Eminent Marine Limited
Type: NZ Limited Company (Ltd)Eminent Marine Limited (New Zealand Business Number 9429042203520) was incorporated on 29 Feb 2016. 2 addresses are currently in use by the company: 392 Whangaroa Road, Kaeo, 0478 (type: physical, service). 26 Leicester Parade, Somerville, Auckland had been their registered address, up until 22 Sep 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mcdonald, Miles Michael (an individual) located at Kaeo postcode 0478. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Leeming, Michelle Emma (a director) - located at Kaeo. "Marine accessory retailing nec" (ANZSIC G424540) is the category the ABS issued Eminent Marine Limited. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 392 Whangaroa Road, Kaeo, 0478 | Registered | 22 Sep 2021 |
| 392 Whangaroa Road, Kaeo, 0478 | Physical & service | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Emma Leeming
Kaeo, Norhland, 0478
Address used since 05 Oct 2021
Somerville, Auckland, 2014
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Miles Michael Mcdonald
Kaeo, 0478
Address used since 05 Oct 2021
Somerville, Auckland, 2014
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Leicester Parade, Somerville, Auckland, 2014 | Registered | 29 Feb 2016 - 22 Sep 2021 |
| 26 Leicester Parade, Somerville, Auckland, 2014 | Physical | 29 Feb 2016 - 23 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Miles Michael Individual |
Kaeo 0478 |
20 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeming, Michelle Emma Director |
Kaeo 0478 |
29 Feb 2016 - current |
 |
Bodhi Health Limited 34b Leicester Parade |
|
Bodhi Property Limited 34b Leicester Parade |
|
Perfex I.t. Limited No.6 Drysdale Place, North Park, |
|
Perfex Foundation For International Projects Limited No.6 Drysdale Place |
|
Digixpandify Limited No.6 Drysdale Place |
|
Infomedia Tourism Limited No.6 Drysdale |
|
Jf Marine Limited 50b Ben Lomond Crescent |
|
Marina Supplies Limited Level 1, 60 Highbrook Drive |
|
Sarnia Tech Limited 159 Gowing Drive |
|
Keelguard Limited 21 Norman Spencer Drive,manukau City |
|
Nxgen Accountants Limited 110 St Lukes Road |
|
Mitchell & Bailie Limited 27 Woodcote Drive |