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Keane Marine Limited

Type: NZ Limited Company (Ltd)
9429032154801
NZBN
109666
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 06 Jan 2003

Keane Marine Limited was incorporated on 17 Oct 1980 and issued an NZ business identifier of 9429032154801. The registered LTD company has been managed by 2 directors: Lesley Catherine Keane - an active director whose contract started on 22 Feb 1991,
Allan Lindsay Keane - an active director whose contract started on 22 Feb 1991.
According to our data (last updated on 07 Apr 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 14 Jun 2000, Keane Marine Limited had been using 19 Wellington Street, Howick, Auckland as their physical address.
BizDb found former names for this company: from 03 May 1985 to 30 Mar 2021 they were named Harbour Marine Brokers Limited, from 17 Oct 1980 to 03 May 1985 they were named Half Moon Bay Marina Brokerage Limited.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Keane, Allan Lindsay (an individual) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Keane, Lesley Catherine - located at Beachlands, Auckland.

Addresses

Previous addresses

Address: 19 Wellington Street, Howick, Auckland

Physical address used from 14 Jun 2000 to 14 Jun 2000

Address: 19 Wellington Street, Howick, Auckland

Registered address used from 14 Jun 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 14 Jun 2000 to 06 Jan 2003

Address: 18 Fencible Drive, Howick

Registered address used from 26 Nov 1991 to 14 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 19 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Keane, Allan Lindsay Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Keane, Lesley Catherine Beachlands
Auckland
2018
New Zealand
Directors

Lesley Catherine Keane - Director

Appointment date: 22 Feb 1991

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Mar 2021

Address: Howick, Manukau, 2014 New Zealand

Address used since 10 Jun 2010


Allan Lindsay Keane - Director

Appointment date: 22 Feb 1991

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Mar 2021

Address: Howick, Manukau, 2014 New Zealand

Address used since 10 Jun 2010

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