Ericksen Motorcycle & Marine Limited, a registered company, was registered on 27 Jan 2006. 9429034332078 is the NZ business identifier it was issued. "Outboard motor retailing" (business classification G424560) is how the company is categorised. This company has been managed by 4 directors: Kim Marise Ericksen - an active director whose contract began on 27 Jan 2006,
Mark Justin Ericksen - an active director whose contract began on 27 Jan 2006,
Hayden Andrew Ericksen - an active director whose contract began on 28 Mar 2024,
Matthew Peter Ericksen - an active director whose contract began on 28 Mar 2024.
Last updated on 14 May 2024, our database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, postal).
Ericksen Motorcycle & Marine Limited had been using 56 Franklin Road, Rd 3, Napier as their physical address up until 18 Mar 2019.
Former names used by the company, as we found at BizDb, included: from 27 Jan 2006 to 14 Feb 2019 they were named Ericksen Marine Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (99 shares 9.9 per cent) made up of 1 entity.
Other active addresses
Address #4: 19 Hill Road, Bay View, Napier, 4104 New Zealand
Postal & office & delivery address used from 09 Jul 2019
Address #5: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand
Registered address used from 09 Oct 2023
Principal place of activity
19 Hill Road, Bay View, Napier, 4104 New Zealand
Previous addresses
Address #1: 56 Franklin Road, Rd 3, Napier, 4183 New Zealand
Physical address used from 08 Aug 2012 to 18 Mar 2019
Address #2: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Registered & physical address used from 30 Jun 2009 to 08 Aug 2012
Address #3: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier 4140
Physical & registered address used from 20 Nov 2007 to 30 Jun 2009
Address #4: 205 Hastings Street Sth, Hastings
Registered & physical address used from 27 Jan 2006 to 20 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ericksen, Hayden Andrew |
Ahuriri Napier 4110 New Zealand |
08 Apr 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ericksen, Matthew Peter |
Awatoto Napier 4110 New Zealand |
08 Apr 2024 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Ericksen, Mark Justin |
Napier |
27 Jan 2006 - |
Shares Allocation #4 Number of Shares: 99 | |||
Individual | Ericksen, Kim Marise |
Napier |
27 Jan 2006 - |
Shares Allocation #5 Number of Shares: 800 | |||
Individual | Ericksen, Mark Justin |
Napier |
27 Jan 2006 - |
Individual | Willis, Lawrence William |
Napier 4110 New Zealand |
27 Jan 2006 - |
Individual | Ericksen, Kim Marise |
Napier |
27 Jan 2006 - |
Kim Marise Ericksen - Director
Appointment date: 27 Jan 2006
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Apr 2006
Address: Napier, Napier, 4110 New Zealand
Address used since 30 Jul 2015
Mark Justin Ericksen - Director
Appointment date: 27 Jan 2006
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Apr 2006
Address: Napier, Napier, 4110 New Zealand
Address used since 30 Jul 2015
Hayden Andrew Ericksen - Director
Appointment date: 28 Mar 2024
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 28 Mar 2024
Matthew Peter Ericksen - Director
Appointment date: 28 Mar 2024
Address: Awatoto, Napier, 4110 New Zealand
Address used since 28 Mar 2024
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