General information
Kinloch Marina Limited
Type: NZ Limited Company (Ltd)9429040535524
New Zealand Business Number
88040
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
023143615
GST Number
I521230 - Marina Operation
Industry classification codes with description
Kinloch Marina Limited (New Zealand Business Number 9429040535524) was launched on 24 Jul 1973. 5 addresess are in use by the company: P O Box 1017, Taupo, Taupo, 3351 (type: postal, office). 14 Ruapehu Street, Taupo had been their physical address, up until 15 Nov 2000. 124500 shares are issued to 24 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 1500 shares (1.2 per cent of shares), namely:
Pohio, Marcus Anthony (an individual) located at Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 1.2 per cent of all shares (1500 shares); it includes
Guise, Anne Elizabeth (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (750 shares, 0.6%) belongs to 1 entity, namely:
Potts, Derek Alan, located at Onekawa, Napier (an individual). "Marina operation" (ANZSIC I521230) is the category the Australian Bureau of Statistics issued Kinloch Marina Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Mata Place, Kinloch, Taupo | Physical & registered & service | 04 Apr 2005 |
| P O Box 1017, Taupo, Taupo, 3351 | Postal | 09 Oct 2019 |
| 23 Mata Place, Kinloch, Taupo, 3377 | Office & delivery | 09 Oct 2019 |
Contact info
27 222 5070
Phone (Phone)
secretary@kinlochmarina.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
secretary@kinlochmarina.co.nz
Email
www.kinlochmarina.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Hall
Parnell, Auckland, 1052
Address used since 11 Aug 2010 |
Director | 05 Nov 2001 - current |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 03 Jan 2012 - current |
|
Graeme Brett Hewson
Remuera, Auckland, 1050
Address used since 04 Jan 2014 |
Director | 04 Jan 2014 - current |
|
Paul William Robinson
Rd 1, Taupo, 3377
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Andrew Brian Gibbs
Rd 2, Ongaonga, 4272
Address used since 03 Jan 2024 |
Director | 03 Jan 2024 - current |
|
Stuart Wayne Deadman
Rd 4, Taupo, 3384
Address used since 04 Jan 2014 |
Director | 04 Jan 2014 - 03 Jan 2024 |
|
Simon Thomas Fraser
Rd 1, Taupo, 3377
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 03 Jan 2018 |
|
Deryck Gardner Schierning
Rd 1, Taupo, 3377
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 08 Apr 2015 |
|
John Morton Leybourne
Rd 1, Taupo, 3377
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 24 Jan 2015 |
|
John Patrick Hugh Mcgrath
Rd 3, Amberley, 7483
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 04 Jan 2014 |
|
Timothy Michael John Brittain
Rd 2, Otorohanga,
Address used since 04 Jan 1988 |
Director | 04 Jan 1988 - 03 Jan 2013 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 19 Dec 2011 |
|
Martyn Keith Coe
Remuera, Auckland, 1050
Address used since 04 Jan 1988 |
Director | 04 Jan 1988 - 05 Dec 2011 |
|
John Whitaker Bell
319/323 Gt South Road, Papakura,
Address used since 04 Jan 1989 |
Director | 04 Jan 1989 - 05 Dec 2011 |
|
Murray Stuart France
Rd 1, Taupo, 3377
Address used since 27 Nov 2009 |
Director | 03 Jan 1994 - 13 Apr 2011 |
|
Ian Bode
Kinloch R D 1, Taupo,
Address used since 01 Oct 2004 |
Director | 10 Aug 1987 - 08 Jan 2008 |
|
Hamish Armstrong
Kinloch, Taupo,
Address used since 03 Jan 1994 |
Director | 03 Jan 1994 - 14 Apr 2001 |
|
Morris Aaron Lawson
Taupo,
