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General information

Permatrim Marine Limited

Type: NZ Limited Company (Ltd)
9429037205713
New Zealand Business Number
1046888
Company Number
Registered
Company Status

Permatrim Marine Limited (issued an NZ business number of 9429037205713) was registered on 12 Jul 2000. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up until 19 Oct 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Chapman, Mary Eileen (an individual) located at Onehunga, Auckland 6. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Chapman, Colin (an individual) - located at Onehunga, Auckland 6. The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 19 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 23 Jun 2023
Last updated:
Directors
Name and Address Role Period
Mary Eileen Chapman
Onehunga, Auckland, 1061
Address used since 01 Aug 2015
Director 12 Jul 2000 - current
Colin Chapman
Onehunga, Auckland, 1061
Address used since 01 Aug 2015
Director 12 Jul 2000 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 07 Mar 2013 - 19 Oct 2018
4th Floor, 70 Shortland Street, Auckland 1 Registered & physical 12 Jul 2000 - 07 Mar 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Chapman, Mary Eileen
Individual 		Onehunga
Auckland 6
 12 Jul 2000 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Chapman, Colin
Individual 		Onehunga
Auckland 6
 12 Jul 2000 - current
Location
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