Molyneux Marine Limited, a registered company, was started on 17 Sep 1975. 9429034063767 is the number it was issued. The company has been managed by 2 directors: June Sinclair - an active director whose contract started on 24 Oct 1990,
David A Sinclair - an active director whose contract started on 24 Oct 1990.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, service).
Molyneux Marine Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 29 Oct 2019.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (50 per cent).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 02 Nov 2012 to 29 Oct 2019
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 01 Nov 2012 to 29 Oct 2019
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 31 Oct 2011 to 01 Nov 2012
Address: Ibbotson Cooney Limited, Level 1, Tarbert Street, Alexandra 9340 New Zealand
Physical address used from 14 Nov 2008 to 02 Nov 2012
Address: Ibbotson Cooney Limited, Level 1, Tarbert Street, Alexandra 9340 New Zealand
Registered address used from 14 Nov 2008 to 31 Oct 2011
Address: 46 Airport Road, Alexandra
Physical address used from 25 Nov 2004 to 14 Nov 2008
Address: 46 Airport Road, Alexandra
Registered address used from 16 Dec 2003 to 14 Nov 2008
Address: C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra
Registered address used from 09 Nov 2001 to 16 Dec 2003
Address: C/- Robert Cooper Co, 14 Tarbert Street, Alexandra
Registered address used from 18 Dec 1998 to 09 Nov 2001
Address: C/- Robert Cooper, 14 Tarbert Street, Alexander
Physical address used from 18 Dec 1998 to 18 Dec 1998
Address: Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra
Physical address used from 18 Dec 1998 to 25 Nov 2004
Address: C/o Kirk Barclay & Co, 14 Tarbert St, Alexandra
Registered address used from 21 Dec 1993 to 18 Dec 1998
Address: -
Physical address used from 17 Feb 1992 to 18 Dec 1998
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Sinclair, June |
Rd 1 Alexandra 9391 New Zealand |
17 Sep 1975 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Sinclair, David A |
Rd 1 Alexandra 9391 New Zealand |
17 Sep 1975 - |
June Sinclair - Director
Appointment date: 24 Oct 1990
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 03 Nov 2015
David A Sinclair - Director
Appointment date: 24 Oct 1990
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 03 Nov 2015
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