Ocean Sports Marine Limited, a registered company, was incorporated on 02 Sep 2004. 9429035196129 is the business number it was issued. The company has been run by 2 directors: Grant Michael Stables - an active director whose contract started on 02 Sep 2004,
Merrin Loft - an inactive director whose contract started on 01 Oct 2005 and was terminated on 01 Oct 2005.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 32 Mcalister Street, Whakatane, 3120 (types include: delivery, office).
Ocean Sports Marine Limited had been using 32 Mcalister St, Whakatane as their physical address up to 12 Jul 2012.
Former names for the company, as we managed to find at BizDb, included: from 02 Sep 2004 to 24 Nov 2004 they were named Marine Services Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (499 shares 49.9%) made up of 1 entity.
Other active addresses
Address #4: 32 Mcalister Street, Whakatane, 3120 New Zealand
Delivery address used from 09 Aug 2022
Principal place of activity
32 Mcalister Street, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 32 Mcalister St, Whakatane New Zealand
Physical & registered address used from 01 Dec 2004 to 12 Jul 2012
Address #2: Chesterfield Place, Hamilton
Registered & physical address used from 02 Sep 2004 to 01 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stables, Grant Michael |
Whakatane New Zealand |
02 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Loft, Merrin |
Whakatane New Zealand |
10 Oct 2005 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Walker, Daryl |
Whakatane 3120 New Zealand |
09 Aug 2019 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Loft, Jodi |
Whakatane 3120 New Zealand |
09 Aug 2019 - |
Grant Michael Stables - Director
Appointment date: 02 Sep 2004
Address: Whakatane, 3120 New Zealand
Address used since 03 Jul 2015
Merrin Loft - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 01 Oct 2005
Address: Whakatane,
Address used since 01 Oct 2005
Loft Consulting Limited
32 Mcalister Street
Uzit Hire Limited
23 Mc Alister St
Fire Stop Forestland Limited
7 Pohutu Street
Whakatane Philatelic Society Incorporated
Po Box 114
Whakatane Printers 2000 Limited
18 Peace Street
Curtain Makers Limited
7 Peace Street