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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Mann, Heather Ruth | 20 Aug 2002 - | |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Swann, Alan Frederick | 20 Aug 2002 - | |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Swann, Angela Mary | 20 Aug 2002 - |
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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