Anything Marine Limited was launched on 26 Jan 2005 and issued a business number of 9429035009498. This registered LTD company has been run by 1 director, named Blair Michael Hannay - an active director whose contract started on 26 Jan 2005.
According to BizDb's information (updated on 22 Apr 2024), the company registered 5 addresess: 11 Jacks Point Rise, Queenstown, 9371 (physical address),
11 Jacks Point Rise, Queenstown, 9371 (service address),
Po Box 91170, Wakatipu, Queenstown, 9349 (postal address),
11 Jacks Point Rise, Queenstown, 9371 (delivery address) among others.
Until 11 May 2022, Anything Marine Limited had been using 90 Clarence Street, Ponsonby, Auckland as their physical address.
BizDb found more names used by the company: from 26 Jan 2005 to 09 Apr 2019 they were named Anything Marine Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hannay, Anita Jade (an individual) located at Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hannay, Blair Michael - located at Queenstown.
Other active addresses
Address #4: 11 Jacks Point Rise, Queenstown, 9371 New Zealand
Delivery address used from 03 May 2022
Address #5: 11 Jacks Point Rise, Queenstown, 9371 New Zealand
Physical & service address used from 11 May 2022
Principal place of activity
4a Grayson Av, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: 90 Clarence Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 15 Jan 2008 to 11 May 2022
Address #2: 90 Clarence Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 15 Jan 2008 to 30 Mar 2017
Address #3: 20 H Fisher Point Dr, St Marys Bay, Auckland
Registered & physical address used from 11 Sep 2007 to 15 Jan 2008
Address #4: 90 Clarence Street, Ponsonby, Auckland
Registered & physical address used from 26 Jan 2005 to 11 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hannay, Anita Jade |
Queenstown 9371 New Zealand |
23 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hannay, Blair Michael |
Queenstown 9371 New Zealand |
26 Jan 2005 - |
Blair Michael Hannay - Director
Appointment date: 26 Jan 2005
Address: Queenstown, 9371 New Zealand
Address used since 03 May 2022
Address: Queenstown, 9371 New Zealand
Address used since 03 Feb 2022
Address: Auckland, 1011 New Zealand
Address used since 01 Feb 2016
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