Ms Marine Limited was started on 01 Oct 2014 and issued a business number of 9429041437063. This registered LTD company has been run by 3 directors: Christopher Scott Meehan - an active director whose contract began on 01 Dec 2021,
Pravir Atindra Tesiram - an inactive director whose contract began on 20 Nov 2019 and was terminated on 01 Dec 2021,
Michael Owen Tinkler - an inactive director whose contract began on 01 Oct 2014 and was terminated on 20 Nov 2019.
As stated in our information (updated on 07 Apr 2024), the company registered 1 address: Po Box 105526, Auckland City, Auckland, 1143 (category: postal, office).
Up until 17 Dec 2021, Ms Marine Limited had been using Level 7, 3-13 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Speargrass Holdings Limited (an entity) located at Auckland, Auckland postcode 1010.
Principal place of activity
Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Nov 2019 to 17 Dec 2021
Address #2: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2018 to 28 Nov 2019
Address #3: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Nov 2016 to 09 Nov 2018
Address #4: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Oct 2014 to 01 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Speargrass Holdings Limited Shareholder NZBN: 9429041436899 |
Auckland Auckland 1010 New Zealand |
01 Oct 2014 - |
Ultimate Holding Company
Christopher Scott Meehan - Director
Appointment date: 01 Dec 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Dec 2021
Pravir Atindra Tesiram - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 01 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Nov 2019
Michael Owen Tinkler - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 20 Nov 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Oct 2014
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