General information

M H Marine Limited

Type: NZ Limited Company (Ltd)
9429035153627
New Zealand Business Number
1562026
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description

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
Contact info
64 7 8660098
Phone (Phone)
mary.walker@bayleyscoromandel.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Mary Anne
Individual
Whitianga
Whitianga
3510
19 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Ross Leonard
Individual
Whitianga
Whitianga
3510
19 Oct 2004 - current
Location
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