Marine Industry Association Of New Zealand Limited, a registered company, was incorporated on 20 Aug 2003. 9429035812289 is the NZBN it was issued. The company has been run by 10 directors: Garry John Lock - an active director whose contract began on 18 Jun 2020,
Richard Fitzgerald Macalister - an inactive director whose contract began on 12 Nov 2015 and was terminated on 17 Jun 2020,
Lloyd Andrew Stevenson - an inactive director whose contract began on 21 May 2013 and was terminated on 08 Jun 2018,
Myles Sidney Fothergill - an inactive director whose contract began on 26 Mar 2015 and was terminated on 20 Apr 2018,
David John Glen - an inactive director whose contract began on 21 May 2013 and was terminated on 02 May 2015.
Marine Industry Association Of New Zealand Limited had been using 38 Ireland Street, Freemans Bay, Auckland as their physical address up to 27 Jan 2006.
Former names used by the company, as we managed to find at BizDb, included: from 20 Aug 2003 to 08 Sep 2003 they were called Marine Industries Association Of New Zealand Limited.
Previous addresses
Address: 38 Ireland Street, Freemans Bay, Auckland
Physical & registered address used from 15 Sep 2004 to 27 Jan 2006
Address: Courtney & Co, 14th Floor, Harbour View Building, 152 Quay Street, Auckland
Registered & physical address used from 20 Aug 2003 to 15 Sep 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Boating Industries Association Of New Zealand Incorporated |
17c Corinthian Drive, Albany Auckland 0632 New Zealand |
09 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boating Industries Association Of New Zealand Incorporated Company Number: 221945 |
17c Corinthian Drive Albany, Auckland |
01 Nov 2007 - 09 Nov 2017 |
| Entity | Boating Industries Association Of New Zealand Incorporated Company Number: 221945 |
01 Nov 2007 - 09 Nov 2017 | |
| Individual | Courtney, David Raymond |
Mission Bay Auckland |
20 Aug 2003 - 01 Nov 2007 |
Ultimate Holding Company
Garry John Lock - Director
Appointment date: 18 Jun 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Jun 2020
Richard Fitzgerald Macalister - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 17 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Nov 2015
Lloyd Andrew Stevenson - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 08 Jun 2018
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 21 May 2013
Myles Sidney Fothergill - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 20 Apr 2018
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 26 Mar 2015
David John Glen - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 02 May 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 May 2013
Ian Macleod - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 26 Mar 2015
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 21 May 2013
Ian Cook - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 21 May 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Oct 2007
Philip Wardale - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 21 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Nov 2009
Griff Simpson - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 21 May 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 06 Nov 2009
David Raymond Courtney - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 28 Nov 2007
Address: Mission Bay, Auckland,
Address used since 20 Aug 2003
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