General information
Mahurangi Marine Limited
Type: NZ Limited Company (Ltd)9429038239373
New Zealand Business Number
826228
Company Number
Registered
Company Status
Mahurangi Marine Limited (issued a business number of 9429038239373) was launched on 08 Oct 1996. 2 addresses are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up until 27 Apr 2021. Mahurangi Marine Limited used more aliases, namely: Mahurangi Marine & Mowers Limited from 08 Oct 1996 to 14 Oct 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Adkins, Wayne Francis (an individual) located at Algies Bay, Warkworth postcode 0920. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 27 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Francis Adkins
Algies Bay, Warkworth, 0920
Address used since 05 Aug 2021
Point Wells, Warkworth, 0986
Address used since 17 Aug 2015 |
Director | 08 Oct 1996 - current |
|
Leola Constance Adkins
Point Wells, Warkworth,
Address used since 08 Oct 1996 |
Director | 08 Oct 1996 - 12 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 20 Feb 2013 - 27 Apr 2021 |
| Macnicol & Co, Packer Building, Queen Street, Warkworth | Registered | 21 Feb 2000 - 20 Feb 2013 |
| C/- Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa | Registered & physical | 21 Feb 2000 - 21 Feb 2000 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Physical | 21 Feb 2000 - 20 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adkins, Wayne Francis Individual |
Algies Bay Warkworth 0920 |
08 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adkins, Leola Constance Individual |
Point Wells Warkworth |
08 Oct 1996 - 12 Dec 2007 |
Location
Companies nearby
 |
Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |