Nz Marine Limited, a registered company, was started on 11 Aug 2010. 9429031434980 is the business number it was issued. This company has been run by 9 directors: Garry John Lock - an active director whose contract began on 18 Jun 2020,
Richard Fitzgerald Macalister - an inactive director whose contract began on 12 Nov 2015 and was terminated on 30 Jun 2020,
Lloyd Andrew Stevenson - an inactive director whose contract began on 21 May 2013 and was terminated on 08 Jun 2018,
Myles Sidney Fothergill - an inactive director whose contract began on 26 Mar 2015 and was terminated on 20 Apr 2018,
David John Glen - an inactive director whose contract began on 21 May 2013 and was terminated on 02 May 2015.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 79-85 Westhaven Drive, Westhaven, Auckland, 1010 (type: physical, service).
Nz Marine Limited had been using Rsm Prince, 17C Corinthian Drive, Albany, Auckland as their physical address up to 10 May 2021.
A single entity owns all company shares (exactly 1 share) - Boating Industries Association Of New Zealand Incorporated - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Rsm Prince, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 07 Jun 2013 to 10 May 2021
Address #2: 79-85 Westhaven Drive, Westhaven, Auckland, 1010 New Zealand
Physical address used from 11 Aug 2010 to 07 Jun 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Boating Industries Association Of New Zealand Incorporated |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2010 - |
Garry John Lock - Director
Appointment date: 18 Jun 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Jun 2020
Richard Fitzgerald Macalister - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 30 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Nov 2015
Lloyd Andrew Stevenson - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 08 Jun 2018
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 21 May 2013
Myles Sidney Fothergill - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 20 Apr 2018
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 26 Mar 2015
David John Glen - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 02 May 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 May 2013
Ian Macleod - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 26 Mar 2015
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 21 May 2013
Ian Cook - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 21 May 2013
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 11 Aug 2010
Philip Wardale - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 21 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Aug 2010
Jack Griffith Campbell Simpson - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 21 May 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Aug 2010
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