Marine Gear Limited, a registered company, was incorporated on 07 Jul 2006. 9429033997643 is the New Zealand Business Number it was issued. "Marine equipment retailing" (ANZSIC G424550) is how the company was categorised. The company has been managed by 2 directors: Corran John - an active director whose contract began on 07 Jul 2006,
Clare Watkins - an active director whose contract began on 07 Jul 2006.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 3128, Shortland Street, Auckland, 1140 (category: postal, registered).
Marine Gear Limited had been using 2D/68 Greys Avenue, Auckland City as their registered address up until 21 Oct 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
1202/1 Courthouse Lane, Auckland City, 1010 New Zealand
Previous addresses
Address #1: 2d/68 Greys Avenue, Auckland City, 1010 New Zealand
Registered & physical address used from 02 Jul 2014 to 21 Oct 2015
Address #2: Unit 6j, 36 Day Street, Auckland New Zealand
Registered address used from 12 Nov 2009 to 02 Jul 2014
Address #3: Unit 6j, 36 Day Street, Newton, Auckland New Zealand
Physical address used from 12 Nov 2009 to 02 Jul 2014
Address #4: Unit 6j, 34 Day Street, Newton, Auckland
Registered & physical address used from 25 Mar 2008 to 12 Nov 2009
Address #5: 4th Floor, 48 Greys Avenue, Auckland City
Physical & registered address used from 07 Jul 2006 to 25 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Exhibition Makers Limited Shareholder NZBN: 9429037916954 |
Auckland City Auckland 1010 New Zealand |
07 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Watkins, Clare Corrin |
Auckland 1010 New Zealand |
23 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | John, Corran Shane |
Auckland 1010 New Zealand |
23 Jul 2007 - |
Corran John - Director
Appointment date: 07 Jul 2006
Address: Auckland City, 1010 New Zealand
Address used since 13 Oct 2015
Clare Watkins - Director
Appointment date: 07 Jul 2006
Address: Auckland City, 1010 New Zealand
Address used since 13 Oct 2015
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