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Marine Innovations Limited

Type: NZ Limited Company (Ltd)
9429037840792
NZBN
909016
Company Number
Registered
Company Status
Current address
3a Rohe Drive
Picton
Other address (Address for Records) used since 27 Jul 2008
734 State Highway 1
Koromiko
Picton 7273
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Jun 2019
734
State Highway 1, Koromiko
Picton 7273
New Zealand
Physical & registered & service address used since 17 Jun 2019

Marine Innovations Limited, a registered company, was started on 28 May 1998. 9429037840792 is the NZ business identifier it was issued. The company has been managed by 2 directors: Allan Neil Gard - an active director whose contract began on 28 May 1998,
Lenore Gard - an active director whose contract began on 28 May 1998.
Last updated on 07 Jun 2025, our data contains detailed information about 3 addresses this company registered, namely: 734, State Highway 1, Koromiko, Picton, 7273 (physical address),
734, State Highway 1, Koromiko, Picton, 7273 (registered address),
734, State Highway 1, Koromiko, Picton, 7273 (service address),
734 State Highway 1, Koromiko, Picton, 7273 (other address) among others.
Marine Innovations Limited had been using 3A Rohe Drive, Picton as their registered address up to 17 Jun 2019.
Previous aliases used by this company, as we established at BizDb, included: from 28 May 1998 to 10 Sep 2003 they were called Shatty Marine Research and Charters Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gard, Lenore (a director) located at Koromiko, Picton postcode 7273,
Gard, Allan Neil (an individual) located at Koromiko, Picton postcode 7273.

Addresses

Previous addresses

Address #1: 3a Rohe Drive, Picton New Zealand

Registered address used from 17 Jan 2008 to 17 Jun 2019

Address #2: C/-a N & L Gard, 3 Cooks Ridge Road, Picton

Registered address used from 05 Jul 2005 to 17 Jan 2008

Address #3: 45 Redwood Lane, R D 1, Tauranga

Registered address used from 12 Apr 2000 to 05 Jul 2005

Address #4: C/- A N & L Gard, 45 Redwood Lane, R D 1, Tauranga

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address #5: Same As Registered Office

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address #6: C/- A N & L Gard, 45 Redwood Lane, R D 1, Tauranga

Registered address used from 28 Feb 2000 to 12 Apr 2000

Address #7: 3a Rohe Drive, Picton New Zealand

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address #8: Same As The Registered Office

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address #9: 45 Redwood Lane, R D 1, Tauranga

Registered address used from 08 Jul 1998 to 28 Feb 2000

Address #10: 45 Redwood Lane, R D 1, Tauranga

Physical address used from 02 Jun 1998 to 28 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gard, Lenore Koromiko
Picton
7273
New Zealand
Individual Gard, Allan Neil Koromiko
Picton
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Brett Colin Napier

New Zealand
Individual Henderson, Barry James Gisborne
Directors

Allan Neil Gard - Director

Appointment date: 28 May 1998

Address: Koromiko, Picton, 7273 New Zealand

Address used since 08 Jun 2019

Address: Picton, Marlborough, 7220 New Zealand

Address used since 01 Jul 2016


Lenore Gard - Director

Appointment date: 28 May 1998

Address: Koromiko, Picton, 7273 New Zealand

Address used since 08 Jun 2019

Address: Picton, Marlborough, 7220 New Zealand

Address used since 01 Jul 2016

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