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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Martin, John Barrie |
Opua Opua 0200 New Zealand |
30 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Martin, Lynette Heather |
Opua Opua 0200 New Zealand |
30 Oct 2003 - |
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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