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Neptune Marina (nz) Limited

Type: NZ Limited Company (Ltd)
9429036372003
NZBN
1232255
Company Number
Registered
Company Status
Current address
21 Tamariki Avenue
Orewa
Auckland 0931
New Zealand
Physical & registered & service address used since 25 May 2017

Neptune Marina (Nz) Limited, a registered company, was registered on 20 Aug 2002. 9429036372003 is the NZ business identifier it was issued. The company has been managed by 4 directors: Heather M. - an active director whose contract started on 20 Aug 2002,
Angela S. - an active director whose contract started on 20 Aug 2002,
Garry Charles Hughes - an active director whose contract started on 13 Nov 2015,
Alan S. - an inactive director whose contract started on 20 Aug 2002 and was terminated on 23 Mar 2023.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 21 Tamariki Avenue, Orewa, Auckland, 0931 (types include: physical, registered).
Neptune Marina (Nz) Limited had been using 168 Hibiscus Coast Highway, Red Beach as their physical address up until 25 May 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%). Lastly the third share allocation (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 168 Hibiscus Coast Highway, Red Beach, 0932 New Zealand

Physical & registered address used from 25 May 2012 to 25 May 2017

Address: Unit F, Tamariki Plaza, Orewa New Zealand

Physical & registered address used from 07 Aug 2003 to 25 May 2012

Address: 15f Puriri Avenue, Orewa, Auckland

Registered & physical address used from 20 Aug 2002 to 07 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Mann, Heather Ruth
Shares Allocation #2 Number of Shares: 34
Individual Swann, Alan Frederick
Shares Allocation #3 Number of Shares: 33
Individual Swann, Angela Mary
Directors

Heather M. - Director

Appointment date: 20 Aug 2002


Angela S. - Director

Appointment date: 20 Aug 2002


Garry Charles Hughes - Director

Appointment date: 13 Nov 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 13 Nov 2015


Alan S. - Director (Inactive)

Appointment date: 20 Aug 2002

Termination date: 23 Mar 2023

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