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M H Marine Limited

Type: NZ Limited Company (Ltd)
9429035153627
NZBN
1562026
Company Number
Registered
Company Status
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
Flat 3, 54 Buffalo Beach Road
Whitianga 3510
New Zealand
Registered & physical & service address used since 04 Nov 2016

M H Marine Limited was launched on 19 Oct 2004 and issued an NZBN of 9429035153627. This registered LTD company has been managed by 1 director, named Mary Anne Walker - an active director whose contract began on 19 Oct 2004.
As stated in BizDb's information (updated on 09 Apr 2024), the company filed 1 address: Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 (types include: registered, physical).
Up to 04 Nov 2016, M H Marine Limited had been using Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Walker, Ross Leonard (an individual) located at Whitianga, Whitianga postcode 3510,
Ljp Trustee Co Limited (an entity) located at Whitianga, Whitianga postcode 3510,
Walker, Mary Anne (an individual) located at Whitianga, Whitianga postcode 3510.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Walker, Mary Anne - located at Whitianga, Whitianga.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Walker, Ross Leonard, located at Whitianga, Whitianga (an individual). M H Marine Limited is categorised as "Boat dealing" (ANZSIC G424510).

Addresses

Previous addresses

Address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 27 Nov 2015 to 04 Nov 2016

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jul 2015 to 27 Nov 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 10 Jul 2015

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 05 Nov 2008 to 05 Jan 2011

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 05 Nov 2008 to 05 Jan 2011

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 06 Nov 2007 to 05 Nov 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 04 Sep 2006 to 06 Nov 2007

Address: Unit F, 6/43 Omega Street, North Harbour

Physical & registered address used from 19 Oct 2004 to 04 Sep 2006

Contact info
64 7 8660098
08 Oct 2018 Phone
mary.walker@bayleyscoromandel.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Walker, Ross Leonard Whitianga
Whitianga
3510
New Zealand
Entity (NZ Limited Company) Ljp Trustee Co Limited
Shareholder NZBN: 9429033604176
Whitianga
Whitianga
3510
New Zealand
Individual Walker, Mary Anne Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walker, Mary Anne Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Ross Leonard Whitianga
Whitianga
3510
New Zealand
Directors

Mary Anne Walker - Director

Appointment date: 19 Oct 2004

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 30 Oct 2017

Address: Whitianga, 3510 New Zealand

Address used since 27 Oct 2015

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