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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Seymour, Darren |
Kamo Whangarei 0112 New Zealand |
13 Feb 2023 - |
Shares Allocation #2 Number of Shares: 874 | |||
Entity (NZ Limited Company) | Mwis 2012 Limited Shareholder NZBN: 9429030815506 |
Whangarei Whangarei Null 0110 New Zealand |
31 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunn, Paul Edward |
Woodhill Whangarei 0110 New Zealand |
14 Jul 2006 - 06 Oct 2016 |
Individual | Golightly, Andrew James |
122 Bank Street Whangarei New Zealand |
25 Nov 2008 - 31 Oct 2012 |
Individual | Dunn, Paul Edward |
Maunu Whangarei 0110 New Zealand |
14 Jul 2006 - 06 Oct 2016 |
Individual | Dunn, Paul Edward |
Maunu Whangarei 0110 New Zealand |
14 Jul 2006 - 06 Oct 2016 |
Individual | Dunn, Tania Alys |
Kamo Whangarei New Zealand |
14 Jul 2006 - 06 Oct 2016 |
Individual | Dunn, Paul Edward |
Maunu Whangarei 0110 New Zealand |
14 Jul 2006 - 06 Oct 2016 |
Individual | Dunn, Paul Edward |
Woodhill Whangarei 0110 New Zealand |
14 Jul 2006 - 06 Oct 2016 |
Entity | Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 |
14 Jul 2006 - 07 Dec 2006 | |
Entity | Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 |
14 Jul 2006 - 07 Dec 2006 | |
Individual | Dunn, Tania Alys |
Kamo Whangarei New Zealand |
14 Jul 2006 - 06 Oct 2016 |
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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