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. 2 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:
Jennifer Steven (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
Peter Stacey (an individual) - located at Remuera, Auckland,
Jennifer Steven (an individual) - located at Remuera, Auckland. Our information was updated on 15 Nov 2020.

Current address Type Used since
291 Victoria Avenue, Remuera, Auckland Other (Address For Share Register) 24 Feb 2009
291 Victoria Avenue, Remuera, Auckland, 1050 Physical & registered 21 Feb 2012
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
Robert Manwarring Noakes
Auckland,
Address used since 27 Feb 1990
Director 27 Feb 1990 - 27 Feb 1990
Katherine Mary Didsbury
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 Registered & physical 07 Mar 2003 - 11 Mar 2004
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
58 Seaview Road, Remuera, Auckland Physical 23 Nov 2000 - 07 Mar 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jennifer Ann Steven
Individual
Remuera
Auckland
1050
04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peter Arnold Stacey
Individual
Remuera
Auckland
1050
03 Sep 2008 - current
Jennifer Ann Steven
Individual
Remuera
Auckland
1050
04 Mar 2004 - current

Historic shareholders

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