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General information

All Seasons Marine Limited

Type: NZ Limited Company (Ltd)
9429039004062
New Zealand Business Number
542059
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424550 - Marine Equipment Retailing
Industry classification codes with description

All Seasons Marine Limited (issued a New Zealand Business Number of 9429039004062) was registered on 12 Mar 1992. 2 addresses are currently in use by the company: 50 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). 286 Glengarry Road, Oratia had been their registered address, until 19 Sep 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Dix, Kathryn Mary (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Dix, Charles Edgar (an individual) - located at Stanmore Bay, Whangaparaoa. "Marine equipment retailing" (business classification G424550) is the classification the Australian Bureau of Statistics issued to All Seasons Marine Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
50 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 Physical & service & registered 19 Sep 2011
Last updated:
Contact info
64 9 4245974
Phone (Phone)
gasitnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Charles Edgar Dix
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Sep 2011
Director 12 Mar 1992 - current
Kathryn Mary Dix
R.d., Oratia,
Address used since 12 Mar 1992
Director 12 Mar 1992 - 22 Aug 1997
Addresses
Principal place of activity
50 Ardern Avenue , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
286 Glengarry Road, Oratia Registered & physical 27 Aug 2008 - 19 Sep 2011
463 Scenic Drive, Rd, Oratia Physical 12 Sep 2000 - 12 Sep 2000
463 Scenic Drive, Rd Oratia, Auckland 7 Registered 12 Sep 2000 - 27 Aug 2008
286 Glengary Road, Oratia Physical 12 Sep 2000 - 27 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Dix, Kathryn Mary
Individual 		Stanmore Bay
Whangaparaoa
0932 		12 Mar 1992 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Dix, Charles Edgar
Individual 		Stanmore Bay
Whangaparaoa
0932 		12 Mar 1992 - current
Location
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