Marine Currents Limited, a registered company, was started on 02 Oct 2003. 9429035751182 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. This company has been supervised by 1 director, named Geoffrey David Hoyle - an active director whose contract began on 02 Oct 2003.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 41 Harbour View Drive, Point Wells, R D 6, Warkworth, 0986 (type: postal, office).
Marine Currents Limited had been using 41 Harbour View Drive, Point Wells, R D 6, Warkworth as their physical address until 12 Sep 2016.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 97 shares (97 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
41 Harbour View Drive, Point Wells, R D 6, Warkworth, 0986 New Zealand
Previous address
Address #1: 41 Harbour View Drive, Point Wells, R D 6, Warkworth New Zealand
Physical & registered address used from 02 Oct 2003 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hoyle, Nicholas Andrew |
Point Wells R D 6, Warkworth |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Hoyle, Geoffrey David |
Point Wells R D 6, Warkworth |
02 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hoyle, Cameron Geoffrey |
Point Wells R D 6, Warkworth |
02 Oct 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hoyle, Rebecca Dawn |
Point Wells R D 6, Warkworth |
02 Oct 2003 - |
Geoffrey David Hoyle - Director
Appointment date: 02 Oct 2003
Address: Point Wells, R D 6, Warkworth, 0986 New Zealand
Address used since 06 Sep 2015
Sharplin Properties Limited
20 Waimanu Place
Azzu Woodworking Limited
32 Point Wells Road
Cobara Enterprises Limited
296 Point Wells Road
Matakana Beach Company Limited
8 Waimanu Place
Tiniroto Forest 42 Limited
47 Point Wells Road
Guidetools.com Limited
21 Harbour View Road
Dub Electrical Limited
48 Point Wells Road
Home And Gate Limited
838 Matakana Valley Road
Leigh Electrical Limited
42 Hauraki Road
Monarch Automation Limited
150 Monarch-downs Way
Shore Electrical Limited
2 Pioneer Crescent
Tui Electrical Limited
51 Omaha Valley Road