General information

Marine Industry Association Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035812289
New Zealand Business Number
1378761
Company Number
Registered
Company Status

Marine Industry Association Of New Zealand Limited (issued a New Zealand Business Number of 9429035812289) was incorporated on 20 Aug 2003. 2 addresses are currently in use by the company: 79 -85 Westhaven Drive, Westhaven, Auckland (type: physical, registered). 38 Ireland Street, Freemans Bay, Auckland had been their physical address, up until 27 Jan 2006. Marine Industry Association Of New Zealand Limited used more names, namely: Marine Industries Association Of New Zealand Limited from 20 Aug 2003 to 08 Sep 2003. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Boating Industries Association Of New Zealand Incorporated (an other) located at 17C Corinthian Drive, Albany, Auckland postcode 0632. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
79 -85 Westhaven Drive, Westhaven, Auckland Physical & registered & service 27 Jan 2006
Directors
Name and Address Role Period
Garry John Lock
Milford, Auckland, 0620
Address used since 18 Jun 2020
Director 18 Jun 2020 - current
Richard Fitzgerald Macalister
Parnell, Auckland, 1052
Address used since 12 Nov 2015
Director 12 Nov 2015 - 17 Jun 2020
Lloyd Andrew Stevenson
Botany Downs, Auckland, 2014
Address used since 21 May 2013
Director 21 May 2013 - 08 Jun 2018
Myles Sidney Fothergill
Rd 1, Wanganui, 4571
Address used since 26 Mar 2015
Director 26 Mar 2015 - 20 Apr 2018
David John Glen
Ponsonby, Auckland, 1011
Address used since 21 May 2013
Director 21 May 2013 - 02 May 2015
Ian Macleod
Matakatia, Whangaparaoa, 0930
Address used since 21 May 2013
Director 21 May 2013 - 26 Mar 2015
Ian Cook
Beach Haven, Auckland, 0626
Address used since 10 Oct 2007
Director 10 Oct 2007 - 21 May 2013
Philip Wardale
Ponsonby, Auckland, 1011
Address used since 06 Nov 2009
Director 10 Oct 2007 - 21 May 2013
Griff Simpson
Merivale, Christchurch, 8014
Address used since 06 Nov 2009
Director 10 Oct 2007 - 21 May 2013
David Raymond Courtney
Mission Bay, Auckland,
Address used since 20 Aug 2003
Director 20 Aug 2003 - 28 Nov 2007
Addresses
Previous address Type Period
38 Ireland Street, Freemans Bay, Auckland Physical & registered 15 Sep 2004 - 27 Jan 2006
Courtney & Co, 14th Floor, Harbour View Building, 152 Quay Street, Auckland Registered & physical 20 Aug 2003 - 15 Sep 2004
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Boating Industries Association Of New Zealand Incorporated
Other (Other)
17c Corinthian Drive, Albany
Auckland
0632
09 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Boating Industries Association Of New Zealand Incorporated
Company Number: 221945
Entity
17c Corinthian Drive
Albany, Auckland
01 Nov 2007 - 09 Nov 2017
Boating Industries Association Of New Zealand Incorporated
Company Number: 221945
Entity
01 Nov 2007 - 09 Nov 2017
Courtney, David Raymond
Individual
Mission Bay
Auckland
20 Aug 2003 - 01 Nov 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Boating Industries Association Of New Zealand Incorporated
Type Incorp_society
Ultimate Holding Company Number 221945
Country of origin NZ
Address Unit C3, 17 Corinthian Drive
Albany
Auckland 0632
Location
Companies nearby
New Zealand Marine Industry Limited
79-85 Westhaven Drive
NZ Marine Industry Association Limited
79-85 Westhaven Drive
NZ Marine Industry Training Limited
79-85 Westhaven Drive
Auckland International Boat Show Limited
79-85 Westhaven Drive
Auckland Boatshow Limited
79 -85 Westhaven Drive
New Zealand Millennium Cup Limited
79-85 Westhaven Drive