Marine Green Limited, a registered company, was launched on 28 Feb 2002. 9429036626663 is the number it was issued. The company has been run by 3 directors: Glenda Susan Andrews - an active director whose contract started on 28 Feb 2002,
Grant Kirkham Andrews - an active director whose contract started on 28 Feb 2002,
Adam Kirkham Andrews - an active director whose contract started on 07 Dec 2016.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Marine Green Limited had been using Ingham Mora Limited, Realty House, 60 Durham Street, Tauranga as their physical address up to 25 Oct 2012.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group consists of 665 shares (66.5%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 2 shares (0.2%). Lastly we have the 3rd share allotment (333 shares 33.3%) made up of 1 entity.
Previous address
Address: Ingham Mora Limited, Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 28 Feb 2002 to 25 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 665 | |||
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 |
60 Durham Street Tauranga 3110 New Zealand |
28 Feb 2002 - |
| Individual | Andrews, Glenda Susan |
R D 2 Tauranga 3176 New Zealand |
28 Feb 2002 - |
| Individual | Andrews, Grant Kirkham |
R D 2 Tauranga 3176 New Zealand |
28 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Andrews, Grant Kirkham |
R D 2 Tauranga 3176 New Zealand |
28 Feb 2002 - |
| Individual | Andrews, Glenda Susan |
R D 2 Tauranga 3176 New Zealand |
28 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Andrews, Adam Kirkham |
Bethlehem Tauranga 3110 New Zealand |
09 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrews, Adam |
R D 6 Tauranga |
28 Feb 2002 - 26 Nov 2004 |
Glenda Susan Andrews - Director
Appointment date: 28 Feb 2002
Address: R D 2, Tauranga, 3176 New Zealand
Address used since 19 Oct 2023
Address: R D 6, Tauranga, 3176 New Zealand
Address used since 01 Sep 2015
Grant Kirkham Andrews - Director
Appointment date: 28 Feb 2002
Address: R D 2, Tauranga, 3176 New Zealand
Address used since 19 Oct 2023
Address: R D 6, Tauranga, 3176 New Zealand
Address used since 01 Sep 2015
Adam Kirkham Andrews - Director
Appointment date: 07 Dec 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Nov 2018
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 07 Dec 2016
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