General information
Ika Marine Limited
Type: NZ Limited Company (Ltd)9429038339295
New Zealand Business Number
804719
Company Number
Registered
Company Status
Ika Marine Limited (issued a New Zealand Business Number of 9429038339295) was launched on 21 May 1996. 6 addresess are currently in use by the company: 8 Tullamore Lane Maunu, Whangarei, 0110 (type: registered, registered). 228 Matapouri Road, Rd 3, Whangarei had been their service address, up until 07 Nov 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cook, Edward (an individual) located at Beachey Road, Opua. Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| David Wynne, 6a Vinery Lane, Whangarei, 0140 | Other (Address For Share Register) (Address For Share Register) | 28 Sep 2010 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical | 18 Feb 2021 |
| 8 Tullamore, Maunu, Whangarei, 0110 | Records | 30 Oct 2023 |
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 07 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Cook
Beechy Road, Opua, 0200
Address used since 03 Feb 2016 |
Director | 21 May 1996 - current |
|
Raymond Rongo Reihana
Waitangi, Bay Of Islands,
Address used since 21 May 1996 |
Director | 21 May 1996 - 30 Jul 2002 |
|
Tuoho Takimoana
Waitangi, Bay Of Islands,
Address used since 21 May 1996 |
Director | 21 May 1996 - 11 May 1999 |
|
John Nathan Davies
Whangarei,
Address used since 21 May 1996 |
Director | 21 May 1996 - 11 May 1999 |
|
Gregory Cook
Paihia, Bay Of Islands,
Address used since 21 May 1996 |
Director | 21 May 1996 - 20 Aug 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 07 Nov 2023 |
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 07 Nov 2023 |
| 8 Tullamore Lane Maunu, Whangarei, 0110 | Registered | 15 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Service | 18 Feb 2021 - 07 Nov 2023 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Registered | 14 Feb 2020 - 07 Nov 2023 |
| 6a Vinery Lane, Whangarei, Northland, 0140 | Physical | 06 Oct 2010 - 18 Feb 2021 |
| 6a Vinery Lane, Whangarei, Northland, 0140 | Registered | 06 Oct 2010 - 14 Feb 2020 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Registered & physical | 22 Sep 2008 - 06 Oct 2010 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Physical & registered | 03 Nov 2005 - 22 Sep 2008 |
| Opua Wharf, Opua | Registered | 11 Apr 2000 - 03 Nov 2005 |
| R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri | Physical | 25 Jan 1998 - 03 Nov 2005 |
| Opua Wharf, Opua | Physical | 25 Jan 1998 - 25 Jan 1998 |
| Opua Wharf, Opua | Registered | 25 Dec 1997 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Edward Individual |
Beachey Road Opua |
21 May 1996 - current |
Location
Companies nearby
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Glen Jenyns Contracting Limited 6a Vinery Lane |
|
Ngati-hine Forestry Charitable Trust 6 Vinery Lane |
|
S&e Retirement Limited 6a Vinery Lane |
|
Hineora Limited 6 Vinery Lane |
|
Waikaha Limited Gunson Mclean |
|
Anson Estate Limited Gunson Mclean |