Marine Paint Supplies Limited was registered on 04 May 2017 and issued a New Zealand Business Number of 9429046103871. This registered LTD company has been managed by 3 directors: Mark Douglas Hanna - an active director whose contract started on 04 May 2017,
Regan Arthur Woodward - an active director whose contract started on 04 May 2017,
Benjamin David Steele - an active director whose contract started on 01 Sep 2022.
According to BizDb's data (updated on 22 Mar 2024), this company registered 1 address: 25 Mirrielees Road, Tauranga, 3110 (category: registered, service).
Until 23 Jul 2021, Marine Paint Supplies Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1200 shares are allocated to 6 groups (12 shareholders in total). As far as the first group is concerned, 299 shares are held by 3 entities, namely:
Woodward, Keren Jayne (an individual) located at Rd 2, Aongatete postcode 3178,
Tompkins Wake Trustees 2017 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Woodward, Regan Arthur (a director) located at Rd 2, Aongatete postcode 3178.
Then there is a group that consists of 3 shareholders, holds 49.92 per cent shares (exactly 599 shares) and includes
Tompkins Wake Trustees 2018 Limited - located at Hamilton Central, Hamilton,
Hanna, Taryn - located at Rd 7, Papamoa,
Hanna, Mark Douglas - located at Rd 7, Papamoa.
The third share allocation (299 shares, 24.92%) belongs to 3 entities, namely:
Steele, Benjamin David, located at Mount Maunganui, Mount Maunganui (an individual),
Baskett, Montgomerie James, located at Mount Maunganui, Mount Maunganui (an individual),
Steele, Sophie Elizabeth, located at Mount Maunganui, Mount Maunganui (an individual). Marine Paint Supplies Limited has been categorised as "Marine equipment retailing" (ANZSIC G424550).
Previous address
Address #1: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 May 2017 to 23 Jul 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Individual | Woodward, Keren Jayne |
Rd 2 Aongatete 3178 New Zealand |
02 Sep 2022 - |
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2017 Limited Shareholder NZBN: 9429045892554 |
Hamilton Central Hamilton 3204 New Zealand |
14 Mar 2023 - |
| Director | Woodward, Regan Arthur |
Rd 2 Aongatete 3178 New Zealand |
04 May 2017 - |
| Shares Allocation #2 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 |
Hamilton Central Hamilton 3204 New Zealand |
02 Sep 2022 - |
| Individual | Hanna, Taryn |
Rd 7 Papamoa 3187 New Zealand |
02 Sep 2022 - |
| Director | Hanna, Mark Douglas |
Rd 7 Papamoa 3187 New Zealand |
04 May 2017 - |
| Shares Allocation #3 Number of Shares: 299 | |||
| Individual | Steele, Benjamin David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2022 - |
| Individual | Baskett, Montgomerie James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2022 - |
| Individual | Steele, Sophie Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Steele, Benjamin David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Hanna, Mark Douglas |
Rd 7 Papamoa 3187 New Zealand |
04 May 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Woodward, Regan Arthur |
Rd 2 Aongatete 3178 New Zealand |
04 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
Mount Maunganui 3116 New Zealand |
04 May 2017 - 25 Jun 2018 |
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
Mount Maunganui 3116 New Zealand |
04 May 2017 - 25 Jun 2018 |
Mark Douglas Hanna - Director
Appointment date: 04 May 2017
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 25 Jul 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jul 2020
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 04 May 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2018
Regan Arthur Woodward - Director
Appointment date: 04 May 2017
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 01 Jul 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 04 May 2017
Benjamin David Steele - Director
Appointment date: 01 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2022
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