 27 Nov 2015 - 04 Nov 2016 |
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 10 Jul 2015 - 27 Nov 2015 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 10 Jul 2015 |
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 05 Nov 2008 - 05 Jan 2011 |
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 05 Nov 2008 - 05 Jan 2011 |
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 06 Nov 2007 - 05 Nov 2008 |
63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 04 Sep 2006 - 06 Nov 2007 |
Unit F, 6/43 Omega Street, North Harbour | Physical & registered | 19 Oct 2004 - 04 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Walker, Ross Leonard Individual |
Whitianga Whitianga 3510 |
19 Oct 2004 - current |
Ljp Trustee Co Limited Shareholder NZBN: 9429033604176 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
19 Aug 2013 - current |
Walker, Mary Anne Individual |
Whitianga Whitianga 3510 |
19 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Mary Anne Individual |
Whitianga Whitianga 3510 |
19 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Ross Leonard Individual |
Whitianga Whitianga 3510 |
19 Oct 2004 - current |
Hororata Services (2004) Limited Flat 3, 54 Buffalo Beach Road |
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Arna Donnelly Harness Racing Stables Limited Flat 3, 54 Buffalo Beach Road |
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Ljp Trustee Co Limited Flat 3, 54 Buffalo Beach Road |
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