Each Way Marine Limited
Type: NZ Limited Company (Ltd)Each Way Marine Limited (issued an NZ business number of 9429038094927) was registered on 06 May 1997. 2 addresses are currently in use by the company: Level 2, 155 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, until 12 Aug 2021. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Alexander, John Stanley (an individual) located at Whitianga postcode 3510,
Dick, Yvonne Beryl (an individual) located at Whitianga postcode 3510,
Dick, Michael Brian (an individual) located at Whitianga postcode 3510. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 155 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 Aug 2021 |
| Level 2, 155 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 13 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Beryl Dick
Whitianga, Whitianga, 3510
Address used since 10 Aug 2022
R D 1, Drury, 2577
Address used since 10 Aug 2015 |
Director | 06 May 1997 - current |
|
Michael Brian Dick
R D 1, Drury,
Address used since 06 May 1997 |
Director | 06 May 1997 - 31 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered | 10 Feb 2020 - 12 Aug 2021 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical | 10 Feb 2020 - 13 Aug 2021 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 07 Sep 2004 - 10 Feb 2020 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 07 Sep 2000 - 07 Sep 2004 |
| C/- Diprose Miller Ltd, Chartered Accountants, 53 - 61 Whitaker St, Te Aroha | Physical | 07 Sep 2000 - 07 Sep 2004 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 07 Sep 2000 - 07 Sep 2000 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 11 Apr 2000 - 07 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, John Stanley Individual |
Whitianga 3510 |
27 Sep 2004 - current |
|
Dick, Yvonne Beryl Individual |
Whitianga 3510 |
27 Sep 2004 - current |
|
Dick, Michael Brian Individual |
Whitianga 3510 |
06 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Michael Brian Individual |
R D 1 Drury |
06 May 1997 - 27 Jun 2010 |
|
Taylor, Carl Roderick Individual |
R D 1 Drury |
06 May 1997 - 27 Jun 2010 |
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