Sea-Lutions Marine Limited, a registered company, was launched on 24 May 2001. 9429036892853 is the NZBN it was issued. This company has been supervised by 3 directors: Anne Margaret Bird - an active director whose contract started on 24 May 2001,
Graeme John Bird - an active director whose contract started on 24 May 2001,
Dennis Alan Dodson - an inactive director whose contract started on 24 May 2001 and was terminated on 08 Feb 2005.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Rodeo Drive, Redvale, Auckland (types include: registered, physical).
Sea-Lutions Marine Limited had been using 14 B Sealy Road, Torbay, Auckland as their physical address until 15 Apr 2002.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 990 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 6 shares (0.6%). Lastly there is the next share allocation (4 shares 0.4%) made up of 1 entity.
Previous addresses
Address: 14 B Sealy Road, Torbay, Auckland
Physical address used from 23 Aug 2001 to 15 Apr 2002
Address: 26 Topliss Drive, Torbay, Auckland
Physical address used from 23 Aug 2001 to 23 Aug 2001
Address: 26 Topliss Drive, Torbay, Auckland
Registered address used from 23 Aug 2001 to 15 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Bird, Anne Margaret |
Redvale Auckland |
24 May 2001 - |
Individual | Bird, Graeme John |
Redvale Auckland |
24 May 2001 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Bird, Graeme John |
Redvale Auckland |
24 May 2001 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Bird, Anne Margaret |
Redvale Auckland |
24 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dodson, Dennis Alan |
Rd4 Albany, Auckland |
20 Nov 2003 - 27 Jun 2010 |
Anne Margaret Bird - Director
Appointment date: 24 May 2001
Address: Rd 4, Albany, 0794 New Zealand
Address used since 15 Oct 2009
Graeme John Bird - Director
Appointment date: 24 May 2001
Address: Rd 4, Albany, 0794 New Zealand
Address used since 15 Oct 2009
Dennis Alan Dodson - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 08 Feb 2005
Address: Rd4, Albany, Auckland,
Address used since 20 Nov 2003
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