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Marine Focus New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034942802
NZBN
1602053
Company Number
Registered
Company Status
090367854
GST Number
No Abn Number
Australian Business Number
Current address
Room 201-202, Second Floor, Stafford Chambers
207 Stafford Street
Timaru 7910
New Zealand
Office & delivery address used since 10 Jun 2020
Po Box 659
Timaru
Timaru 7940
New Zealand
Postal address used since 10 Jun 2020
207 Stafford Street
Timaru
Timaru 7910
New Zealand
Physical & service address used since 15 Jul 2021

Marine Focus New Zealand Limited, a registered company, was incorporated on 14 Mar 2005. 9429034942802 is the number it was issued. This company has been managed by 2 directors: Grant Wayne Finlayson - an active director whose contract started on 14 Mar 2005,
Barbara Ann Finlayson - an inactive director whose contract started on 14 Mar 2005 and was terminated on 16 Oct 2014.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 6 addresses the company uses, specifically: 28C Seddon Street, Highfield, Timaru, 7910 (postal address),
28C Seddon Street, Timaru, 7910 (delivery address),
207 Stafford Street, Timaru, Timaru, 7910 (physical address),
28C Seddon Street, Timaru, 7910 (registered address) among others.
Marine Focus New Zealand Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 15 Jul 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly the 3rd share allotment (900 shares 90 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 28c Seddon Street, Timaru, 7910 New Zealand

Registered address used from 15 Jul 2021

Address #5: 28c Seddon Street, Highfield, Timaru, 7910 New Zealand

Postal address used from 01 Mar 2024

Address #6: 28c Seddon Street, Timaru, 7910 New Zealand

Delivery address used from 01 Mar 2024

Principal place of activity

Room 201-202, Second Floor, Stafford Chambers, 207 Stafford Street, Timaru, 7910 New Zealand


Previous addresses

Address #1: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 03 Jul 2014 to 15 Jul 2021

Address #2: Ford Simpson Ltd, 2nd Floor, 18 Wollcombe Street, Timaru, 7940 New Zealand

Physical & registered address used from 02 Jul 2014 to 03 Jul 2014

Address #3: Noone Ford Simpson Ltd, 2nd Floor, 18 Wollcombe Street, Timaru New Zealand

Physical & registered address used from 21 May 2010 to 02 Jul 2014

Address #4: The Offices Of Noone Ford & Co Limited, Level Two, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 31 Mar 2010 to 21 May 2010

Address #5: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 10 Jul 2009 to 31 Mar 2010

Address #6: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Physical & registered address used from 04 Apr 2006 to 10 Jul 2009

Address #7: 27 Orbell Street, Timaru

Physical & registered address used from 14 Mar 2005 to 04 Apr 2006

Contact info
64 27 4883302
10 Jun 2020 Phone
admin.mfnzl@gmail.com
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
grant.mfocus@gmail.com
10 Jun 2020 Director
www.marinefocus.co.nz
10 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Finlayson, Grant Wayne Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Finlayson, Barbara Ann Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Finlayson, Grant Wayne Highfield
Timaru
7910
New Zealand
Individual Finlayson, Barbara Ann Highfield
Timaru
7910
New Zealand
Individual Mckenzie, Kenneth Francis Maori Hill
Timaru
7910
New Zealand
Directors

Grant Wayne Finlayson - Director

Appointment date: 14 Mar 2005

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Nov 2020

Address: Timaru, 7910 New Zealand

Address used since 14 Sep 2020

Address: Timaru, 7910 New Zealand

Address used since 11 Mar 2016


Barbara Ann Finlayson - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 16 Oct 2014

Address: Timaru, 7910 New Zealand

Address used since 31 Mar 2009

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