Marine Evolutions Limited was started on 30 Apr 2013 and issued a number of 9429030242999. This registered LTD company has been managed by 2 directors: Mark Raymond Boyce - an active director whose contract started on 30 Apr 2013,
Daniel John Dickinson - an active director whose contract started on 30 Apr 2013.
As stated in our database (updated on 10 Jun 2025), the company filed 1 address: 258 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 (category: physical, registered).
Up to 05 Oct 2018, Marine Evolutions Limited had been using 52 Thorburn Avenue, Red Beach as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Boyce, Ashleigh Joy (an individual) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dickinson, Nicola Marie - located at Rd 4, Dairy Flat.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Boyce, Mark Raymond, located at Red Beach, Red Beach (a director). Marine Evolutions Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Previous addresses
Address: 52 Thorburn Avenue, Red Beach, 0932 New Zealand
Physical & registered address used from 04 Oct 2018 to 05 Oct 2018
Address: 258 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 30 Apr 2013 to 04 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Boyce, Ashleigh Joy |
Red Beach Red Beach 0932 New Zealand |
28 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dickinson, Nicola Marie |
Rd 4 Dairy Flat 0794 New Zealand |
28 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Boyce, Mark Raymond |
Red Beach Red Beach 0932 New Zealand |
30 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Director | Dickinson, Daniel John |
Rd 4 Albany 0794 New Zealand |
30 Apr 2013 - |
Mark Raymond Boyce - Director
Appointment date: 30 Apr 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Sep 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Jan 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Apr 2013
Daniel John Dickinson - Director
Appointment date: 30 Apr 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 30 Apr 2013
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