The Marine Warehouse Limited

The Marine Warehouse Limited, a registered company, was registered on 05 Sep 1997. 9429038008627 is the number it was issued. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is how the company was classified. The company has been managed by 6 directors: Mark Milburn - an active director whose contract began on 31 May 2021,
Aileen Beryl Lusty - an inactive director whose contract began on 23 Mar 2004 and was terminated on 31 May 2021,
Robert Harry Matthew - an inactive director whose contract began on 23 Mar 2004 and was terminated on 03 Apr 2018,
Kenneth Richard Lusty - an inactive director whose contract began on 23 Mar 2004 and was terminated on 06 Apr 2010,
Jonathan Paul Horne - an inactive director whose contract began on 23 Mar 2004 and was terminated on 21 Sep 2006.
The Marine Warehouse Limited had been using Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their registered address up until 26 Jul 2005.

Principal place of activity

38 Tawa Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 11 Apr 2000 to 26 Jul 2005

Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 05 Sep 1997 to 26 Jul 2005

Previous Shareholders

Ultimate Holding Company

Mark Milburn - Director

Appointment date: 31 May 2021

Aileen Beryl Lusty - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 31 May 2021

Robert Harry Matthew - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 03 Apr 2018

Kenneth Richard Lusty - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 06 Apr 2010

Jonathan Paul Horne - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 21 Sep 2006

Neilson Murdoch Harris - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 23 Mar 2004