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Marine Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429036011414
NZBN
1296181
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Serviceing Boats
Industry classification description
Current address
1 Blue Vista Road
Army Bay
Whangaparaoa 0930
New Zealand
Registered & physical address used since 04 Nov 2005

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).

Addresses

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

Contact info
64 21 969628
Phone
stu@marinehydraulics.co.nz
Email
No website
Website
www.marinehydraulics.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Stuart Wayne Parker Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Lynette Parker Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart Wayne Parker Stanmore Bay
Whangaparaoa
Individual Pauline Marie Parker Hastings
Individual Lynette Davidson Army Bay
Whangaparaoa
0930
New Zealand
Individual Pauline Marie Parker Brooklands
Christchurch, New Zealand
Directors

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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