The Marine Warehouse Limited
Type: NZ Limited Company (Ltd)The Marine Warehouse Limited (issued a New Zealand Business Number of 9429038008627) was registered on 05 Sep 1997. 2 addresses are currently in use by the company: 38 Tawa Drive, Albany, Auckland (type: registered, physical). Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their registered address, until 26 Jul 2005. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Lusty & Blundell Limited (an entity) located at Albany, Auckland. "Electronic equipment wholesaling - industrial" (business classification F349430) is the category the ABS issued to The Marine Warehouse Limited. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Tawa Drive, Albany, Auckland | Registered & physical & service | 26 Jul 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Milburn
Wellsford, 0985
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Aileen Beryl Lusty
Stillwater, Auckland, 0993
Address used since 28 Jun 2016 |
Director | 23 Mar 2004 - 31 May 2021 |
|
Robert Harry Matthew
Waikanae Beach, Waikanae, 5036
Address used since 01 Jul 2012 |
Director | 23 Mar 2004 - 03 Apr 2018 |
|
Kenneth Richard Lusty
Stillwater, Auckland,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 06 Apr 2010 |
|
Jonathan Paul Horne
Glenfield, Auckland,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 21 Sep 2006 |
|
Neilson Murdoch Harris
Takapuna, Auckland,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 23 Mar 2004 |
| 38 Tawa Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered | 11 Apr 2000 - 26 Jul 2005 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical | 05 Sep 1997 - 26 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty & Blundell Limited Shareholder NZBN: 9429039579492 Entity (NZ Limited Company) |
Albany Auckland |
01 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
05 Sep 1997 - 27 Jun 2010 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
05 Sep 1997 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lusty & Blundell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 353316 |
| Country of origin | NZ |
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