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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Mcgregor, Mavis Constance |
Rd 10 Ohaupo 3290 New Zealand |
08 Aug 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcgregor, Robert Ian |
Rd 10 Ohaupo 3290 New Zealand |
08 Aug 2000 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mcgregor, Mavis Constance |
Rd 10 Ohaupo 3290 New Zealand |
19 Feb 2004 - |
Individual | Mcgregor, Robert Ian |
Rd 10 Ohaupo 3290 New Zealand |
19 Feb 2004 - |
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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