General information

Lexsea Marine Limited

Type: NZ Limited Company (Ltd)
9429037100858
New Zealand Business Number
1093445
Company Number
Registered
Company Status

Lexsea Marine Limited (New Zealand Business Number 9429037100858) was registered on 14 Nov 2000. 4 addresses are currently in use by the company: 54 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: office, delivery). 21 Margaret Place, Omokoroa had been their registered address, up to 08 Jun 2005. Lexsea Marine Limited used other names, namely: Sealex Marine Limited from 11 Dec 2017 to 20 Aug 2018, Bml Holdings Limited (30 Apr 2014 to 11 Dec 2017) and Balex Limited (16 Sep 2011 - 30 Apr 2014). 513400 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 460000 shares (89.6 per cent of shares), namely:
Bacon, Lex Noel (an individual) located at Omokoroa postcode 3114,
Bacon, Suzanne Joan (an individual) located at Omokoroa postcode 3114. As far as the second group is concerned, a total of 3 shareholders hold 3.9 per cent of all shares (exactly 20000 shares); it includes
Watkins, Robin Anne (an individual) - located at Rd 6, Tauranga,
Watkins, Graeme Ross (an individual) - located at Rd 6, Tauranga,
Cooney, Michael James (an individual) - located at Rd 6, Tauranga. Moving on to the next group of shareholders, share allotment (3400 shares, 0.66%) belongs to 1 entity, namely:
Roigard, Peter, located at Te Awamutu, Te Awamutu (an individual). The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
54 Hamurana Road, Omokoroa, 3114 Physical & service & registered 08 Jun 2005
54 Hamurana Road, Omokoroa, Omokoroa, 3114 Office & delivery 27 May 2019
Contact info
64 02192 4302
Phone (Phone)
Lexbacon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lex Noel Bacon
Omokoroa, Tauranga, 3114
Address used since 01 May 2016
Director 14 Nov 2000 - current
Suzanne Joan Bacon
Omokoroa, Tauranga, 3114
Address used since 01 May 2016
Director 14 Nov 2000 - current
Addresses
Principal place of activity
54 Hamurana Road , Omokoroa , Omokoroa , 3114
Previous address Type Period
21 Margaret Place, Omokoroa Registered 12 Jun 2003 - 08 Jun 2005
21 Margaret Place, Omokoroa Physical 12 Jun 2003 - 12 Jun 2003
66 Ocean Beach Road, Mt Maunganui Registered & physical 14 Nov 2000 - 12 Jun 2003
Financial Data
Financial info
513400
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 460000
Shareholder Name Address Period
Bacon, Lex Noel
Individual
Omokoroa
3114
14 Nov 2000 - current
Bacon, Suzanne Joan
Individual
Omokoroa
3114
14 Nov 2000 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Watkins, Robin Anne
Individual
Rd 6
Tauranga
3176
02 Apr 2012 - current
Watkins, Graeme Ross
Individual
Rd 6
Tauranga
3176
02 Apr 2012 - current
Cooney, Michael James
Individual
Rd 6
Tauranga
3176
02 Apr 2012 - current
Shares Allocation #3 Number of Shares: 3400
Shareholder Name Address Period
Roigard, Peter
Individual
Te Awamutu
Te Awamutu
3800
02 Apr 2012 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Lincoln, Frank Stanley
Individual
Palmerston North
4414
10 Jun 2013 - current
Lincoln, Beverley Nada
Individual
Palmerston North
4414
10 Jun 2013 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Roigard, Peter
Individual
Te Awamutu
Te Awamutu
3800
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Lunar Holdings Limited
Shareholder NZBN: 9429030218727
Company Number: 4449234
Entity
10 Jun 2013 - 30 Apr 2014
Lunar Holdings Limited
Shareholder NZBN: 9429030218727
Company Number: 4449234
Entity
10 Jun 2013 - 30 Apr 2014
Location
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