121 Marine (2013) Limited was started on 12 Mar 2013 and issued a New Zealand Business Number of 9429030312708. The removed LTD company has been run by 3 directors: Annaliese Katherine Prickett - an active director whose contract began on 22 Jun 2016,
Andrew Wilson Lusty - an inactive director whose contract began on 12 Nov 2015 and was terminated on 30 Mar 2017,
Reginald Alfred Werner - an inactive director whose contract began on 12 Mar 2013 and was terminated on 12 Nov 2015.
As stated in BizDb's data (last updated on 14 Mar 2024), the company uses 3 addresses: 3/20 Constellation Drive, Rosedale, Auckland, 0632 (office address),
16 Beswick Street, Timaru, Timaru, 7910 (registered address),
16 Beswick Street, Timaru, Timaru, 7910 (service address),
80A William Bays Place, Red Beach, Auckland, 0932 (registered address) among others.
Up until 15 Feb 2018, 121 Marine (2013) Limited had been using 3/20 Constellation Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Lighthouse Marine Equipment Limited (an entity) located at Timaru, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Lighthouse Marine Equipment Limited - located at Timaru, Timaru. 121 Marine (2013) Limited was categorised as "Marine equipment retailing" (ANZSIC G424550).
Principal place of activity
3/20 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 3/20 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 12 Mar 2013 to 15 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Lighthouse Marine Equipment Limited Shareholder NZBN: 9429039517234 |
Timaru Timaru 7910 New Zealand |
07 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Lighthouse Marine Equipment Limited Shareholder NZBN: 9429039517234 |
Timaru Timaru 7910 New Zealand |
07 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lusty, Andrew Wilson |
Rd 3 Papakura 2583 New Zealand |
08 Jun 2016 - 07 Feb 2018 |
| Director | Andrew Wilson Lusty |
Rd 3 Papakura 2583 New Zealand |
08 Jun 2016 - 07 Feb 2018 |
| Director | Andrew Wilson Lusty |
Rd 3 Papakura 2583 New Zealand |
08 Jun 2016 - 07 Feb 2018 |
| Director | Reginald Alfred Werner |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2013 - 08 Jun 2016 |
| Individual | Werner, Reginald Alfred |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2013 - 08 Jun 2016 |
Ultimate Holding Company
Annaliese Katherine Prickett - Director
Appointment date: 22 Jun 2016
Address: Puhoi, Silverdale, 0994 New Zealand
Address used since 22 Jun 2016
Andrew Wilson Lusty - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 30 Mar 2017
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 12 Nov 2015
Reginald Alfred Werner - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 12 Nov 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Mar 2013
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