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Marine Evolutions Limited

Type: NZ Limited Company (Ltd)
9429030242999
NZBN
4427042
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
258 Kahikatea Flat Road
Rd 4
Dairy Flat 0794
New Zealand
Physical & registered & service address used since 05 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Boyce, Ashleigh Joy Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dickinson, Nicola Marie Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Boyce, Mark Raymond Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Dickinson, Daniel John Rd 4
Albany
0794
New Zealand
Directors

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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