Marine Lubricants Limited, a registered company, was incorporated on 20 May 2005. 9429034802151 is the NZ business identifier it was issued. This company has been managed by 2 directors: Andrew John Stewart - an active director whose contract began on 20 May 2005,
Greg Scott Anderson - an inactive director whose contract began on 26 Aug 2011 and was terminated on 25 Aug 2020.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Jamieson, Vivienne Ellen (an individual) located at Rd 3, Drury postcode 2579,
Stewart, Andrew John (an individual) located at Rd 3, Drury postcode 2579.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
19 Jul 2021 - |
| Individual | Jamieson, Vivienne Ellen |
Rd 3 Drury 2579 New Zealand |
20 May 2005 - |
| Individual | Stewart, Andrew John |
Rd 3 Drury 2579 New Zealand |
20 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Peter Thomas |
Ellerslie Auckland New Zealand |
20 May 2005 - 19 Jul 2021 |
| Individual | Ryan, Peter Thomas |
Ellerslie Auckland New Zealand |
20 May 2005 - 19 Jul 2021 |
| Individual | Anderson, Greg Scott |
Auckland 1010 New Zealand |
25 Jul 2012 - 11 Feb 2021 |
| Individual | Mccarthy, Paul |
Ellersli Auckland 1051 New Zealand |
25 Jul 2012 - 11 Feb 2021 |
Andrew John Stewart - Director
Appointment date: 20 May 2005
Address: Rd 3, Drury, 2579 New Zealand
Address used since 18 Jul 2016
Greg Scott Anderson - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 25 Aug 2020
Address: Auckland, 1010 New Zealand
Address used since 26 Aug 2011
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