Marine Products (Sales Division) Limited, a registered company, was registered on 22 Sep 2000. 9429037127237 is the business number it was issued. "Marine equipment retailing" (business classification G424550) is how the company was classified. The company has been managed by 4 directors: Jack Griffith Campbell Simpson - an active director whose contract began on 21 May 2001,
Andrew Marchel Oorschot - an active director whose contract began on 25 Nov 2016,
Andrew Marchel Oorschot - an inactive director whose contract began on 30 Jan 2015 and was terminated on 25 Nov 2016,
Michael Frank Campbell Simpson - an inactive director whose contract began on 22 Sep 2000 and was terminated on 21 May 2001.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Dyers Road, Bromley, Christchurch, 8062 (type: office, registered).
Marine Products (Sales Division) Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 17 Dec 2013.
Previous aliases for the company, as we found at BizDb, included: from 22 Sep 2000 to 06 Oct 2011 they were named Fi-Glass Products (Sales Division) Limited.
A single entity controls all company shares (exactly 100 shares) - Simpson, Jack Griffith Campbell - located at 8062, Fendalton, Christchurch.
Principal place of activity
247 Dyers Road, Bromley, Christchurch, 8062 New Zealand
Previous addresses
Address #1: 6 Lancaster Street, Waltham, Christchurch, 8141 New Zealand
Registered address used from 05 Jul 2012 to 17 Dec 2013
Address #2: 6 Lancaster Street, Waltham, Christchurch, 8141 New Zealand
Registered address used from 01 Jun 2011 to 05 Jul 2012
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8141 New Zealand
Physical address used from 01 Jun 2011 to 17 Dec 2013
Address #4: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Physical address used from 30 Jul 2009 to 01 Jun 2011
Address #5: Mcphail O'connell Brigden Limited, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Registered address used from 30 Jul 2009 to 01 Jun 2011
Address #6: Mcphail O'connell Brigden Ltd, Bnz Building, 137 Armagh Street, Christchurch 8011
Physical address used from 15 Jun 2009 to 30 Jul 2009
Address #7: Mcphail O'connell Brigden Ltd, Bnz Building, 137 Armagh St, Christchurch 8011
Registered address used from 15 Jun 2009 to 30 Jul 2009
Address #8: C/- Mcphail & Co Ltd, Level 6, Bnz Building, 137 Armagh Street, Christchurch
Registered address used from 12 Jun 2002 to 15 Jun 2009
Address #9: Mcphail & Co. Ltd., Level 6, Bnz Building, 137 Armagh Street, Christchurch
Registered address used from 06 Jun 2002 to 12 Jun 2002
Address #10: Mcphail & Co. Ltd., Level 6, Bnz Building, 137 Armagh Street, Christchurch
Physical address used from 06 Jun 2002 to 06 Jun 2002
Address #11: C/- Mcphail & Co Limited, Level 6, Bnz Building, 137 Armagh Street, Christchurch
Physical address used from 06 Jun 2002 to 15 Jun 2009
Address #12: C/- Saunders & Co, Solicitors, Level 3, 227 Cambridge Tce, Christchurch
Physical address used from 22 Sep 2000 to 06 Jun 2002
Address #13: C/- M A Mcphail, Level 6, 137 Armagh Street, Christchurch
Registered address used from 22 Sep 2000 to 06 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simpson, Jack Griffith Campbell |
Fendalton Christchurch New Zealand |
22 Sep 2000 - |
Jack Griffith Campbell Simpson - Director
Appointment date: 21 May 2001
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
Michael Frank Campbell Simpson - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 21 May 2001
Address: Fendalton, Christchurch,
Address used since 22 Sep 2000
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