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3sixty Marine Limited

Type: NZ Limited Company (Ltd)
9429037097646
NZBN
1095557
Company Number
Registered
Company Status
Current address
93 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 22 Feb 2021
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 04 Dec 2023

3Sixty Marine Limited, a registered company, was launched on 20 Oct 2000. 9429037097646 is the NZ business identifier it was issued. The company has been run by 1 director, named John Barrie Martin - an active director whose contract started on 20 Oct 2000.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, service).
3Sixty Marine Limited had been using 6 Scoresby Street, Opua, Opua as their registered address up to 04 Dec 2023.
Former names for this company, as we established at BizDb, included: from 21 Jan 2010 to 27 Feb 2019 they were named All Points Rally Limited, from 29 Aug 2006 to 21 Jan 2010 they were named Designz North Limited and from 20 Oct 2000 to 29 Aug 2006 they were named Eden Architectural Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 6 Scoresby Street, Opua, Opua, 0200 New Zealand

Registered & service address used from 14 Jun 2023 to 04 Dec 2023

Address #2: 6 Scoresby Street, Opua, 0200 New Zealand

Registered & physical address used from 04 Aug 2020 to 22 Feb 2021

Address #3: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 06 Apr 2005 to 04 Aug 2020

Address #4: 88 Kerikeri Rd., Kerikeri, Bay Of Islands

Registered address used from 06 Nov 2003 to 06 Apr 2005

Address #5: 88 Kerikeri Rd, Kerikeri, Bay Of Islands

Physical address used from 06 Nov 2003 to 06 Apr 2005

Address #6: C/-peter J. Small, 821 New North Road, Mt Albert, Auckland

Registered & physical address used from 20 Oct 2000 to 06 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martin, John Barrie Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin, Lynette Heather Opua
Opua
0200
New Zealand
Directors

John Barrie Martin - Director

Appointment date: 20 Oct 2000

Address: Opua, Opua, 0200 New Zealand

Address used since 21 Nov 2023

Address: Opua, Opua, 0200 New Zealand

Address used since 29 Jul 2010

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