Marine Specialties Limited, a registered company, was started on 07 Sep 1981. 9429032124927 is the New Zealand Business Number it was issued. "Marine accessory retailing nec" (business classification G424540) is how the company is classified. This company has been supervised by 3 directors: Peter Grant Billingham - an active director whose contract began on 27 May 1988,
Trevor Aubrey Billingham - an inactive director whose contract began on 27 May 1988 and was terminated on 22 Aug 2017,
Glenn Neale Marshall - an inactive director whose contract began on 13 Dec 1983 and was terminated on 01 Aug 2007.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 31 Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: postal, postal).
Marine Specialties Limited had been using 30 Hobbs Road, Matakatia, Whangaparaoa as their registered address until 03 Oct 2017.
A single entity owns all company shares (exactly 25000 shares) - Billingham, Peter Grant - located at 0930, Matakatia, Whangaparaoa.
Other active addresses
Address #4: 31 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Postal address used from 30 Aug 2023
Principal place of activity
31 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 30 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 01 Sep 2014 to 03 Oct 2017
Address #2: 6a Tavern Road, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 05 Sep 2012 to 01 Sep 2014
Address #3: 6a Tavern Road, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 20 Sep 2011 to 01 Sep 2014
Address #4: 39d Arrenway Drive, Albany New Zealand
Registered address used from 24 Oct 2007 to 20 Sep 2011
Address #5: 39d Arrenway Drive, Albany New Zealand
Physical address used from 24 Oct 2007 to 05 Sep 2012
Address #6: 102 Hinemoa St, Birkenhead, Auckland
Registered address used from 19 Oct 1999 to 24 Oct 2007
Address #7: 102 Hinemoa Street, Birkenhead, Auckland
Physical address used from 16 Jun 1997 to 16 Jun 1997
Address #8: Unit B, 5 Taradale Grove, North Harbour, Industrial Estate, Albany Auckland
Physical address used from 16 Jun 1997 to 24 Oct 2007
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Individual | Billingham, Peter Grant |
Matakatia Whangaparaoa 0930 New Zealand |
07 Sep 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Glenn Neale |
Albany Auckland |
07 Sep 1981 - 07 Nov 2005 |
Individual | Billingham, Trevor Aubrey |
Red Beach |
07 Sep 1981 - 11 Dec 2019 |
Peter Grant Billingham - Director
Appointment date: 27 May 1988
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 Aug 2015
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Aug 2018
Trevor Aubrey Billingham - Director (Inactive)
Appointment date: 27 May 1988
Termination date: 22 Aug 2017
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 Aug 2015
Glenn Neale Marshall - Director (Inactive)
Appointment date: 13 Dec 1983
Termination date: 01 Aug 2007
Address: Albany, Auckland,
Address used since 13 Dec 1983
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