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Marine North Limited

Type: NZ Limited Company (Ltd)
9429033991054
NZBN
1842341
Company Number
Registered
Company Status
094266882
GST Number
No Abn Number
Australian Business Number
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Physical & registered & service address used since 11 Apr 2018
50 Kioreroa Road
Port Whangarei
Whangarei 0110
New Zealand
Postal & office & delivery address used since 07 Nov 2019

Marine North Limited was launched on 14 Jul 2006 and issued an NZBN of 9429033991054. This registered LTD company has been run by 1 director, named Paul Edward Dunn - an active director whose contract started on 14 Jul 2006.
According to BizDb's information (updated on 01 Mar 2024), the company registered 1 address: 50 Kioreroa Road, Port Whangarei, Whangarei, 0110 (category: postal, office).
Until 11 Apr 2018, Marine North Limited had been using 50 Kioreroa Road, Port Whangarei, Whangarei as their physical address.
BizDb found other names for the company: from 14 Jul 2006 to 13 Nov 2006 they were called Marine North (2006) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Seymour, Darren (an individual) located at Kamo, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 87.4 per cent shares (exactly 874 shares) and includes
Mwis 2012 Limited - located at Whangarei, Whangarei, Null. Marine North Limited is categorised as "Boat dealing" (ANZSIC G424510).

Addresses

Principal place of activity

50 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 50 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand

Physical address used from 24 Nov 2014 to 11 Apr 2018

Address #2: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 24 Nov 2014 to 11 Apr 2018

Address #3: C/- Marine North, 14 Okara Drive, Whangarei, 0110 New Zealand

Physical address used from 16 Jun 2014 to 24 Nov 2014

Address #4: C/- Yovich Hayward Pevats Johnston Ltd, Cnr Rathbone & Robert Streets, Whangarei, 0110 New Zealand

Physical address used from 07 Nov 2012 to 16 Jun 2014

Address #5: C/- Yovich Hayward Pevats Johnston Ltd, Cnr Rathbone & Robert Streets, Whangarei, 0110 New Zealand

Registered address used from 07 Nov 2012 to 24 Nov 2014

Address #6: C/-marsden Woods Inskip & Smith, 122 Bank Street, Whangarei New Zealand

Registered & physical address used from 02 Dec 2008 to 07 Nov 2012

Address #7: C/-webb Ross, 9 Hunt Street, Whangarei

Registered & physical address used from 14 Jul 2006 to 02 Dec 2008

Contact info
64 09 4388927
07 Nov 2019 Phone
team@marinenorth.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
https://www.marinenorth.co.nz/
07 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Seymour, Darren Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 874
Entity (NZ Limited Company) Mwis 2012 Limited
Shareholder NZBN: 9429030815506
Whangarei
Whangarei
Null 0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunn, Paul Edward Woodhill
Whangarei
0110
New Zealand
Individual Golightly, Andrew James 122 Bank Street
Whangarei

New Zealand
Individual Dunn, Paul Edward Maunu
Whangarei
0110
New Zealand
Individual Dunn, Paul Edward Maunu
Whangarei
0110
New Zealand
Individual Dunn, Tania Alys Kamo
Whangarei

New Zealand
Individual Dunn, Paul Edward Maunu
Whangarei
0110
New Zealand
Individual Dunn, Paul Edward Woodhill
Whangarei
0110
New Zealand
Entity Wrj Trustees (2006) Limited
Shareholder NZBN: 9429034346365
Company Number: 1757999
Entity Wrj Trustees (2006) Limited
Shareholder NZBN: 9429034346365
Company Number: 1757999
Individual Dunn, Tania Alys Kamo
Whangarei

New Zealand
Directors

Paul Edward Dunn - Director

Appointment date: 14 Jul 2006

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 12 Sep 2019

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 12 Sep 2016

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