General information

Sea-lutions Marine Limited

Type: NZ Limited Company (Ltd)

9429036892853

New Zealand Business Number

1139871

Company Number

Registered

Company Status

Sea-Lutions Marine Limited (issued an NZBN of 9429036892853) was started on 24 May 2001. 2 addresses are in use by the company: 43 Rodeo Drive, Redvale, Auckland (type: registered, physical). 14 B Sealy Road, Torbay, Auckland had been their physical address, until 15 Apr 2002. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 990 shares (99 per cent of shares), namely:
Bird, Anne Margaret (an individual) located at Redvale, Auckland,
Bird, Graeme John (an individual) located at Redvale, Auckland. When considering the second group, a total of 1 shareholder holds 0.6 per cent of all shares (6 shares); it includes
Bird, Graeme John (an individual) - located at Redvale, Auckland. Moving on to the next group of shareholders, share allocation (4 shares, 0.4%) belongs to 1 entity, namely:
Bird, Anne Margaret, located at Redvale, Auckland (an individual). Our database was last updated on 23 Mar 2024.

Current address	Type	Used since
43 Rodeo Drive, Redvale, Auckland	Registered & physical & service	15 Apr 2002

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Anne Margaret Bird Rd 4, Albany, 0794 Address used since 15 Oct 2009	Director	24 May 2001 - current
Graeme John Bird Rd 4, Albany, 0794 Address used since 15 Oct 2009	Director	24 May 2001 - current
Dennis Alan Dodson Rd4, Albany, Auckland, Address used since 20 Nov 2003	Director	24 May 2001 - 08 Feb 2005

Addresses

Previous address	Type	Period
14 B Sealy Road, Torbay, Auckland	Physical	23 Aug 2001 - 15 Apr 2002
26 Topliss Drive, Torbay, Auckland	Physical	23 Aug 2001 - 23 Aug 2001
26 Topliss Drive, Torbay, Auckland	Registered	23 Aug 2001 - 15 Apr 2002

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

23 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 990

Shareholder Name	Address	Period
Bird, Anne Margaret Individual	Redvale Auckland	24 May 2001 - current
Bird, Graeme John Individual	Redvale Auckland	24 May 2001 - current

Shares Allocation #2 Number of Shares: 6

Shareholder Name	Address	Period
Bird, Graeme John Individual	Redvale Auckland	24 May 2001 - current

Shares Allocation #3 Number of Shares: 4

Shareholder Name	Address	Period
Bird, Anne Margaret Individual	Redvale Auckland	24 May 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Dodson, Dennis Alan Individual	Rd4 Albany, Auckland	20 Nov 2003 - 27 Jun 2010

Location

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