Astron Marine Limited was registered on 07 Jan 2000 and issued an NZ business identifier of 9429037393717. This registered LTD company has been run by 2 directors: Stacey Louise Pearce - an active director whose contract began on 07 Jan 2000,
Brian Hedley Pearce - an inactive director whose contract began on 07 Jan 2000 and was terminated on 31 Aug 2019.
As stated in BizDb's data (updated on 25 Apr 2024), the company registered 1 address: 256 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 (category: registered, service).
Up to 28 Apr 2021, Astron Marine Limited had been using 161 Taylor Pass Road, Witherlea, Blenheim as their physical address.
A total of 64 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 64 shares are held by 2 entities, namely:
Gardiner, Kenneth Robert (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334,
Pearce, Stacey Louise (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334.
Previous addresses
Address #1: 161 Taylor Pass Road, Witherlea, Blenheim, 7201 New Zealand
Physical & registered address used from 24 Mar 2017 to 28 Apr 2021
Address #2: 7 Oak Tree Lane, Renwick, 7204 New Zealand
Physical & registered address used from 20 Mar 2013 to 24 Mar 2017
Address #3: 26a Stephenson Street, Blenheim New Zealand
Registered & physical address used from 11 Mar 2008 to 20 Mar 2013
Address #4: G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin
Physical & registered address used from 10 Apr 2007 to 11 Mar 2008
Address #5: 2 Stafford Street, Dunedin
Registered & physical address used from 02 Jul 2002 to 10 Apr 2007
Address #6: C/- 3 Crossleigh Crescent, Balclutha
Registered address used from 12 Apr 2000 to 02 Jul 2002
Address #7: C/- 3 Crossleigh Crescent, Balclutha
Physical address used from 07 Jan 2000 to 02 Jul 2002
Basic Financial info
Total number of Shares: 64
Annual return filing month: March
Annual return last filed: 21 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 64 | |||
| Individual | Gardiner, Kenneth Robert |
Hanmer Springs Hanmer Springs 7334 New Zealand |
26 Feb 2020 - |
| Individual | Pearce, Stacey Louise |
Hanmer Springs Hanmer Springs 7334 New Zealand |
07 Jan 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Brian Hedley |
Witherlea Blenheim 7201 New Zealand |
07 Jan 2000 - 26 Feb 2020 |
| Individual | Crush, Samuel Richard |
Po Box 803 Dunedin |
07 Jan 2000 - 24 Mar 2016 |
Stacey Louise Pearce - Director
Appointment date: 07 Jan 2000
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 22 Mar 2023
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 16 Mar 2017
Brian Hedley Pearce - Director (Inactive)
Appointment date: 07 Jan 2000
Termination date: 31 Aug 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 16 Mar 2017
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