General information

Northland Marine Limited

Type: NZ Limited Company (Ltd)

9429043395293

New Zealand Business Number

6142988

Company Number

Registered

Company Status

Northland Marine Limited (issued a New Zealand Business Number of 9429043395293) was started on 27 Oct 2016. 1 address is in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: physical, registered). 50 Highfield Way, Maunu, Whangarei had been their physical address, until 13 Apr 2018. 12 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 5 shares (41.67 per cent of shares), namely:
Hammonds Trustees Limited (an entity) located at 11 Hokianga Road, Dargaville postcode 0310,
Bronwyn Barlow (an individual) located at Whangarei postcode 0173,
Jonathan Barlow (an individual) located at Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 1 share); it includes
Paul Dunn (a director) - located at Maunu, Whangarei. Moving on to the third group of shareholders, share allocation (1 share, 8.33%) belongs to 1 entity, namely:
Jonathan Barlow, located at Whangarei (a director). Businesscheck's information was updated on 17 May 2022.

Current address	Type	Used since
2a Grant Street, Kamo, Whangarei, 0112	Physical & registered	13 Apr 2018

Last updated: 02 Apr 2022

Directors

Name and Address	Role	Period
Jonathan Colin Barlow Whangarei, 0173 Address used since 02 Oct 2019 Maunu, Whangarei, 0110 Address used since 27 Oct 2016	Director	27 Oct 2016 - current
Paul Edward Dunn Maunu, Whangarei, 0110 Address used since 02 Oct 2019 Woodhill, Whangarei, 0110 Address used since 27 Oct 2016	Director	27 Oct 2016 - current

Addresses

Previous address	Type	Period
50 Highfield Way, Maunu, Whangarei, 0110	Physical	03 Jan 2018 - 13 Apr 2018
24 Victoria Street, Dargaville, Dargaville, 0310	Registered	27 Oct 2016 - 13 Apr 2018
24 Victoria Street, Dargaville, Dargaville, 0310	Physical	27 Oct 2016 - 03 Jan 2018

Financial Data

Financial info

Total number of Shares

October

Annual return filing month

13 Oct 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Entity (NZ Limited Company)	11 Hokianga Road Dargaville 0310	14 Dec 2017 - current
Bronwyn Louise Barlow Individual	Whangarei 0173	14 Dec 2017 - current
Jonathan Colin Barlow Individual	Whangarei 0173	14 Dec 2017 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Paul Edward Dunn Director	Maunu Whangarei 0110	27 Oct 2016 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Jonathan Colin Barlow Director	Whangarei 0173	27 Oct 2016 - current

Shares Allocation #4 Number of Shares: 5

Shareholder Name	Address	Period
Mwis 2012 Limited Shareholder NZBN: 9429030815506 Entity (NZ Limited Company)	Whangarei Whangarei 0110	14 Dec 2017 - current
Paul Edward Dunn Individual	Maunu Whangarei 0110	14 Dec 2017 - current

Location

Companies nearby

	Jelly Bean Company Limited 2a Grant Street
	Maxicom (2013) Limited 2a Grant Street
	Coastal Accounting Limited 2a Grant Street
	Whangarei Construction Limited 2a Grant Street
	Marine North Limited 2a Grant Street
	Meghoven Farms Limited 2a Grant Street