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Marine And Auto Upholstery Limited

Type: NZ Limited Company (Ltd)
9429037193959
NZBN
1049672
Company Number
Registered
Company Status
C251160
Industry classification code
Upholstered Furniture Mfg
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 24 Oct 2018
261 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Postal & delivery & invoice address used since 21 Feb 2020

Marine and Auto Upholstery Limited, a registered company, was incorporated on 08 Aug 2000. 9429037193959 is the number it was issued. "Upholstered furniture mfg" (business classification C251160) is how the company was categorised. The company has been supervised by 2 directors: Robert Ian Mcgregor - an active director whose contract began on 08 Aug 2000,
Mavis Constance Mcgregor - an active director whose contract began on 08 Aug 2000.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 261 Peacockes Road, Rd 2, Hamilton, 3282 (types include: postal, delivery).
Marine and Auto Upholstery Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 24 Oct 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 490 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%). Finally we have the 3rd share allotment (10 shares 1%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Apr 2015 to 24 Oct 2018

Address #2: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 24 Nov 2011 to 07 Apr 2015

Address #3: 5th Floor, Nwm House, Cnr London & Victoria Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Mar 2011 to 24 Nov 2011

Address #4: C/- Staples Rodway, Wel Energy House, Cnr London & Victoria Streets, Hamilton New Zealand

Registered & physical address used from 08 Aug 2000 to 18 Mar 2011

Contact info
64 027 2419825
21 Feb 2020 Mobile
64 07 8436761
21 Feb 2020 Office
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Mcgregor, Mavis Constance Rd 10
Ohaupo
3290
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcgregor, Robert Ian Rd 10
Ohaupo
3290
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mcgregor, Mavis Constance Rd 10
Ohaupo
3290
New Zealand
Individual Mcgregor, Robert Ian Rd 10
Ohaupo
3290
New Zealand
Directors

Robert Ian Mcgregor - Director

Appointment date: 08 Aug 2000

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 01 Feb 2024

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 29 Feb 2016


Mavis Constance Mcgregor - Director

Appointment date: 08 Aug 2000

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 01 Feb 2024

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 29 Feb 2016

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