General information

Marine Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429036011414
New Zealand Business Number
1296181
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Marine Hydraulics Limited (issued an NZBN of 9429036011414) was registered on 04 Jun 2003. 1 address is in use by the company: 1 Blue Vista Road, Army Bay, Whangaparaoa, 0930 (type: registered, physical). 48 Brian Crescent, Stanmore Bay, Whangaparaoa had been their registered address, until 04 Nov 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Stuart Parker (an individual) located at Army Bay, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Lynette Parker (an individual) - located at Army Bay, Whangaparaoa. "Marine engineering service - consulting" (business classification M692350) is the classification the ABS issued to Marine Hydraulics Limited. Businesscheck's data was updated on 25 Jan 2022.

Current address Type Used since
1 Blue Vista Road, Army Bay, Whangaparaoa, 0930 Registered & physical 04 Nov 2005
Contact info
64 21 969628
Phone (Phone)
stu@marinehydraulics.co.nz
Email
No website
Website
www.marinehydraulics.co.nz
Website
Directors
Name and Address Role Period
Stuart Wayne Parker
Army Bay, Whangaparaoa, 0930
Address used since 30 Oct 2005
Director 04 Jun 2003 - current
Lynette Parker
Army Bay, Whangaparaoa, 0930
Address used since 27 Oct 2008
Director 27 Oct 2008 - current
Addresses
Principal place of activity
1 Blue Vista Road , Army Bay , Whangaparaoa , 0930
Previous address Type Period
48 Brian Crescent, Stanmore Bay, Whangaparaoa Registered & physical 04 Jun 2003 - 04 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Stuart Wayne Parker
Individual
Army Bay
Whangaparaoa
0930
30 Oct 2005 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lynette Parker
Individual
Army Bay
Whangaparaoa
0930
14 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Stuart Wayne Parker
Individual
Stanmore Bay
Whangaparaoa
04 Jun 2003 - 30 Oct 2005
Pauline Marie Parker
Individual
Hastings
04 Jun 2003 - 30 Oct 2005
Lynette Davidson
Individual
Army Bay
Whangaparaoa
0930
22 Nov 2009 - 14 Jun 2019
Pauline Marie Parker
Individual
Brooklands
Christchurch, New Zealand
30 Oct 2005 - 27 Jun 2010
Location
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