Address used since 04 Jan 1989 |
Director | 04 Jan 1989 - 15 May 1996 |
|
William Mcleay
Kinloch, Taupo,
Address used since 10 Aug 1987 |
Director | 10 Aug 1987 - 03 Jan 1994 |
|
Desmond Harold Davies
Kinloch, Taupo,
Address used since 04 Jan 1989 |
Director | 04 Jan 1989 - 03 Jan 1994 |
|
Robert Jim Wagg
Masterton,
Address used since 10 Aug 1987 |
Director | 10 Aug 1987 - 04 Jan 1989 |
|
Nicklaus Oetiker
Otumaetai, Tauranga,
Address used since 10 Aug 1987 |
Director | 10 Aug 1987 - 04 Jan 1989 |
|
Harold Raymond Davis
Havelock North,
Address used since 08 Aug 1987 |
Director | 08 Aug 1987 - 05 Jan 1988 |
|
Ian Rankine
York Bay, Wellington,
Address used since 10 Aug 1987 |
Director | 10 Aug 1987 - 05 Jan 1988 |
Addresses
Principal place of activity
| 23 Mata Place , Kinloch , Taupo , 3377 |
| Previous address | Type | Period |
|---|---|---|
| 14 Ruapehu Street, Taupo | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 2 Mata Place, Kinloch, Taupo | Physical | 15 Nov 2000 - 04 Apr 2005 |
| 14 Ruapehu Street, Taupo | Registered | 15 Nov 2000 - 04 Apr 2005 |
| 30 Heu Heu St, Taupo | Registered | 20 Jul 1995 - 15 Nov 2000 |
Financial Data
Financial info
124500
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohio, Marcus Anthony Individual |
Taupo 3377 |
27 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Anne Elizabeth Individual |
Parnell Auckland 1052 |
07 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Derek Alan Individual |
Onekawa Napier 4110 |
23 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Sarah Mary Individual |
Hastings 4156 |
23 Oct 2014 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalziel, Jocelyn Individual |
Kinloch |
31 Oct 2008 - current |
|
Dalziel, Murray Hugh Individual |
Kinloch |
31 Oct 2008 - current |
|
Lam, Lionel Individual |
Kinloch |
31 Oct 2008 - current |
Shares Allocation #6 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Patton, Jennifer Anne Individual |
Kinloch Taupo 3377 |
11 Oct 2016 - current |
|
Patton, Ian Bruce Individual |
Kinloch Taupo 3377 |
11 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pataka Investments Limited Shareholder NZBN: 9429040701967 Entity (NZ Limited Company) |
Papakura Auckland 2585 |
24 Jul 1973 - current |
Shares Allocation #8 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
E. F. Deadman Limited Shareholder NZBN: 9429040129518 Entity (NZ Limited Company) |
Taupo 3330 |
11 Oct 2016 - current |
Shares Allocation #9 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird, William Brian Individual |
Kohimarama Auckland 1071 |
24 Jul 1973 - current |
Shares Allocation #10 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, James Richard Individual |
Auckland |
24 Jul 1973 - current |
|
Hall, Newcombe Henry Individual |
Auckland |
24 Jul 1973 - current |
|
Hall, John Simon Individual |
Auckland |
24 Jul 1973 - current |
Shares Allocation #11 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stace, Kathryn Joan Individual |
Hastings 4156 |
23 Oct 2014 - current |
Shares Allocation #12 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smallbone, Robert Individual |
Remuera Auckland 1050 |
11 Oct 2016 - current |
|
Miller, Caroline Individual |
Remuera Auckland 1050 |
11 Oct 2016 - current |
Shares Allocation #13 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulknor, Brooke Adrian Individual |
Onekawa Napier 4110 |
23 Oct 2014 - current |
