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Waimana Marine Limited

Type: NZ Limited Company (Ltd)
9429033844763
NZBN
1869973
Company Number
Registered
Company Status
094865247
GST Number
A020120
Industry classification code
Mussel Farming
Industry classification description
Current address
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Physical address used since 12 Oct 2022
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Postal & office & delivery address used since 01 Oct 2023
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 09 Oct 2023

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).

Addresses

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

Contact info
64 27 5446161
23 Sep 2018 Phone
waimanamarine@gmail.com
23 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 340
Individual Pooley, Gabrielle Jane Rd 3
French Pass
7193
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Pooley, Simon David R D 3
Rai Valley, Nelson
Directors

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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