General information
Pacific Marine Management Limited
Type: NZ Limited Company (Ltd)9429039464507
New Zealand Business Number
389180
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I521960 - Service To Water Transport Nec
I521940 - Port Service Nec
M696205 - Business Consultant Service
M692360 - Naval Architecture Service
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description
Pacific Marine Management Limited (issued a business number of 9429039464507) was started on 23 May 1988. 7 addresess are in use by the company: 237E Titirangi Road, Titirangi, Auckland, 0604 (type: office, registered). 2 Akaroa Street, Parnell had been their physical address, up to 18 Oct 2022. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Oxley Shipping Consultancy Limited (an entity) located at Titirangi, Auckland postcode 0604. "Service to water transport nec" (business classification I521960) is the classification the ABS issued to Pacific Marine Management Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 237e Titirangi Rd, Titirangi, Auckland, 0604 | Postal | 05 Oct 2021 |
| 237e Titirangi Road, Titirangi, Auckland, 0604 | Delivery | 05 Oct 2021 |
| 2 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 Oct 2022 |
| 237e Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 02 Mar 2023 |
Contact info
64 21 711038
Phone (Direct)
maoxley@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
maoxley@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Allan Oxley
Titirangi, Auckland, 0604
Address used since 03 May 2019
Titirangi, Waitakere, 0604
Address used since 29 Oct 2009 |
Director | 31 Mar 1991 - current |
|
Jennifer Ann Oxley
Titirangi, Auckland, 0604
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - current |
|
Craig Fraser Harris
Parnell, Auckland, 1052
Address used since 31 Mar 1991 |
Director | 31 Mar 1991 - 21 Feb 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 237e Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 02 Mar 2023 |
| 237e Titirangi Road, Titirangi, Auckland, 0604 | Office | 10 Oct 2023 |
Principal place of activity
| 2 Akaroa Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 2 Akaroa Street, Parnell | Physical | 30 Jun 1997 - 18 Oct 2022 |
| 2 Akaroa Street, Parnell, Auckland | Registered | 09 Jun 1997 - 18 Oct 2022 |
| Second Floor, Ferry Building, Quay Street, Auckland | Registered | 09 Jun 1997 - 09 Jun 1997 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxley Shipping Consultancy Limited Shareholder NZBN: 9429040430195 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
23 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pil (new Zealand) Limited Shareholder NZBN: 9429048199445 Company Number: 7993976 Entity |
11 Aug 2020 - 22 Feb 2023 | |
|
Mckay Shipping Holdings Limited Shareholder NZBN: 9429048199445 Company Number: 7993976 Entity |
Parnell Auckland 1052 |
11 Aug 2020 - 22 Feb 2023 |
|
Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 Entity |
2 Akaroa Street Parnell, Auckland |
23 May 1988 - 11 Aug 2020 |
|
Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 Entity |
2 Akaroa Street Parnell, Auckland |
23 May 1988 - 11 Aug 2020 |
Location
Companies nearby
 |
New Zealand Cruise Association Incorporated 2 Akaroa Street |
|
Iss-mckay Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Deanalie Educare Limited Suite 1, 7 Falcon Street |
|
Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
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