General information
Shore Mariner Limited
Type: NZ Limited Company (Ltd)9429038021824
New Zealand Business Number
870458
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068699215
GST Number
N729955 - Merchandising Service
Industry classification codes with description
Shore Mariner Limited (issued an NZBN of 9429038021824) was incorporated on 28 Aug 1997. 5 addresess are currently in use by the company: Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 (type: registered, physical). 50 Luke St, Otahuhu, Auckland had been their physical address, until 21 Oct 2020. 600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600000 shares (100% of shares), namely:
Markwell New Zealand Limited (an other) located at 95 Ascot Avenue, Remuera, Auckland postcode 1051. "Merchandising service" (ANZSIC N729955) is the classification the Australian Bureau of Statistics issued to Shore Mariner Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 | Delivery & office | 13 Oct 2020 |
| P O Box 28502, Remuera, Auckland, 1541 | Postal | 13 Oct 2020 |
| Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 | Registered & physical & service | 21 Oct 2020 |
Contact info
64 21 2797022
Phone (Phone)
64 9 2703311
Phone (Phone)
francis@shore-mariner.co.nz
Email
sarah.carter@markwellfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.shore-mariner.co.nz
Website
markwellfoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Michael Jurie
Te Aro, Wellington, 6011
Address used since 11 Nov 2015 |
Director | 28 Aug 1997 - current |
|
Mark Charles Shallard
Frenchs Forest, Nsw 2086,
Address used since 30 Oct 2008 |
Director | 13 Nov 2001 - current |
|
Ian Shelley Parker
Castle Craig, Nsw, 2068
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Christopher Joseph Delima
Winthrop W A 6150, Perth,
Address used since 11 Nov 2015 |
Director | 12 Oct 2000 - 21 Apr 2017 |
|
Peter Mclauchlan
Remuera, Auckland,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 30 Apr 2010 |
|
Michael Frederick Wills
R D 4, Patumahoe,
Address used since 28 Aug 1997 |
Director | 28 Aug 1997 - 11 Apr 2003 |
|
Raymond John Hunter
Bayswater, Auckland,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 11 Apr 2003 |
|
Brian Victor Sprod
Blakehurst, Nsw 2221, Australia,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 24 Jun 2002 |
|
Lyndsay Martin Perry
Warrawee Nsw 2074, Australia,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 12 Nov 2001 |
|
Sian Yuen Goh
No 02-01 Yu Li Yuan, Singapore 2158,
Address used since 28 Aug 1997 |
Director | 28 Aug 1997 - 18 Mar 1999 |
Addresses
Principal place of activity
| Level 3 D/95 Ascot Ave , Remuera , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 50 Luke St, Otahuhu, Auckland | Physical & registered | 11 Oct 2005 - 21 Oct 2020 |
| 82 Carbine Rd, Mt Wellington, Auckland | Registered | 13 Aug 2003 - 11 Oct 2005 |
| 82 Cabrine Road, Mt Wellington, Auckland | Registered | 06 Jul 2003 - 06 Jul 2003 |
| 82 Carbine Road, Mt Wellington, Auckland | Physical | 01 May 2003 - 11 Oct 2005 |
| 82 Cabrine Road, Mt Wellington, . | Registered | 01 May 2003 - 06 Jul 2003 |
| Unit F 6-43 Omega Road, P O Box 302492, North Harbour, Auckland | Physical | 22 Aug 2001 - 22 Aug 2001 |
| Unit F 6-43 Omega Road, P O Box 302492, North Harbour, Auckland | Registered | 22 Aug 2001 - 01 May 2003 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 22 Aug 2001 - 01 May 2003 |
| C/- John Vincent, 4/9 Milford Road, Milford, Auckland | Registered | 21 Aug 2001 - 22 Aug 2001 |
| C/- John Vincent, 4/9 Milford Road, Milford, Auckland | Registered | 11 Apr 2000 - 21 Aug 2001 |
| C/- John Vincent, 4/9 Milford Road, Milford, Auckland | Physical | 29 Aug 1997 - 22 Aug 2001 |
Financial Data
Financial info
600000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Markwell New Zealand Limited Other (Other) |
95 Ascot Avenue, Remuera Auckland 1051 |
28 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Michael Frederick Individual |
R D 4 Patumahoe |
28 Aug 1997 - 13 Jul 2004 |
|
Null - Craymac Limited Other |
28 Aug 1997 - 13 Jul 2004 | |
|
Shore Food Imports Limited Shareholder NZBN: 9429038710469 Company Number: 624837 Entity |
28 Aug 1997 - 13 Jul 2004 | |
|
Shore Food Imports Limited Shareholder NZBN: 9429038710469 Company Number: 624837 Entity |
28 Aug 1997 - 13 Jul 2004 | |
|
Craymac Limited Other |
28 Aug 1997 - 13 Jul 2004 |
Ultimate Holding Company
| Effective Date | 01 Oct 2000 |
| Name | Markwell New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080070 |
| Country of origin | NZ |
| Address |
Level 3 D/95 Ascot Ave Remuera Auckland 1051 |
Location
Companies nearby
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Patties Food New Zealand Limited 50 Luke Street |
|
Southern Pacific Epicurean Limited 50 Luke Street |
|
Leader Products Limited 50 Luke Street |
|
Food Partners Limited 50 Luke Street |
|
Transport Towing And Salvage Federation Of New Zealand Incorporated City Towing |
|
Bartle Group Limited 64 Luke Street |
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