Marine Hydraulics Limited, a registered company, was incorporated on 04 Jun 2003. 9429036011414 is the number it was issued. "Marine Engineering service - Serviceing boats" (business classification M692350) is how the company was classified. This company has been supervised by 2 directors: Stuart Wayne Parker - an active director whose contract began on 04 Jun 2003,
Lynette Parker - an active director whose contract began on 27 Oct 2008.
Last updated on 25 Jan 2022, BizDb's data contains detailed information about 1 address: 1 Blue Vista Road, Army Bay, Whangaparaoa, 0930 (types include: registered, physical).
Marine Hydraulics Limited had been using 48 Brian Crescent, Stanmore Bay, Whangaparaoa as their registered address until 04 Nov 2005.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
1 Blue Vista Road, Army Bay, Whangaparaoa, 0930 New Zealand
Previous address
Address: 48 Brian Crescent, Stanmore Bay, Whangaparaoa
Registered & physical address used from 04 Jun 2003 to 04 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Stuart Wayne Parker |
Army Bay Whangaparaoa 0930 New Zealand |
30 Oct 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Lynette Parker |
Army Bay Whangaparaoa 0930 New Zealand |
14 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuart Wayne Parker |
Stanmore Bay Whangaparaoa |
04 Jun 2003 - 30 Oct 2005 |
Individual | Pauline Marie Parker |
Hastings |
04 Jun 2003 - 30 Oct 2005 |
Individual | Lynette Davidson |
Army Bay Whangaparaoa 0930 New Zealand |
22 Nov 2009 - 14 Jun 2019 |
Individual | Pauline Marie Parker |
Brooklands Christchurch, New Zealand |
30 Oct 2005 - 27 Jun 2010 |
Stuart Wayne Parker - Director
Appointment date: 04 Jun 2003
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 30 Oct 2005
Lynette Parker - Director
Appointment date: 27 Oct 2008
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 27 Oct 2008
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