Shortcuts

Marinepals Limited

Type: NZ Limited Company (Ltd)
9429035102649
NZBN
1571962
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Marinepals Limited, a registered company, was launched on 04 Nov 2004. 9429035102649 is the number it was issued. This company has been supervised by 2 directors: Terry Hewetson - an active director whose contract started on 04 Nov 2004,
Sandra Elizabeth Hewetson - an active director whose contract started on 04 Nov 2004.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Marinepals Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address until 07 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 04 Nov 2004 to 07 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hewetson, Sandra Elizabeth New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hewetson, Terry New Lynn
Auckland
0600
New Zealand
Directors

Terry Hewetson - Director

Appointment date: 04 Nov 2004

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 04 Nov 2004


Sandra Elizabeth Hewetson - Director

Appointment date: 04 Nov 2004

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 04 Nov 2004

Nearby companies

Konings Ellis Limited
Withers Tsang

Healthy Heart Trustees Limited
24-26 Pollen Street

Staff Independent Trustees Limited
24-26 Pollen Street

Essence On St Heliers Limited
24-26 Pollen Street

Franks Investments Limited
24-26 Pollen Street

Strong Investments Limited
24-26 Pollen Street