General information

Marina Supplies Limited

Type: NZ Limited Company (Ltd)
9429041264775
New Zealand Business Number
5274701
Company Number
Registered
Company Status
G424540 - Marine Accessory Retailing Nec
Industry classification codes with description

Marina Supplies Limited (issued a business number of 9429041264775) was registered on 09 Jun 2014. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 20000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (20 per cent of shares), namely:
Hodges, Matthew William (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Hodges, Lynda Kay (an individual) - located at Beachlands, Auckland. The third group of shareholders, share allotment (15998 shares, 79.99%) belongs to 3 entities, namely:
Celery Trustee Company Limited, located at East Tamaki, Auckland (an entity),
Tomato Trustee Company Limited, located at East Tamaki, Auckland (an entity),
Hodges, Colin Ross, located at Beachlands, Auckland (a director). "Marine accessory retailing nec" (business classification G424540) is the classification the Australian Bureau of Statistics issued Marina Supplies Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 09 Jun 2014
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Colin Ross Hodges
Beachlands, Auckland, 2018
Address used since 10 Mar 2016
Director 09 Jun 2014 - current
Matthew William Hodges
Beachlands, Auckland, 2018
Address used since 16 Mar 2023
Beachlands, Auckland, 2018
Address used since 29 Mar 2017
Director 09 Jun 2014 - current
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Hodges, Matthew William
Director
Beachlands
Auckland
2018
09 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hodges, Lynda Kay
Individual
Beachlands
Auckland
2018
09 Jun 2014 - current
Shares Allocation #3 Number of Shares: 15998
Shareholder Name Address Period
Celery Trustee Company Limited
Shareholder NZBN: 9429032256949
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
09 Jun 2014 - current
Tomato Trustee Company Limited
Shareholder NZBN: 9429030622142
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
09 Jun 2014 - current
Hodges, Colin Ross
Director
Beachlands
Auckland
2018
09 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hodges, Colin Ross
Director
Beachlands
Auckland
2018
09 Jun 2014 - current
Location
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