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General information

Mainship Marine Limited

Type: NZ Limited Company (Ltd)
9429039427656
New Zealand Business Number
400512
Company Number
Registered
Company Status

Mainship Marine Limited (issued a business number of 9429039427656) was incorporated on 01 Jul 1988. 4 addresses are currently in use by the company: 291 Victoria Avenue, Remuera, Auckland, 1050 (type: physical, registered). 291 Victoria Avenue, Remuera, Auckland had been their registered address, up until 21 Feb 2012. Mainship Marine Limited used other aliases, namely: Cassley Investments Limited from 01 Jul 1988 to 01 Dec 1998. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Steven, Jennifer Ann (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Steven, Jennifer Ann (an individual) - located at Remuera, Auckland,
Stacey, Peter Arnold (an individual) - located at Remuera, Auckland. Our information was updated on 26 Feb 2024.

Current address Type Used since
291 Victoria Avenue, Remuera, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 24 Feb 2009
291 Victoria Avenue, Remuera, Auckland, 1050 Physical & registered & service 21 Feb 2012
Last updated:
Directors
Name and Address Role Period
Jennifer Ann Steven
Remuera, Auckland, 1050
Address used since 01 Feb 2008
Director 01 Feb 1995 - current
Dennis Wilson Steven
Remuera, Auckland,
Address used since 01 Feb 2008
Director 01 Feb 1995 - 10 Jun 2008
Ronald Norman Booth
Wattle Downs,, Manurewa,
Address used since 27 Feb 1990
Director 27 Feb 1990 - 01 Feb 1995
Katherine Mary Didsbury
Auckland,
Address used since 27 Feb 1990
Director 27 Feb 1990 - 27 Feb 1990
Robert Manwarring Noakes
Auckland,
Address used since 27 Feb 1990
Director 27 Feb 1990 - 27 Feb 1990
Addresses
Previous address Type Period
291 Victoria Avenue, Remuera, Auckland Registered & physical 07 Mar 2008 - 21 Feb 2012
281 Victoria Avenue, Remuera, Auckland Registered & physical 11 Mar 2004 - 07 Mar 2008
5a Ngapuhi Road, Remuera, Auckland Physical & registered 07 Mar 2003 - 11 Mar 2004
58 Seaview Road, Remuera, Auckland Physical 23 Nov 2000 - 07 Mar 2003
Level 2, 90 Symonds Street, Auckland Registered 23 Nov 2000 - 07 Mar 2003
Level 2, 90 Symonds Street, Auckland Physical 23 Nov 2000 - 23 Nov 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Steven, Jennifer Ann
Individual 		Remuera
Auckland
1050 		04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Steven, Jennifer Ann
Individual 		Remuera
Auckland
1050 		04 Mar 2004 - current
Stacey, Peter Arnold
Individual 		Remuera
Auckland
1050 		03 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Steven, Dennis Wilson
Individual 		Remuera
Auckland
 04 Mar 2004 - 03 Sep 2008
Location
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