Marine Management Limited

Marine Management Limited was started on 11 May 2006 and issued a business number of 9429034120989. This registered LTD company has been run by 3 directors: Patrick Tyndale Heelas - an active director whose contract began on 11 May 2006,
Tina Joy Heelas - an active director whose contract began on 21 Dec 2013,
Andrew John Curlewis - an inactive director whose contract began on 08 May 2010 and was terminated on 20 Dec 2013.
As stated in our information (updated on 16 Apr 2024), this company registered 1 address: 239C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: registered, service).
Up until 09 Aug 2017, Marine Management Limited had been using 18 Byron Avenue, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Heelas, Tina Joy (an individual) located at Kerikeri, Kerikeri postcode 0230,
Heelas, Patrick Tyndale (an individual) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Heelas, Patrick Tyndale - located at Kerikeri, Kerikeri.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Heelas, Tina Joy, located at Kerikeri, Kerikeri (an individual).

Previous addresses

Address #1: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 11 Aug 2016 to 09 Aug 2017

Address #2: Building 87, Hmnzs Naval Base, Queens Parade, Devonport, Auckland, 0624 New Zealand

Registered address used from 02 Jun 2015 to 11 Aug 2016

Address #3: 3 Phillip Parade, Milford, Auckland, 0620 New Zealand

Physical address used from 18 Jun 2012 to 18 May 2017

Address #4: Building 93, Hmnzs Naval Base, Queens Parade, Devonport, Auckland, 0624 New Zealand

Registered address used from 14 Mar 2012 to 02 Jun 2015

Address #5: 3 Philip Parade, Milford, Auckland New Zealand

Physical address used from 24 May 2010 to 18 Jun 2012

Address #6: 3 Philip Parade, Milford, Auckland New Zealand

Registered address used from 24 May 2010 to 14 Mar 2012

Address #7: 42 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 11 Sep 2009 to 24 May 2010

Address #8: 3 Phillip Parade, Milford, Auckland

Registered & physical address used from 11 May 2006 to 11 Sep 2009

Previous Shareholders

Patrick Tyndale Heelas - Director

Appointment date: 11 May 2006

Tina Joy Heelas - Director

Appointment date: 21 Dec 2013

Andrew John Curlewis - Director (Inactive)

Appointment date: 08 May 2010

Termination date: 20 Dec 2013