General information
Mana Marina (paremata) Limited
Type: NZ Limited Company (Ltd)9429036089376
New Zealand Business Number
1282353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I521230 - Marina Operation
Industry classification codes with description
Mana Marina (Paremata) Limited (issued an NZBN of 9429036089376) was started on 20 Mar 2003. 5 addresess are in use by the company: P O Box 54-070, Mana, Porirua, 5247 (type: postal, office). 9555000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9555000 shares (100% of shares), namely:
Mana Marina (Paremata) Incorporated (an entity) located at Paremata, Wellington. "Marina operation" (business classification I521230) is the category the Australian Bureau of Statistics issued to Mana Marina (Paremata) Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mana Marina, Ngati Toa Domain, Paremata, Wellington | Registered & physical & service | 20 Mar 2003 |
| P O Box 54-070, Mana, Porirua, 5247 | Postal | 05 Apr 2019 |
| 6a Pascoe Ave, Ngati Toa Domain, Mana, Porirua, 5026 | Office & delivery | 05 Apr 2019 |
Contact info
64 04 2330091
Phone (Phone)
manager@manamarina.co.nz
Email (Manager)
office@manamarina.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.manamarina.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Crawford Judge
Khandallah, Wellington, 6035
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - current |
|
George Saunders
Plimmerton, Porirua, 5026
Address used since 01 Aug 2019
Plimmerton, Porirua, 5026
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Eleanor Sally Morley Barrett
Camborne, Porirua, 5026
Address used since 16 Oct 2022 |
Director | 16 Oct 2022 - current |
|
Rolfe Robert Everson
Waikanae Beach, Waikanae, 5036
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
John Clive Glover
Plimmerton, Porirua, 5026
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 22 Nov 2023 |
|
Menno Oortgiesen
Papakowhai, Porirua, 5024
Address used since 06 Oct 2019 |
Director | 06 Oct 2019 - 16 Oct 2022 |
|
Allan Peter Davidson
Whitby, Porirua, 5024
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - 06 Oct 2019 |
|
Michael John Quayle
Khandallah, Wellington, 6035
Address used since 02 Oct 2016 |
Director | 02 Oct 2016 - 30 Oct 2018 |
|
Jeffrey William Barnes
Papakowhai, Porirua, 5024
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 01 Mar 2017 |
|
John Edward Weir
Paraparaumu, Paraparaumu, 5032
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 01 Mar 2017 |
|
John William Setter
Paremata, Porirua, 5026
Address used since 05 Oct 2014 |
Director | 05 Oct 2014 - 02 Oct 2016 |
|
Paul Mackay
Paremata, Porirua, 5026
Address used since 06 Oct 2013 |
Director | 06 Oct 2013 - 05 Oct 2014 |
|
Edward Nation
Rd 1, Porirua, 5381
Address used since 22 Apr 2010 |
Director | 15 Dec 2004 - 10 Dec 2013 |
|
David Andrew Squire
Whitby, Porirua, 5024
Address used since 09 Oct 2011 |
Director | 09 Oct 2011 - 06 Oct 2013 |
|
Stephen John Voullaire
Paraparaumu, 5032
Address used since 11 Nov 2008 |
Director | 11 Nov 2008 - 31 Jan 2012 |
|
John Edward Weir
Paraparaumu, Paraparaumu, 5032
Address used since 22 Apr 2010 |
Director | 11 Oct 2009 - 09 Oct 2011 |
|
Bryan Kelly
Rd 1, Otaki,
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 24 Nov 2009 |
|
Trevor Leonard Burgess
Whitby, Porirua, 5024
Address used since 06 Oct 2007 |
Director | 06 Oct 2007 - 11 Oct 2009 |
|
Paul Robinson
Plimmerton, Porirua,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 02 Sep 2008 |
|
Stephen Voullaire
Paraparaumu,
Address used since 09 Oct 2005 |
Director | 09 Oct 2005 - 06 Oct 2007 |
|
Dennis Hansen
Whitby, Wellington,
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 09 Oct 2005 |
|
John Allan Levy
R D 1, Wakefield,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 15 Dec 2004 |
|
Phillip Beavon
Kelburn, Wellington,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 15 Dec 2004 |
|
Len Woodman
Paremata, Wellington,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 15 Oct 2003 |
|
Paul Robinson
Plimmerton, Wellington,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 12 Oct 2003 |
Addresses
Principal place of activity
| 6a Pascoe Ave , Ngati Toa Domain, Mana , Porirua , 5026 |
Financial Data
Financial info
9555000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9555000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mana Marina (paremata) Incorporated Entity |
Paremata Wellington |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brash, Jenny Individual |
Plimmerton Wellington |
13 May 2004 - 27 Jun 2010 |
|
Woodman, Len Individual |
Paremata Wellington |
13 May 2004 - 27 Jun 2010 |
|
Beavon, Phillip Individual |
Kelburn Wellington |
13 May 2004 - 27 Jun 2010 |
|
Levy, John Allan Individual |
R D 1, Wakefield |
13 May 2004 - 27 Jun 2010 |
|
Robinson, Paul Individual |
Plimmerton Wellington |
13 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Ngatitoa Tennis Club Incorporated Ngatitoa Domain |
|
Mana Cruising Club Incorporated Ngatitoa Domain |
|
Malo It Limited 63b Mana Esplanade |
|
Mana Squash Rackets Club Incorporated Ngatitoa Domain |
|
Filipino Mart 2016 Limited 69 Mana Esplanade |
|
Educational Resources Limited 62 Mana Esplanade, Mana 5247 |
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|
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|
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|
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|
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|
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|
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