General information

Marine Products (sales Division) Limited

Type: NZ Limited Company (Ltd)
9429037127237
New Zealand Business Number
1078576
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424550 - Marine Equipment Retailing S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Marine Products (Sales Division) Limited (New Zealand Business Number 9429037127237) was registered on 22 Sep 2000. 3 addresses are in use by the company: 247 Dyers Road, Bromley, Christchurch, 8062 (type: office, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. Marine Products (Sales Division) Limited used other names, namely: Fi-Glass Products (Sales Division) Limited from 22 Sep 2000 to 06 Oct 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Simpson, Jack Griffith Campbell (an individual) located at Fendalton, Christchurch. "Marine equipment retailing" (business classification G424550) is the category the ABS issued to Marine Products (Sales Division) Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 17 Dec 2013
247 Dyers Road, Bromley, Christchurch, 8062 Office 24 Mar 2020
Contact info
64 03 3842726
Phone (Phone)
sales@mrboats.co.nz
Email
www.mrboats.co.nz
Website
Directors
Name and Address Role Period
Jack Griffith Campbell Simpson
Merivale, Christchurch, 8014
Address used since 12 Apr 2016
Director 21 May 2001 - current
Andrew Marchel Oorschot
Redwood, Christchurch, 8051
Address used since 25 Nov 2016
Director 25 Nov 2016 - current
Andrew Marchel Oorschot
Redwood, Christchurch, 8051
Address used since 30 Jan 2015
Director 30 Jan 2015 - 25 Nov 2016
Michael Frank Campbell Simpson
Fendalton, Christchurch,
Address used since 22 Sep 2000
Director 22 Sep 2000 - 21 May 2001
Addresses
Principal place of activity
247 Dyers Road , Bromley , Christchurch , 8062
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8141 Registered 05 Jul 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8141 Registered 01 Jun 2011 - 05 Jul 2012
6 Lancaster Street, Waltham, Christchurch, 8141 Physical 01 Jun 2011 - 17 Dec 2013
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Physical 30 Jul 2009 - 01 Jun 2011
Mcphail O'connell Brigden Limited, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered 30 Jul 2009 - 01 Jun 2011
Mcphail O'connell Brigden Ltd, Bnz Building, 137 Armagh Street, Christchurch 8011 Physical 15 Jun 2009 - 30 Jul 2009
Mcphail O'connell Brigden Ltd, Bnz Building, 137 Armagh St, Christchurch 8011 Registered 15 Jun 2009 - 30 Jul 2009
C/- Mcphail & Co Ltd, Level 6, Bnz Building, 137 Armagh Street, Christchurch Registered 12 Jun 2002 - 15 Jun 2009
Mcphail & Co. Ltd., Level 6, Bnz Building, 137 Armagh Street, Christchurch Registered 06 Jun 2002 - 12 Jun 2002
Mcphail & Co. Ltd., Level 6, Bnz Building, 137 Armagh Street, Christchurch Physical 06 Jun 2002 - 06 Jun 2002
C/- Mcphail & Co Limited, Level 6, Bnz Building, 137 Armagh Street, Christchurch Physical 06 Jun 2002 - 15 Jun 2009
C/- Saunders & Co, Solicitors, Level 3, 227 Cambridge Tce, Christchurch Physical 22 Sep 2000 - 06 Jun 2002
C/- M A Mcphail, Level 6, 137 Armagh Street, Christchurch Registered 22 Sep 2000 - 06 Jun 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Simpson, Jack Griffith Campbell
Individual
Fendalton
Christchurch
22 Sep 2000 - current
Location
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