Marine Holdings (Nz) Limited, a registered company, was registered on 20 Dec 2005. 9429034384985 is the NZBN it was issued. This company has been managed by 2 directors: Cameron Fleming - an active director whose contract began on 20 Dec 2005,
Fiona Vaunne Fleming - an inactive director whose contract began on 20 Dec 2005 and was terminated on 22 Oct 2010.
Last updated on 21 May 2025, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Marine Holdings (Nz) Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up until 26 Nov 2019.
A single entity owns all company shares (exactly 1000 shares) - Fleming, Cameron - located at 1010, Parnell, Auckland.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2011 to 26 Nov 2019
Address: C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 20 Dec 2005 to 21 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Fleming, Cameron |
Parnell Auckland 1052 New Zealand |
20 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Fiona Vaunne |
Herne Bay Auckland |
20 Dec 2005 - 13 Jul 2011 |
Cameron Fleming - Director
Appointment date: 20 Dec 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Nov 2012
Fiona Vaunne Fleming - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 22 Oct 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2005
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