General information

New Zealand Maritime Parks Limited

Type: NZ Limited Company (Ltd)
9429036836086
New Zealand Business Number
1150629
Company Number
Registered
Company Status

New Zealand Maritime Parks Limited (issued a business number of 9429036836086) was registered on 25 Jul 2001. 2 addresses are currently in use by the company: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (type: registered, physical). Suite 5, 188 Great South Road, Papakura, Papakura had been their registered address, up to 13 Sep 2022. New Zealand Maritime Parks Limited used other names, namely: Acropolis Investments Limited from 25 Jul 2001 to 02 Nov 2006. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100% of shares), namely:
Bygrave, Warren Douglas (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011. The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
Suite 4, 188 Great South Road, Papakura, Papakura, 2110 Registered & physical & service 13 Sep 2022
Directors
Name and Address Role Period
Stuart Norman Galloway
Ponsonby, Auckland, 1011
Address used since 01 Sep 2014
Director 25 Jul 2001 - current
Addresses
Previous address Type Period
Suite 5, 188 Great South Road, Papakura, Papakura, 2110 Registered & physical 30 Sep 2021 - 13 Sep 2022
Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 Registered 17 Sep 2020 - 30 Sep 2021
Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 Physical 09 Oct 2017 - 30 Sep 2021
Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 Registered 09 Oct 2017 - 17 Sep 2020
7 Selby Square, Saint Marys Bay, Auckland, 1011 Physical & registered 27 Feb 2017 - 09 Oct 2017
16 Burrows Avenue, Parnell, Auckland, 1052 Physical & registered 25 Jul 2001 - 27 Feb 2017
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Bygrave, Warren Douglas
Individual
Saint Marys Bay
Auckland
1011
09 Sep 2004 - current
Anderson, Wayne Derek
Individual
Saint Marys Bay
Auckland
1011
25 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Galloway, Stuart Norman
Individual
Parnell
Auckland
25 Jul 2001 - 27 Jun 2010
Location
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