Waimana Marine Limited was started on 25 Sep 2006 and issued an NZ business identifier of 9429033844763. This registered LTD company has been supervised by 1 director, named Simon David Pooley - an active director whose contract began on 25 Sep 2006.
According to our data (updated on 23 Apr 2024), the company filed 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (types include: registered, service).
Until 09 Oct 2023, Waimana Marine Limited had been using 106 Collingwood Street, Nelson, Nelson as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 340 shares are held by 1 entity, namely:
Pooley, Gabrielle Jane (an individual) located at Rd 3, French Pass postcode 7193.
The 2nd group consists of 1 shareholder, holds 66% shares (exactly 660 shares) and includes
Pooley, Simon David - located at R D 3, Rai Valley, Nelson. Waimana Marine Limited has been classified as "Mussel Farming" (ANZSIC A020120).
Previous addresses
Address #1: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 12 Oct 2022 to 09 Oct 2023
Address #2: 54 Montgomery Square, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 26 Mar 2021 to 12 Oct 2022
Address #3: 563 Rocks Road, Nelson New Zealand
Registered & physical address used from 06 Oct 2009 to 26 Mar 2021
Address #4: Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson
Physical & registered address used from 25 Sep 2006 to 06 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Pooley, Gabrielle Jane |
Rd 3 French Pass 7193 New Zealand |
14 Sep 2010 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Pooley, Simon David |
R D 3 Rai Valley, Nelson |
25 Sep 2006 - |
Simon David Pooley - Director
Appointment date: 25 Sep 2006
Address: Rd 3, French Pass, 7193 New Zealand
Address used since 29 Sep 2009
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