The Marine Group Limited, a registered company, was started on 11 Dec 2000. 9429037051051 is the business number it was issued. "Trailer dealing - boat" (ANZSIC G424570) is how the company is classified. The company has been supervised by 5 directors: Nigel Ashley Rees - an active director whose contract began on 11 Dec 2000,
Nigel Teape - an active director whose contract began on 02 Nov 2022,
Graeme Lindsay Thatcher - an inactive director whose contract began on 11 Dec 2000 and was terminated on 05 Nov 2022,
William Cunnington - an inactive director whose contract began on 11 Dec 2000 and was terminated on 09 Jun 2008,
Brent Eric Morris - an inactive director whose contract began on 11 Dec 2000 and was terminated on 03 Jul 2003.
Updated on 11 May 2025, our data contains detailed information about 1 address: 2 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: postal, office).
A total of 80 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (50 per cent).
Principal place of activity
2 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 80
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Rees, Nigel Ashley |
Hillcrest Auckland 0627 New Zealand |
11 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Teape, Nigel |
Bayswater Auckland 0622 New Zealand |
06 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thatcher, Graeme Lindsay |
Titirangi Auckland 7 |
11 Dec 2000 - 06 Oct 2022 |
| Individual | Morris, Brent Eric |
Warkworth |
10 Mar 2004 - 10 Mar 2004 |
| Individual | Cunnington, William |
Freemans Bay Auckland |
11 Dec 2000 - 09 Jun 2008 |
Nigel Ashley Rees - Director
Appointment date: 11 Dec 2000
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Dec 2000
Nigel Teape - Director
Appointment date: 02 Nov 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 02 Nov 2022
Graeme Lindsay Thatcher - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 05 Nov 2022
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 18 Feb 2010
William Cunnington - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 09 Jun 2008
Address: Devonport, Auckland,
Address used since 11 Dec 2000
Brent Eric Morris - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 03 Jul 2003
Address: Warkworth,
Address used since 11 Dec 2000
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