Marinexpress Limited was incorporated on 13 Jun 2001 and issued an NZ business number of 9429036870837. The registered LTD company has been supervised by 3 directors: Andrew Christopher Wilkes - an active director whose contract began on 13 Jun 2001,
Elizabeth Jane Warren - an active director whose contract began on 05 Aug 2003,
Craig Ian Archer - an inactive director whose contract began on 19 Dec 2001 and was terminated on 31 Jul 2003.
As stated in our database (last updated on 18 Apr 2024), the company uses 3 addresses: 59 Woodcocks Road, Warkworth, Warkworth, 0910 (office address),
59 Woodcocks Road, Warkworth, Warkworth, 0910 (postal address),
59 Woodcocks Road, Warkworth, Warkworth, 0910 (delivery address),
98 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (physical address) among others.
Up until 13 Mar 2020, Marinexpress Limited had been using 149 Vipond Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilkes, Andrew Christopher (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Warren, Elizabeth Jane - located at Stanmore Bay, Whangaparaoa. Marinexpress Limited is categorised as "Fabricated metal product mfg nec" (ANZSIC C229922).
Principal place of activity
59 Woodcocks Road, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 149 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 19 May 2010 to 13 Mar 2020
Address #2: 149 Vipond Road, Stanmore Bay, Whangaparaoa
Registered & physical address used from 13 Jun 2001 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilkes, Andrew Christopher |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Warren, Elizabeth Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Archer, Craiglan |
Whangaparaoa |
03 Jun 2004 - 03 Jun 2004 |
Andrew Christopher Wilkes - Director
Appointment date: 13 Jun 2001
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Mar 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Jun 2001
Elizabeth Jane Warren - Director
Appointment date: 05 Aug 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Mar 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Aug 2003
Craig Ian Archer - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 31 Jul 2003
Address: Whangaparaoa,
Address used since 19 Dec 2001
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