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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Bygrave, Warren Douglas |
Saint Marys Bay Auckland 1011 New Zealand |
09 Sep 2004 - |
| Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
25 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Galloway, Stuart Norman |
Parnell Auckland |
25 Jul 2001 - 27 Jun 2010 |
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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