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General information

Mike Allington Marine Limited

Type: NZ Limited Company (Ltd)
9429039300881
New Zealand Business Number
441465
Company Number
Registered
Company Status

Mike Allington Marine Limited (issued a New Zealand Business Number of 9429039300881) was incorporated on 14 Jul 1989. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 107 Great South Road, Remuera, Auckland had been their physical address, up until 02 Feb 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Allington, Joanne Maria (an individual) located at Rd 2, Pokeno postcode 2472. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Allington, Michael Howard (an individual) - located at Rd 2, Pokeno. Our information was updated on 18 Apr 2024.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 02 Feb 2017
Last updated:
Directors
Name and Address Role Period
Michael Howard Allington
Rd 2, Pokeno, 2472
Address used since 25 May 2015
Director 14 Jul 1989 - current
Addresses
Previous address Type Period
107 Great South Road, Remuera, Auckland Physical & registered 23 Feb 1998 - 02 Feb 2017
214 Great South Road, Remuera, Auckland Registered 23 Feb 1998 - 23 Feb 1998
214 Gt South Road, Remuera, Auckland Physical 23 Feb 1998 - 23 Feb 1998
18 Patey Street, Remuera, Auckland Registered 30 Jan 1997 - 23 Feb 1998
9/69 Wiri Station Road, Manukau, Auckland Registered 05 Jun 1995 - 30 Jan 1997
59 Beeston Cres, Manurewa, Auckland Registered 17 Jul 1992 - 05 Jun 1995
6 Lane Rd, Weymouth, Manurewa Registered 05 Sep 1991 - 17 Jul 1992
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
20 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allington, Joanne Maria
Individual 		Rd 2
Pokeno
2472 		14 Jul 1989 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Allington, Michael Howard
Individual 		Rd 2
Pokeno
2472 		14 Jul 1989 - current
Location
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