General information
Astron Marine Limited
Type: NZ Limited Company (Ltd)9429037393717
New Zealand Business Number
1009623
Company Number
Registered
Company Status
73670276
GST Number
Astron Marine Limited (NZBN 9429037393717) was launched on 07 Jan 2000. 4 addresses are currently in use by the company: 256 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 (type: registered, service). 161 Taylor Pass Road, Witherlea, Blenheim had been their physical address, up to 28 Apr 2021. 64 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 64 shares (100 per cent of shares), namely:
Gardiner, Kenneth Robert (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334,
Pearce, Stacey Louise (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Maxwell Road, Blenheim, Blenheim, 7201 | Registered & physical & service | 28 Apr 2021 |
| 256 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 | Registered & service | 30 Mar 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Louise Pearce
Hanmer Springs, Hanmer Springs, 7334
Address used since 22 Mar 2023
Witherlea, Blenheim, 7201
Address used since 16 Mar 2017 |
Director | 07 Jan 2000 - current |
|
Brian Hedley Pearce
Witherlea, Blenheim, 7201
Address used since 16 Mar 2017 |
Director | 07 Jan 2000 - 31 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 161 Taylor Pass Road, Witherlea, Blenheim, 7201 | Physical & registered | 24 Mar 2017 - 28 Apr 2021 |
| 7 Oak Tree Lane, Renwick, 7204 | Physical & registered | 20 Mar 2013 - 24 Mar 2017 |
| 26a Stephenson Street, Blenheim | Registered & physical | 11 Mar 2008 - 20 Mar 2013 |
| G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 10 Apr 2007 - 11 Mar 2008 |
| 2 Stafford Street, Dunedin | Registered & physical | 02 Jul 2002 - 10 Apr 2007 |
| C/- 3 Crossleigh Crescent, Balclutha | Registered | 12 Apr 2000 - 02 Jul 2002 |
| C/- 3 Crossleigh Crescent, Balclutha | Physical | 07 Jan 2000 - 02 Jul 2002 |
Financial Data
Financial info
64
Total number of Shares
March
Annual return filing month
21 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Kenneth Robert Individual |
Hanmer Springs Hanmer Springs 7334 |
26 Feb 2020 - current |
|
Pearce, Stacey Louise Individual |
Hanmer Springs Hanmer Springs 7334 |
07 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Brian Hedley Individual |
Witherlea Blenheim 7201 |
07 Jan 2000 - 26 Feb 2020 |
|
Crush, Samuel Richard Individual |
Po Box 803 Dunedin |
07 Jan 2000 - 24 Mar 2016 |
Location
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