General information
The Marine Hub Limited
Type: NZ Limited Company (Ltd)9429041258552
New Zealand Business Number
5247482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114306554
GST Number
G424510 - Boat Dealing
Industry classification codes with description
The Marine Hub Limited (New Zealand Business Number 9429041258552) was launched on 12 Jun 2014. 10 addresess are currently in use by the company: 107 College Place, Poike, Tauranga, 3112 (type: registered, service). 552 Cameron Road, Tauranga had been their physical address, up until 24 May 2016. 100000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 23324 shares (23.32 per cent of shares), namely:
The Marine Hub Limited (an entity) located at Poike, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 16666 shares); it includes
36 Degrees Brokers Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 0.01%) belongs to 1 entity, namely:
The Marine Hub Limited, located at Poike, Tauranga (an entity). "Boat dealing" (business classification G424510) is the classification the ABS issued The Marine Hub Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Beach Road, Waikawa Marina, Waikawa, Picton, 7220 | Physical & registered & service | 24 May 2016 |
| Beach Road, Waikawa Marina, Waikawa, Picton, 7220 | Office & delivery | 06 May 2019 |
| Po Box 48, Picton, Picton, 7250 | Postal | 06 May 2019 |
| 107 College Place, Poike, Tauranga, 3112 | Postal & office & delivery | 02 May 2023 |
Contact info
64 027 2020735
Phone (Phone)
accounts@marinehub.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.marinehub.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas
Atawhai, Nelson, 7010
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
|
Neil Cameron
Poike, Tauranga, 3112
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
|
Samuel Julian Cannell
Parahaki, Whangarei, 0112
Address used since 14 Jul 2020 |
Director | 14 Jul 2020 - current |
|
Ian Michel
Waikawa, Picton, 7220
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 03 May 2023 |
|
Gordon Low
Picton, Picton, 7220
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 02 May 2023 |
|
Michael Vining
Waikawa, Picton, 7220
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 31 Mar 2017 |
|
Anna Louise Brewer
Rd 3, Tauranga, 3173
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 27 Mar 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 107 College Place, Poike, Tauranga, 3112 | Postal & office & delivery | 02 May 2023 |
| 107 College Place, Poike, Tauranga, 3112 | Registered & service | 10 May 2023 |
Principal place of activity
| Beach Road, Waikawa Marina, Waikawa , Picton , 7220 |
| Previous address | Type | Period |
|---|---|---|
| 552 Cameron Road, Tauranga, 3110 | Physical & registered | 12 Jun 2014 - 24 May 2016 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23324
| Shareholder Name | Address | Period |
|---|---|---|
|
The Marine Hub Limited Shareholder NZBN: 9429041258552 Entity (NZ Limited Company) |
Poike Tauranga 3112 |
02 May 2023 - current |
Shares Allocation #2 Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
36 Degrees Brokers Limited Shareholder NZBN: 9429041258965 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 May 2023 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
The Marine Hub Limited Shareholder NZBN: 9429041258552 Entity (NZ Limited Company) |
Poike Tauranga 3112 |
02 May 2023 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Open Ocean Marine Limited Shareholder NZBN: 9429043361700 Entity (NZ Limited Company) |
One Tree Point One Tree Point 0118 |
22 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 33334
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Neil Director |
Poike Tauranga 3112 |
12 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
C & F Trustees 2018 Limited Other (Other) |
Nelson Nelson 7010 |
22 Jul 2020 - current |
|
Thomas Hansen Trust Other (Other) |
Nelson Nelson 7010 |
22 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Stephen Director |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Vining Marine Limited Shareholder NZBN: 9429040179636 Company Number: 169261 Entity |
Mayfield Blenheim 7201 |
15 Oct 2019 - 02 May 2023 |
|
Michel, Ian Individual |
Waikawa Picton 7220 |
12 Jun 2014 - 02 May 2023 |
|
Low, Gordon Individual |
Picton Picton 7220 |
12 Jun 2014 - 02 May 2023 |
|
Thomas, Stephen Director |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Thomas, Stephen Director |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Hansen, Linda Individual |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Hansen, Linda Individual |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 Entity |
Newmarket Auckland 1023 |
12 Jun 2014 - 22 Jul 2020 |
|
Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 Entity |
Newmarket Auckland 1023 |
12 Jun 2014 - 22 Jul 2020 |
|
Zeanz Limited Shareholder NZBN: 9429030692374 Company Number: 3795217 Entity |
Tauranga Tauranga 3110 |
03 Nov 2014 - 14 May 2018 |
|
Zeanz Limited Shareholder NZBN: 9429030692374 Company Number: 3795217 Entity |
Tauranga Tauranga 3110 |
03 Nov 2014 - 14 May 2018 |
|
Brewer, Anna Louise Individual |
Rd 3 Tauranga 3173 |
12 Jun 2014 - 03 Nov 2014 |
|
Thomas, Stephen Director |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Vining, Michael Individual |
Waikawa Picton 7220 |
12 Jun 2014 - 14 May 2018 |
|
Thomas, Stephen Director |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Thomas, Stephen Director |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Thomas, Stephen Director |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Hansen, Linda Individual |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Hansen, Linda Individual |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Hansen, Linda Individual |
Atawhai Nelson 7010 |
12 Jun 2014 - 22 Jul 2020 |
|
Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 Entity |
Newmarket Auckland 1023 |
12 Jun 2014 - 22 Jul 2020 |
|
Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 Entity |
Newmarket Auckland 1023 |
12 Jun 2014 - 22 Jul 2020 |
|
Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 Entity |
Newmarket Auckland 1023 |
12 Jun 2014 - 22 Jul 2020 |
|
Anna Louise Brewer Director |
Rd 3 Tauranga 3173 |
12 Jun 2014 - 03 Nov 2014 |
|
Zeanz Limited Shareholder NZBN: 9429030692374 Company Number: 3795217 Entity |
Tauranga Tauranga 3110 |
03 Nov 2014 - 14 May 2018 |
|
Zeanz Limited Shareholder NZBN: 9429030692374 Company Number: 3795217 Entity |
Tauranga Tauranga 3110 |
03 Nov 2014 - 14 May 2018 |
Location
Companies nearby
 |
Te Atiawa Asset Holding Company Limited Beach Road |
|
Totaranui Limited Beach Road |
|
Waikawa Boating Club Incorporated Waikawa Marina |
|
Johnson & Bevin Limited 62 Beach Road |
|
Boating Marlborough Limited Unit 3 |
|
Marlborough Cabling Limited 261c Waikawa Road |
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