Shortcuts

Marine Electrics Opua (2012) Limited

Type: NZ Limited Company (Ltd)
9429030648203
NZBN
3856997
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
1 Williams Road
Paihia 0200
New Zealand
Physical & registered & service address used since 20 Mar 2020

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).

Addresses

Previous address

Address: 1 Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 05 Jun 2012 to 20 Mar 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Peters, Dean Anthony Pakaraka Parklans Rd2
Kaikohe
0492
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Walley, Ruth Opua
0200
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Walley, Robert Paul Opua
0200
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Deverell, Nathaniel Jack Sydenham Rd 2, Totara North,
Kaeo
0479
New Zealand
Shares Allocation #5 Number of Shares: 19
Individual Coley, Mark Haruru
Haruru
0204
New Zealand
Directors

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

Nearby companies
Similar companies

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