Shore Mariner Limited

Shore Mariner Limited was started on 28 Aug 1997 and issued an NZ business number of 9429038021824. This registered LTD company has been supervised by 10 directors: Gerald Michael Jurie - an active director whose contract began on 28 Aug 1997,
Mark Charles Shallard - an active director whose contract began on 13 Nov 2001,
Ian Shelley Parker - an active director whose contract began on 01 Nov 2017,
Christopher Joseph Delima - an inactive director whose contract began on 12 Oct 2000 and was terminated on 21 Apr 2017,
Peter Mclauchlan - an inactive director whose contract began on 14 Apr 2003 and was terminated on 30 Apr 2010.
As stated in our database (updated on 01 Apr 2024), this company registered 1 address: Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 (category: registered, physical).
Up until 21 Oct 2020, Shore Mariner Limited had been using 50 Luke St, Otahuhu, Auckland as their physical address.
A total of 600000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 600000 shares are held by 1 entity, namely:
Markwell New Zealand Limited (an other) located at 95 Ascot Avenue, Remuera, Auckland postcode 1051. Shore Mariner Limited was categorised as "Merchandising service" (ANZSIC N729955).

Principal place of activity

Level 3 D/95 Ascot Ave, Remuera, Auckland, 1051 New Zealand

Previous addresses

Address #1: 50 Luke St, Otahuhu, Auckland New Zealand

Physical & registered address used from 11 Oct 2005 to 21 Oct 2020

Address #2: 82 Carbine Rd, Mt Wellington, Auckland

Registered address used from 13 Aug 2003 to 11 Oct 2005

Address #3: 82 Cabrine Road, Mt Wellington, Auckland

Registered address used from 06 Jul 2003 to 06 Jul 2003

Address #4: 82 Carbine Road, Mt Wellington, Auckland

Physical address used from 01 May 2003 to 11 Oct 2005

Address #5: 82 Cabrine Road, Mt Wellington, .

Registered address used from 01 May 2003 to 06 Jul 2003

Address #6: Unit F 6-43 Omega Road, P O Box 302492, North Harbour, Auckland

Physical address used from 22 Aug 2001 to 22 Aug 2001

Address #7: Unit F 6-43 Omega Road, P O Box 302492, North Harbour, Auckland

Registered address used from 22 Aug 2001 to 01 May 2003

Address #8: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 22 Aug 2001 to 01 May 2003

Address #9: C/- John Vincent, 4/9 Milford Road, Milford, Auckland

Registered address used from 21 Aug 2001 to 22 Aug 2001

Address #10: C/- John Vincent, 4/9 Milford Road, Milford, Auckland

Registered address used from 11 Apr 2000 to 21 Aug 2001

Address #11: C/- John Vincent, 4/9 Milford Road, Milford, Auckland

Physical address used from 29 Aug 1997 to 22 Aug 2001

Previous Shareholders

Ultimate Holding Company

Gerald Michael Jurie - Director

Appointment date: 28 Aug 1997

Mark Charles Shallard - Director

Appointment date: 13 Nov 2001

Ian Shelley Parker - Director

Appointment date: 01 Nov 2017

Christopher Joseph Delima - Director (Inactive)

Appointment date: 12 Oct 2000

Termination date: 21 Apr 2017

Peter Mclauchlan - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 30 Apr 2010

Michael Frederick Wills - Director (Inactive)

Appointment date: 28 Aug 1997

Termination date: 11 Apr 2003

Raymond John Hunter - Director (Inactive)

Appointment date: 29 Aug 1997

Termination date: 11 Apr 2003

Brian Victor Sprod - Director (Inactive)

Appointment date: 12 Oct 2000

Termination date: 24 Jun 2002

Lyndsay Martin Perry - Director (Inactive)

Appointment date: 12 Oct 2000

Termination date: 12 Nov 2001

Sian Yuen Goh - Director (Inactive)

Appointment date: 28 Aug 1997

Termination date: 18 Mar 1999