Read Marine Limited
Type: NZ Limited Company (Ltd)Read Marine Limited (NZBN 9429040292090) was registered on 20 Oct 1978. 5 addresess are currently in use by the company: 32 Kitchener Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Cnr Kitchener & White Streets, Dunedin had been their registered address, up to 19 Aug 1998. 30000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Wardhaugh, Nicola Joy (an individual) located at Belleknowes, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 749 shares); it includes
Wardhaugh, Latham Robert (an individual) - located at Belleknowes, Dunedin. The 3rd group of shareholders, share allocation (29250 shares, 97.5%) belongs to 2 entities, namely:
Wardhaugh, Nicola Joy, located at Belleknowes, Dunedin (an individual),
Wardhaugh, Latham Robert, located at Belleknowes, Dunedin (an individual). "Outboard motor retailing" (business classification G424560) is the classification the Australian Bureau of Statistics issued to Read Marine Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 241, Dunedin, Dunedin, 9054 | Postal | 15 Nov 2019 |
| 32 Kitchener Street, Cbd, Dunedin, 9016 | Office | 15 Nov 2019 |
| 32 Kitchener Street, Dunedin Central, Dunedin, 9016 | Delivery | 15 Nov 2019 |
| 32 Kitchener Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 25 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Latham Robert Wardhaugh
Belleknowes, Dunedin, 9011
Address used since 15 Nov 2019
Dunedin, New Zealand, 9011
Address used since 27 Aug 2015 |
Director | 28 Sep 1994 - current |
|
Jack Alexander Paterson
Dunedin,
Address used since 11 Aug 1987 |
Director | 11 Aug 1987 - 19 Jun 2007 |
|
Alan James Annis
Dunedin,
Address used since 11 Aug 1987 |
Director | 11 Aug 1987 - 24 Aug 1995 |
| Type | Used since | |
|---|---|---|
| 32 Kitchener Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 25 Nov 2019 |
| 32 Kitchener Street , Cbd , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Kitchener & White Streets, Dunedin | Registered & physical | 19 Aug 1998 - 19 Aug 1998 |
| Kitchener Street, Dunedin | Registered & physical | 19 Aug 1998 - 25 Nov 2019 |
| French Street, Dunedin | Registered | 15 Mar 1997 - 19 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardhaugh, Nicola Joy Individual |
Belleknowes Dunedin 9011 |
23 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardhaugh, Latham Robert Individual |
Belleknowes Dunedin 9011 |
20 Oct 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardhaugh, Nicola Joy Individual |
Belleknowes Dunedin 9011 |
23 Mar 2006 - current |
|
Wardhaugh, Latham Robert Individual |
Belleknowes Dunedin 9011 |
20 Oct 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
16 Sep 2009 - 15 Nov 2019 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
12 May 2006 - 12 May 2006 | |
|
Paterson, June Rose Individual |
Corstorphine Dunedin |
12 May 2006 - 27 Jun 2010 |
|
Paterson, Jack Alexander Individual |
Dunedin |
12 May 2006 - 27 Jun 2010 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
23 Mar 2006 - 13 Aug 2007 | |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
16 Sep 2009 - 15 Nov 2019 |
|
Paterson, Jack Alexander Individual |
Dunedin |
20 Oct 1978 - 12 May 2006 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
12 May 2006 - 12 May 2006 | |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
23 Mar 2006 - 13 Aug 2007 |
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