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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bacon, Lex Noel Individual |
Omokoroa 3114 |
14 Nov 2000 - current |
Bacon, Suzanne Joan Individual |
Omokoroa 3114 |
14 Nov 2000 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Roigard, Peter Individual |
Te Awamutu Te Awamutu 3800 |
02 Apr 2012 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Roigard, Peter Individual |
Te Awamutu Te Awamutu 3800 |
02 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
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10 Jun 2013 - 30 Apr 2014 | |
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10 Jun 2013 - 30 Apr 2014 |
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