The Marine Group Limited
Type: NZ Limited Company (Ltd)The Marine Group Limited (issued an NZBN of 9429037051051) was registered on 11 Dec 2000. 5 addresess are currently in use by the company: 2 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: postal, office). 80 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (50% of shares), namely:
Rees, Nigel Ashley (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 40 shares); it includes
Teape, Nigel (an individual) - located at Bayswater, Auckland. "Trailer dealing - boat" (business classification G424570) is the category the ABS issued to The Marine Group Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & registered & service | 11 Dec 2000 |
| 2 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Postal & office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Ashley Rees
Birkenhead, Auckland, 0626
Address used since 09 Oct 2020
Birkenhead, Auckland, 0626
Address used since 11 Dec 2000 |
Director | 11 Dec 2000 - current |
|
Nigel Teape
Bayswater, Auckland, 0622
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Graeme Lindsay Thatcher
Titirangi, Waitakere, 0604
Address used since 18 Feb 2010 |
Director | 11 Dec 2000 - 05 Nov 2022 |
|
William Cunnington
Devonport, Auckland,
Address used since 11 Dec 2000 |
Director | 11 Dec 2000 - 09 Jun 2008 |
|
Brent Eric Morris
Warkworth,
Address used since 11 Dec 2000 |
Director | 11 Dec 2000 - 03 Jul 2003 |
| 2 Sir Peter Blake Parade , Bayswater , Auckland , 0622 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Nigel Ashley Individual |
Hillcrest Auckland 0627 |
11 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teape, Nigel Individual |
Bayswater Auckland 0622 |
06 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thatcher, Graeme Lindsay Individual |
Titirangi Auckland 7 |
11 Dec 2000 - 06 Oct 2022 |
|
Morris, Brent Eric Individual |
Warkworth |
10 Mar 2004 - 10 Mar 2004 |
|
Cunnington, William Individual |
Freemans Bay Auckland |
11 Dec 2000 - 09 Jun 2008 |
 |
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