Shares Allocation #14 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brittain, Timothy Michael John Individual |
Maihiihi Otorohanga |
24 Jul 1973 - current |
|
Brittain, Christopher Nicholas William Individual |
Maihiihi Otorohanga |
24 Jul 1973 - current |
Shares Allocation #15 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Bryce Individual |
Epsom |
31 Oct 2008 - current |
|
Herbison, Kim Individual |
Epsom |
31 Oct 2008 - current |
Shares Allocation #16 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Andrew Graeme Individual |
Hastings 4156 |
23 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strang, John Handley Pollok Individual |
Putaruru |
17 Oct 2003 - 17 Oct 2003 |
|
Strang, Jillian Mary Individual |
Putaruru |
17 Oct 2003 - 17 Oct 2003 |
|
Bell, John Whitaker Individual |
319-323 Great South Road Papakura |
24 Jul 1973 - 27 Oct 2021 |
|
Glenn, Jennepher Anne Cheyne Individual |
Hamilton |
24 Jul 1973 - 07 Oct 2020 |
|
Lawson, Morris Individual |
Taupo |
17 Oct 2003 - 17 Oct 2003 |
|
Black, Gordon William Alexander Individual |
Mrs H G Avery Okahu Farm Ltd, R D 12, Havelock North |
17 Oct 2003 - 17 Oct 2003 |
|
Alexander, Roger Allen Individual |
Box Puketapa Hawkes Bay |
17 Oct 2003 - 17 Oct 2003 |
|
Dyke, Herbert Steven Individual |
Te Rapa Hamilton |
24 Jul 1973 - 07 Oct 2004 |
|
Harris, Ross Peter Individual |
Mt Maunganui South |
24 Jul 1973 - 07 Oct 2004 |
|
Alexander, Phillip Owen Individual |
Box Puketapa Hawkes Bay |
17 Oct 2003 - 17 Oct 2003 |
|
Lowe, Graeme Eric Selby Individual |
Hastings |
24 Jul 1973 - 23 Oct 2014 |
|
Taylor, Malcolm Ian Individual |
Mrs H G Avery Okahu Farm Ltd, R D 12, Havelock North |
17 Oct 2003 - 17 Oct 2003 |
|
Andrews, Dean Ramsey Individual |
Rd 3 Hamilton 3283 |
24 Jul 1973 - 11 Oct 2016 |
|
Alexander, Geoffrey Allen Individual |
Box Puketapa Hawkes Bay |
17 Oct 2003 - 17 Oct 2003 |
|
Smith, Kevin Graeme Individual |
Taupo 3351 |
24 Jul 1973 - 23 Oct 2014 |
|
Byson, Frank Individual |
Taupo |
17 Oct 2003 - 17 Oct 2003 |
|
Bindon, Clifford William Vereker Individual |
Putaruru |
17 Oct 2003 - 17 Oct 2003 |
|
Bany, E Ja Individual |
Taupo |
17 Oct 2003 - 17 Oct 2003 |
|
Simmond, Peter Gordon Individual |
Lake Okareka Rotorua |
17 Oct 2003 - 17 Oct 2003 |
|
Dumbar, Dereck Individual |
Mt Maunganui South |
24 Jul 1973 - 07 Oct 2004 |
|
Dyke, Simon Spencer Individual |
Te Rapa Hamilton |
24 Jul 1973 - 07 Oct 2004 |
|
Udema, Jan Waldrick Individual |
Waipahihi Taupo 3330 |
24 Jul 1973 - 11 Oct 2016 |
|
Israel, Katharine Fennemore Individual |
Mapara Road R D 1, Taupo |
17 Oct 2003 - 17 Oct 2003 |
|
Israel, Anthony Albert Individual |
Mapara Road R D 1, Taupo |
17 Oct 2003 - 17 Oct 2003 |
|
Wilson, Bruce Johnstone Individual |
Rd1 Taupo |
24 Jul 1973 - 28 Oct 2005 |
|
Mcgrath, David John Individual |
Mt Maunganui South |
24 Jul 1973 - 07 Oct 2004 |
|
Barron, Tom Douglas Individual |
Lake Okareka Rotorua |
17 Oct 2003 - 17 Oct 2003 |
|
Bande, Gary Individual |
Taupo |
17 Oct 2003 - 17 Oct 2003 |
|
France, Murray Stuart Individual |
Kinloch R D, Taupo |
24 Jul 1973 - 11 Oct 2016 |
Location
Companies nearby
 |
P & L Construction Limited Kinloch Road |
|
Kinloch Community Association Incorporated 3 Kinloch Esplanade |
|
Lakeshaw Holding Limited 2 Mata Place |
|
Lakeshaw Trading Limited 2 Mata Place |
|
Expert Administration Limited 10/500 Kinloch Road |
|
Taupo Design & Build Limited Unit 10, 500 Kinloch Road |
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