General information

NZ Marine Turbochargers Limited

Type: NZ Limited Company (Ltd)
9429043422326
New Zealand Business Number
6160353
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Nz Marine Turbochargers Limited (issued a business number of 9429043422326) was started on 10 Nov 2016. 2 addresses are in use by the company: Level 3, 7 Alma Street, Nelson, 7010 (type: physical, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 30 Mar 2017. Nz Marine Turbochargers Limited used other aliases, namely: Hannay Holdings Limited from 10 Nov 2016 to 29 Nov 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Hannay, Anita Jade (an individual) located at Queenstown postcode 9371,
Lockhart Trustee Services No. 112 Limited (an entity) located at Epsom, Auckland postcode 1023,
Hannay, Blair Michael (a director) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hannay, Blair Michael (a director) - located at Queenstown. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hannay, Anita Jade, located at Queenstown (an individual). "Marine engineering service - consulting" (ANZSIC M692350) is the category the ABS issued to Nz Marine Turbochargers Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Level 3, 7 Alma Street, Nelson, 7010 Registered 30 Mar 2017
Level 3, 7 Alma Street, Nelson, 7010 Physical & service 11 Sep 2017
Contact info
64 3 5466188
Phone (Phone)
mark@turbocharger.co.nz
Email
www.turbocharger.co.nz
Website
Directors
Name and Address Role Period
Blair Michael Hannay
Queenstown, 9371
Address used since 01 Apr 2022
Ponsonby, Auckland, 1011
Address used since 10 Nov 2016
Director 10 Nov 2016 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 10 Nov 2016 - 30 Mar 2017
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 10 Nov 2016 - 11 Sep 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hannay, Anita Jade
Individual
Queenstown
9371
30 Nov 2016 - current
Lockhart Trustee Services No. 112 Limited
Shareholder NZBN: 9429045836619
Entity (NZ Limited Company)
Epsom
Auckland
1023
30 Nov 2016 - current
Hannay, Blair Michael
Director
Queenstown
9371
10 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hannay, Blair Michael
Director
Queenstown
9371
10 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hannay, Anita Jade
Individual
Queenstown
9371
30 Nov 2016 - current
Location
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