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Marine Reflections Limited

Type: NZ Limited Company (Ltd)
9429033971735
NZBN
1846229
Company Number
Registered
Company Status
094559898
GST Number
No Abn Number
Australian Business Number
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
868 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 10 May 2011
101 Te Awanui Drive
Tauranga
Tauranga 3110
New Zealand
Office address used since 07 Apr 2021
101 Te Awanui Drive
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 15 Apr 2021

Marine Reflections Limited, a registered company, was launched on 17 Aug 2006. 9429033971735 is the New Zealand Business Number it was issued. "Repair and maintenance nec" (business classification S949930) is how the company has been classified. The company has been supervised by 2 directors: Aaron Layne - an active director whose contract began on 17 Aug 2006,
Nicola Dawn Beattie - an inactive director whose contract began on 17 Aug 2006 and was terminated on 25 Jul 2007.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 101 Te Awanui Drive, Tauranga, Tauranga, 3110 (physical address),
101 Te Awanui Drive, Tauranga, Tauranga, 3110 (service address),
101 Te Awanui Drive, Tauranga, Tauranga, 3110 (office address),
868 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Marine Reflections Limited had been using 868 Papamoa Beach Road, Papamoa Beach, Papamoa as their physical address up until 15 Apr 2021.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9900 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (1%).

Addresses

Principal place of activity

101 Te Awanui Drive, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 868 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 29 Apr 2014 to 15 Apr 2021

Address #2: 65 Mirrielees Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 12 Apr 2012 to 29 Apr 2014

Address #3: 868 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 10 May 2011 to 12 Apr 2012

Address #4: 868 Papamoa Beach Road, Papamoa, 3118 New Zealand

Registered address used from 23 Mar 2010 to 10 May 2011

Address #5: 10 Corinth Grove, Papamoa 3118 New Zealand

Physical address used from 11 Feb 2008 to 10 May 2011

Address #6: 10 Corinth Grove, Papamoa 3118

Registered address used from 11 Feb 2008 to 23 Mar 2010

Address #7: 40 Bahamas Key, Papamoa, Bay Of Plenty

Physical & registered address used from 17 Aug 2006 to 11 Feb 2008

Contact info
64 07 5422628
Phone
64 027 5135863
05 May 2022 Phone
office@marinereflections.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.marinereflections.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) T & C Trustees Al Limited
Shareholder NZBN: 9429050829569
Rd 6
Tauranga
3176
New Zealand
Individual Layne, Aaron Geoffrey Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Layne, Aaron Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Layne, Nicola Dawn Papamoa Beach
Papamoa
3118
New Zealand
Individual Layne, Nicola Dawn Papamoa Beach
Papamoa
3118
New Zealand
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
257 Maunganui Road
Mount Maunganui
Individual Layne, Nicola Dawn Papamoa Beach
Papamoa
3118
New Zealand
Directors

Aaron Layne - Director

Appointment date: 17 Aug 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Mar 2010


Nicola Dawn Beattie - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 25 Jul 2007

Address: Papamoa, Bay Of Plenty,

Address used since 17 Aug 2006

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Kirkland Holdings Limited
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