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New Zealand Maritime Parks Limited

Type: NZ Limited Company (Ltd)
9429036836086
NZBN
1150629
Company Number
Registered
Company Status
Current address
Suite 4, 188 Great South Road
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 13 Sep 2022

New Zealand Maritime Parks Limited, a registered company, was started on 25 Jul 2001. 9429036836086 is the number it was issued. The company has been supervised by 1 director, named Stuart Norman Galloway - an active director whose contract began on 25 Jul 2001.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (types include: registered, physical).
New Zealand Maritime Parks Limited had been using Suite 5, 188 Great South Road, Papakura, Papakura as their registered address until 13 Sep 2022.
Other names used by the company, as we identified at BizDb, included: from 25 Jul 2001 to 02 Nov 2006 they were named Acropolis Investments Limited.
All shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Bygrave, Warren Douglas (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Suite 5, 188 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 30 Sep 2021 to 13 Sep 2022

Address: Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 17 Sep 2020 to 30 Sep 2021

Address: Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 09 Oct 2017 to 30 Sep 2021

Address: Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 09 Oct 2017 to 17 Sep 2020

Address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 27 Feb 2017 to 09 Oct 2017

Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Jul 2001 to 27 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Bygrave, Warren Douglas Saint Marys Bay
Auckland
1011
New Zealand
Individual Anderson, Wayne Derek Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galloway, Stuart Norman Parnell
Auckland
Directors

Stuart Norman Galloway - Director

Appointment date: 25 Jul 2001

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Sep 2014

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