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If Marine Limited

Type: NZ Limited Company (Ltd)
9429034525494
NZBN
1699372
Company Number
Registered
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 08 Jun 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

If Marine Limited, a registered company, was launched on 23 Sep 2005. 9429034525494 is the NZ business number it was issued. The company has been run by 4 directors: Michael F. - an active director whose contract began on 19 Mar 2018,
Steven John Farrier - an active director whose contract began on 19 Mar 2018,
Alicia Gay Farrier - an inactive director whose contract began on 23 Sep 2005 and was terminated on 03 Sep 2022,
Ian Lindsay Farrier - an inactive director whose contract began on 23 Sep 2005 and was terminated on 09 Dec 2017.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 650A Halswell Junction Road, Hornby South, Christchurch, 8042 (office address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address) among others.
If Marine Limited had been using 650 Halswell Junction Road, Hornby South, Christchurch as their registered address until 08 Jun 2022.
Previous aliases for this company, as we established at BizDb, included: from 23 Sep 2005 to 28 Aug 2018 they were named Farrier Marine (Nz) Limited.
One entity owns all company shares (exactly 100000 shares) - Farrier, Alicia Gay - located at 8042, Riccarton, Christchurch.

Addresses

Principal place of activity

650a Halswell Junction Road, Hornby South, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 650 Halswell Junction Road, Hornby South, Christchurch, 8042 New Zealand

Registered & physical address used from 12 Sep 2012 to 08 Jun 2022

Address #2: 231 Annex Road, Middleton, Christchurch New Zealand

Registered address used from 10 Oct 2007 to 12 Sep 2012

Address #3: 231 Annex Rd, Middleton, Christchurch New Zealand

Physical address used from 10 Oct 2007 to 12 Sep 2012

Address #4: 91 St James Ave, Papanui, Chch 8053

Registered & physical address used from 14 Aug 2006 to 10 Oct 2007

Address #5: C/-3/15 Plynlimon Road, Christchurch

Physical & registered address used from 23 Sep 2005 to 14 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Farrier, Alicia Gay Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farrier, Ian Lindsay Riccarton
Christchurch
8011
New Zealand
Directors

Michael F. - Director

Appointment date: 19 Mar 2018

Address: Plano Texas, 75023 United States

Address used since 19 Mar 2018


Steven John Farrier - Director

Appointment date: 19 Mar 2018

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 19 Mar 2018


Alicia Gay Farrier - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 03 Sep 2022

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 07 Sep 2011


Ian Lindsay Farrier - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 09 Dec 2017

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 07 Sep 2011

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