Marine Electrics Opua (2012) Limited was started on 05 Jun 2012 and issued a business number of 9429030648203. This registered LTD company has been supervised by 2 directors: Dean Anthony Peters - an active director whose contract began on 17 Oct 2022,
Robert Paul Walley - an inactive director whose contract began on 05 Jun 2012 and was terminated on 18 Oct 2022.
As stated in our information (updated on 08 Apr 2024), this company registered 1 address: 1 Williams Road, Paihia, 0200 (category: physical, registered).
Up to 20 Mar 2020, Marine Electrics Opua (2012) Limited had been using 1 Williams Road, Paihia as their physical address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Peters, Dean Anthony (an individual) located at Pakaraka Parklans Rd2, Kaikohe postcode 0492.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Walley, Ruth - located at Opua.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Walley, Robert Paul, located at Opua (an individual). Marine Electrics Opua (2012) Limited has been classified as "Marine engineering service - consulting" (ANZSIC M692350).
Previous address
Address: 1 Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 05 Jun 2012 to 20 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Peters, Dean Anthony |
Pakaraka Parklans Rd2 Kaikohe 0492 New Zealand |
27 Feb 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Walley, Ruth |
Opua 0200 New Zealand |
05 Jul 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Walley, Robert Paul |
Opua 0200 New Zealand |
05 Jun 2012 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Deverell, Nathaniel Jack Sydenham |
Rd 2, Totara North, Kaeo 0479 New Zealand |
12 Oct 2021 - |
Shares Allocation #5 Number of Shares: 19 | |||
Individual | Coley, Mark |
Haruru Haruru 0204 New Zealand |
27 Feb 2018 - |
Dean Anthony Peters - Director
Appointment date: 17 Oct 2022
Address: Pakaraka Parklans Rd2, Kaikohe, 0492 New Zealand
Address used since 17 Oct 2022
Robert Paul Walley - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 18 Oct 2022
Address: Opua, Opua, 0200 New Zealand
Address used since 05 Mar 2019
Address: Opua, 0200 New Zealand
Address used since 12 Feb 2014
New Zealand Private Luxury Limited
1 Williams Road
Bay Of Islands Lodge Limited
1 Williams Road
Kango Rooms Australasia Limited
1 Williams Road
Hcb And Ajt Enterprises Limited
1 Williams Road
Teach-ola Too Limited
1 Williams Street,
Northland Technology Limited
1 Williams Road
Catalyst Engineering Design Limited
Kevin Bradley Ltd
Delta S Limited
47 Cairnfield Rd
Jb Marine Limited
9 Dufresne Place
Moorings Northland (2009) Limited
Unit 8
Orongo Bay Marine Limited
1 Williams Road
Seapower (2006) Limited
25 Homestead Road