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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Walker, Ross Leonard |
Whitianga Whitianga 3510 New Zealand |
19 Oct 2004 - |
Entity (NZ Limited Company) | Ljp Trustee Co Limited Shareholder NZBN: 9429033604176 |
Whitianga Whitianga 3510 New Zealand |
19 Aug 2013 - |
Individual | Walker, Mary Anne |
Whitianga Whitianga 3510 New Zealand |
19 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, Mary Anne |
Whitianga Whitianga 3510 New Zealand |
19 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walker, Ross Leonard |
Whitianga Whitianga 3510 New Zealand |
19 Oct 2004 - |
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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