Mana Marina (Paremata) Limited, a registered company, was started on 20 Mar 2003. 9429036089376 is the NZ business number it was issued. "Marina operation" (business classification I521230) is how the company is classified. The company has been supervised by 25 directors: Bruce Crawford Judge - an active director whose contract began on 10 Dec 2013,
George Saunders - an active director whose contract began on 01 Mar 2017,
Eleanor Sally Morley Barrett - an active director whose contract began on 16 Oct 2022,
Rolfe Robert Everson - an active director whose contract began on 22 Nov 2023,
John Clive Glover - an inactive director whose contract began on 01 Mar 2017 and was terminated on 22 Nov 2023.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: P O Box 54-070, Mana, Porirua, 5247 (category: postal, office).
A single entity controls all company shares (exactly 9555000 shares) - Mana Marina (Paremata) Incorporated - located at 5247, Paremata, Wellington.
Principal place of activity
6a Pascoe Ave, Ngati Toa Domain, Mana, Porirua, 5026 New Zealand
Basic Financial info
Total number of Shares: 9555000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9555000 | |||
| Entity | Mana Marina (paremata) Incorporated |
Paremata Wellington |
13 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brash, Jenny |
Plimmerton Wellington |
13 May 2004 - 27 Jun 2010 |
| Individual | Woodman, Len |
Paremata Wellington |
13 May 2004 - 27 Jun 2010 |
| Individual | Beavon, Phillip |
Kelburn Wellington |
13 May 2004 - 27 Jun 2010 |
| Individual | Levy, John Allan |
R D 1, Wakefield |
13 May 2004 - 27 Jun 2010 |
| Individual | Robinson, Paul |
Plimmerton Wellington |
13 May 2004 - 27 Jun 2010 |
Bruce Crawford Judge - Director
Appointment date: 10 Dec 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Dec 2013
George Saunders - Director
Appointment date: 01 Mar 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Aug 2019
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Mar 2017
Eleanor Sally Morley Barrett - Director
Appointment date: 16 Oct 2022
Address: Camborne, Porirua, 5026 New Zealand
Address used since 16 Oct 2022
Rolfe Robert Everson - Director
Appointment date: 22 Nov 2023
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 22 Nov 2023
John Clive Glover - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 22 Nov 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Mar 2017
Menno Oortgiesen - Director (Inactive)
Appointment date: 06 Oct 2019
Termination date: 16 Oct 2022
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 06 Oct 2019
Allan Peter Davidson - Director (Inactive)
Appointment date: 18 Oct 2018
Termination date: 06 Oct 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Oct 2018
Michael John Quayle - Director (Inactive)
Appointment date: 02 Oct 2016
Termination date: 30 Oct 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Oct 2016
Jeffrey William Barnes - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 01 Mar 2017
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 24 Nov 2009
John Edward Weir - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 01 Mar 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 31 Jan 2012
John William Setter - Director (Inactive)
Appointment date: 05 Oct 2014
Termination date: 02 Oct 2016
Address: Paremata, Porirua, 5026 New Zealand
Address used since 05 Oct 2014
Paul Mackay - Director (Inactive)
Appointment date: 06 Oct 2013
Termination date: 05 Oct 2014
Address: Paremata, Porirua, 5026 New Zealand
Address used since 06 Oct 2013
Edward Nation - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 10 Dec 2013
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 22 Apr 2010
David Andrew Squire - Director (Inactive)
Appointment date: 09 Oct 2011
Termination date: 06 Oct 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 09 Oct 2011
Stephen John Voullaire - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 31 Jan 2012
Address: Paraparaumu, 5032 New Zealand
Address used since 11 Nov 2008
John Edward Weir - Director (Inactive)
Appointment date: 11 Oct 2009
Termination date: 09 Oct 2011
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 22 Apr 2010
Bryan Kelly - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 24 Nov 2009
Address: Rd 1, Otaki,
Address used since 15 Oct 2003
Trevor Leonard Burgess - Director (Inactive)
Appointment date: 06 Oct 2007
Termination date: 11 Oct 2009
Address: Whitby, Porirua, 5024 New Zealand
Address used since 06 Oct 2007
Paul Robinson - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 02 Sep 2008
Address: Plimmerton, Porirua,
Address used since 15 Dec 2004
Stephen Voullaire - Director (Inactive)
Appointment date: 09 Oct 2005
Termination date: 06 Oct 2007
Address: Paraparaumu,
Address used since 09 Oct 2005
Dennis Hansen - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 09 Oct 2005
Address: Whitby, Wellington,
Address used since 15 Oct 2003
John Allan Levy - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 15 Dec 2004
Address: R D 1, Wakefield,
Address used since 20 Mar 2003
Phillip Beavon - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 15 Dec 2004
Address: Kelburn, Wellington,
Address used since 20 Mar 2003
Len Woodman - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 15 Oct 2003
Address: Paremata, Wellington,
Address used since 20 Mar 2003
Paul Robinson - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 12 Oct 2003
Address: Plimmerton, Wellington,
Address used since 20 Mar 2003
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