Marine Products (Manufacturing Division) Limited, a registered company, was incorporated on 22 Sep 2000. 9429037127206 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Jack Griffith Campbell Simpson - an active director whose contract started on 22 Sep 2000,
Andrew Marchel Oorschot - an active director whose contract started on 25 Nov 2016,
Andrew Marchel Oorschot - an inactive director whose contract started on 30 Jan 2015 and was terminated on 25 Nov 2016.
Updated on 10 Dec 2019, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Marine Products (Manufacturing Division) Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up to 17 Dec 2013.
Other names used by this company, as we managed to find at BizDb, included: from 22 Sep 2000 to 06 Oct 2011 they were called Fi-Glass Products (Manufacturing Division) Limited.
One entity controls all company shares (exactly 100 shares) - Jack Simpson - located at 8013, Fendalton, Christchurch.
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 28 May 2012 to 17 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 01 Jun 2011 to 28 May 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 01 Jun 2011 to 17 Dec 2013
Address: Mcphail O'connell Brigden Limited, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Registered & physical address used from 30 Jul 2009 to 01 Jun 2011
Address: C/- M A Mcphail, Level 6, 137 Armagh Street, Christchurch
Registered address used from 22 Sep 2000 to 30 Jul 2009
Address: C/- Saunders & Co, Solicitors, Level 3, 227 Cambridge Tce, Christchurch
Physical address used from 22 Sep 2000 to 30 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jack Griffith Campbell Simpson |
Fendalton Christchurch New Zealand |
22 Sep 2000 - |
Jack Griffith Campbell Simpson - Director
Appointment date: 22 Sep 2000
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Apr 2016
Andrew Marchel Oorschot - Director
Appointment date: 25 Nov 2016
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 25 Nov 2016
Andrew Marchel Oorschot - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 25 Nov 2016
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 30 Jan 2015
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