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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Keane, Allan Lindsay |
Beachlands Auckland 2018 New Zealand |
17 Oct 1980 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Keane, Lesley Catherine |
Beachlands Auckland 2018 New Zealand |
17 Oct 1980 - |
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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