General information
Ms Marine Limited
Type: NZ Limited Company (Ltd)9429041437063
New Zealand Business Number
5478263
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ms Marine Limited (NZBN 9429041437063) was registered on 01 Oct 2014. 5 addresess are currently in use by the company: Po Box 105526, Auckland City, Auckland, 1143 (type: postal, office). Level 7, 3-13 Shortland Street, Auckland Central, Auckland had been their physical address, up to 17 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Speargrass Holdings Limited (an entity) located at Auckland, Auckland postcode 1010. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 17 Dec 2021 |
| Po Box 105526, Auckland City, Auckland, 1143 | Postal | 22 Aug 2022 |
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 22 Aug 2022 |
Contact info
64 9 9208660
Phone (Phone)
64 274 3777003
Phone (Phone)
pravir.tesiram@tgtlegal.com
Email
charlotte.corden@winton.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Scott Meehan
Queenstown, 9371
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 01 Dec 2021 |
|
Michael Owen Tinkler
Stanley Point, Auckland, 0624
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 20 Nov 2019 |
Addresses
Principal place of activity
| Level 4, 10 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Nov 2019 - 17 Dec 2021 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 09 Nov 2018 - 28 Nov 2019 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 01 Nov 2016 - 09 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 01 Oct 2014 - 01 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Speargrass Holdings Limited Shareholder NZBN: 9429041436899 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
01 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 19 Nov 2019 |
| Name | Speargrass Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5478161 |
| Country of origin | NZ |
| Address |
Level 7, 3-13 Shortland Street Auckland Central Auckland 1010 |
Location
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