Japan Marine Limited was started on 10 Feb 2005 and issued a business number of 9429034954614. The registered LTD company has been run by 2 directors: Warren Rea Collicoat - an active director whose contract started on 10 Feb 2005,
Jordan Warren Collicoat - an active director whose contract started on 17 Jan 2024.
As stated in our information (last updated on 23 Apr 2024), this company filed 1 address: Unit 2, 7 Glover Street, Ngauranga, Wellington, 6035 (category: registered, service).
Up to 13 Feb 2024, Japan Marine Limited had been using 32 Monaghan Avenue, Karori, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Collicoat, Jordan (an individual) located at Northland, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Collicoat, Warren Rea - located at Karori, Wellington. Japan Marine Limited was classified as ""Beer, wine and spirit wholesaling"" (business classification F360610).
Other active addresses
Address #4: Unit 2, 7 Glover Street, Ngauranga, Wellington, 6035 New Zealand
Postal & office & delivery address used from 02 Feb 2024
Address #5: Unit 2, 7 Glover Street, Ngauranga, Wellington, 6035 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
32 Monaghan Avenue, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 32 Monaghan Avenue, Karori, Wellington, 6012 New Zealand
Registered & service address used from 07 Jul 2014 to 13 Feb 2024
Address #2: 32 Monaghan Avenue, Karori, Wellington New Zealand
Registered & physical address used from 10 Feb 2005 to 07 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Collicoat, Jordan |
Northland Wellington 6012 New Zealand |
01 Sep 2022 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Collicoat, Warren Rea |
Karori Wellington |
10 Feb 2005 - |
Warren Rea Collicoat - Director
Appointment date: 10 Feb 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Feb 2005
Jordan Warren Collicoat - Director
Appointment date: 17 Jan 2024
Address: Northland, Wellington, 6012 New Zealand
Address used since 17 Jan 2024
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