Eminent Marine Limited, a registered company, was started on 29 Feb 2016. 9429042203520 is the NZBN it was issued. "Marine accessory retailing nec" (ANZSIC G424540) is how the company is categorised. The company has been supervised by 2 directors: Michelle Emma Leeming - an active director whose contract started on 29 Feb 2016,
Miles Michael Mcdonald - an active director whose contract started on 11 May 2016.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 392 Whangaroa Road, Kaeo, 0478 (type: physical, service).
Eminent Marine Limited had been using 26 Leicester Parade, Somerville, Auckland as their registered address until 22 Sep 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: 26 Leicester Parade, Somerville, Auckland, 2014 New Zealand
Registered address used from 29 Feb 2016 to 22 Sep 2021
Address #2: 26 Leicester Parade, Somerville, Auckland, 2014 New Zealand
Physical address used from 29 Feb 2016 to 23 Sep 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mcdonald, Miles Michael |
Kaeo 0478 New Zealand |
20 May 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Leeming, Michelle Emma |
Kaeo 0478 New Zealand |
29 Feb 2016 - |
Michelle Emma Leeming - Director
Appointment date: 29 Feb 2016
Address: Kaeo, Norhland, 0478 New Zealand
Address used since 05 Oct 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 29 Feb 2016
Miles Michael Mcdonald - Director
Appointment date: 11 May 2016
Address: Kaeo, 0478 New Zealand
Address used since 05 Oct 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 11 May 2016
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