Bst Marine Limited, a registered company, was started on 20 May 2004. 9429035375739 is the NZ business number it was issued. The company has been supervised by 6 directors: Anthony Ian Staples - an active director whose contract started on 20 May 2004,
Darren Kevin Eales - an inactive director whose contract started on 11 Feb 2014 and was terminated on 02 Mar 2016,
Ashley Dearmer - an inactive director whose contract started on 11 Feb 2014 and was terminated on 02 Mar 2016,
Wayne John Brill - an inactive director whose contract started on 20 May 2004 and was terminated on 30 Mar 2009,
David Edward Townend - an inactive director whose contract started on 01 Dec 2005 and was terminated on 30 Mar 2009.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 62 Waitohu Road, York Bay, Lower Hutt, 5013 (category: physical, registered).
Bst Marine Limited had been using 357 Stokes Valley Road, Stokes Valley, Lower Hutt as their registered address until 21 Mar 2016.
A single entity controls all company shares (exactly 30 shares) - Staples, Nancy Kay - located at 5013, York Bay, Lower Hutt.
Principal place of activity
62 Waitohu Road, York Bay, Lower Hutt, 5013 New Zealand
Previous address
Address: 357 Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical address used from 20 May 2004 to 21 Mar 2016
Basic Financial info
Total number of Shares: 30
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30 | |||
| Individual | Staples, Nancy Kay |
York Bay Lower Hutt 5013 New Zealand |
17 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephanie Christine Hampton, Deidre Marie Hampton-eales And Darren Kevin Eales And |
Waterloo Lower Hutt 5011 New Zealand |
11 Feb 2014 - 17 Oct 2019 |
| Individual | And Kenneth Bruce Popplewell, Anthony Ian And Nancy Kay Staples |
Stokes Valley Lower Hutt 5019 New Zealand |
11 Feb 2014 - 17 Oct 2019 |
| Individual | Dearmer, Ashley And Davinia Jayne |
Stokes Valley Lower Hutt 5019 New Zealand |
11 Feb 2014 - 17 Oct 2019 |
| Individual | Staples, Anthony Ian |
Stokes Valley Lower Hutt |
20 May 2004 - 11 Feb 2014 |
| Individual | Townend, David Edward |
Palmerston North |
12 Jan 2006 - 12 Jan 2006 |
| Individual | Townend, Jeremy Ross |
Whitby Porirua |
20 May 2004 - 27 Jun 2010 |
| Individual | Brill, Wayne John |
Seatoun Wellington |
20 May 2004 - 12 Jan 2006 |
Anthony Ian Staples - Director
Appointment date: 20 May 2004
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 11 Mar 2016
Darren Kevin Eales - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 02 Mar 2016
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 11 Feb 2014
Ashley Dearmer - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 02 Mar 2016
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 11 Feb 2014
Wayne John Brill - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 30 Mar 2009
Address: Seatoun, Wellington,
Address used since 20 May 2004
David Edward Townend - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 30 Mar 2009
Address: Palmerston North,
Address used since 01 Dec 2005
Jeremy Ross Townend - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 01 Dec 2005
Address: South Morangi, Melbourne, Australia,
Address used since 31 Mar 2005
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