Marine Reflections Limited, a registered company, was launched on 17 Aug 2006. 9429033971735 is the New Zealand Business Number it was issued. "Repair and maintenance nec" (business classification S949930) is how the company has been classified. The company has been supervised by 2 directors: Aaron Layne - an active director whose contract began on 17 Aug 2006,
Nicola Dawn Beattie - an inactive director whose contract began on 17 Aug 2006 and was terminated on 25 Jul 2007.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 101 Te Awanui Drive, Tauranga, Tauranga, 3110 (physical address),
101 Te Awanui Drive, Tauranga, Tauranga, 3110 (service address),
101 Te Awanui Drive, Tauranga, Tauranga, 3110 (office address),
868 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Marine Reflections Limited had been using 868 Papamoa Beach Road, Papamoa Beach, Papamoa as their physical address up until 15 Apr 2021.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9900 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (1%).
Principal place of activity
101 Te Awanui Drive, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 868 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 29 Apr 2014 to 15 Apr 2021
Address #2: 65 Mirrielees Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 12 Apr 2012 to 29 Apr 2014
Address #3: 868 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 10 May 2011 to 12 Apr 2012
Address #4: 868 Papamoa Beach Road, Papamoa, 3118 New Zealand
Registered address used from 23 Mar 2010 to 10 May 2011
Address #5: 10 Corinth Grove, Papamoa 3118 New Zealand
Physical address used from 11 Feb 2008 to 10 May 2011
Address #6: 10 Corinth Grove, Papamoa 3118
Registered address used from 11 Feb 2008 to 23 Mar 2010
Address #7: 40 Bahamas Key, Papamoa, Bay Of Plenty
Physical & registered address used from 17 Aug 2006 to 11 Feb 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | T & C Trustees Al Limited Shareholder NZBN: 9429050829569 |
Rd 6 Tauranga 3176 New Zealand |
15 Dec 2022 - |
Individual | Layne, Aaron Geoffrey |
Papamoa Beach Papamoa 3118 New Zealand |
26 Aug 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Layne, Aaron |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Layne, Nicola Dawn |
Papamoa Beach Papamoa 3118 New Zealand |
26 Aug 2009 - 29 Jun 2022 |
Individual | Layne, Nicola Dawn |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2006 - 29 Jun 2022 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
257 Maunganui Road Mount Maunganui |
26 Aug 2009 - 15 Dec 2022 |
Individual | Layne, Nicola Dawn |
Papamoa Beach Papamoa 3118 New Zealand |
26 Aug 2009 - 29 Jun 2022 |
Aaron Layne - Director
Appointment date: 17 Aug 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Mar 2010
Nicola Dawn Beattie - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 25 Jul 2007
Address: Papamoa, Bay Of Plenty,
Address used since 17 Aug 2006
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