James Marine Limited

James Marine Limited, a registered company, was launched on 12 Jun 1997. 9429038075285 is the NZ business identifier it was issued. This company has been managed by 6 directors: Peter Duffus James - an active director whose contract started on 12 Jun 1997,
Lucy Jean James - an active director whose contract started on 17 Mar 2023,
Luke James - an active director whose contract started on 17 Mar 2023,
Peter Mcmillan Bull - an inactive director whose contract started on 07 Jun 2013 and was terminated on 20 Apr 2016,
Lucy Jean James - an inactive director whose contract started on 11 Feb 2010 and was terminated on 04 Jun 2013.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 80 Huaroa Street, Coromandel, Coromandel, 3506 (category: registered, physical).
James Marine Limited had been using Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland as their registered address up until 29 Apr 2016.
Past names used by the company, as we established at BizDb, included: from 20 Jun 2013 to 05 May 2016 they were named Mussel Rock Limited, from 12 Jun 1997 to 20 Jun 2013 they were named James Marine Contractors Limited.
All company shares (2000 shares exactly) are under control of a single group consisting of 2 entities, namely:
James, Peter Duffus (an individual) located at Coromandel,
James, Lucy Jean (an individual) located at Coromandel.

Previous addresses

Address: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 17 Jun 2013 to 29 Apr 2016

Address: C/- Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames New Zealand

Registered address used from 14 Apr 2004 to 17 Jun 2013

Address: 406 Queen Street, Thames

Registered address used from 11 Apr 2000 to 14 Apr 2004

Address: 80 Huaroa Street, Coromandel New Zealand

Physical address used from 12 Jun 1997 to 17 Jun 2013

Previous Shareholders

Peter Duffus James - Director

Appointment date: 12 Jun 1997

Lucy Jean James - Director

Appointment date: 17 Mar 2023

Luke James - Director

Appointment date: 17 Mar 2023

Peter McMillan Bull - Director (Inactive)

Appointment date: 07 Jun 2013

Termination date: 20 Apr 2016

Lucy Jean James - Director (Inactive)

Appointment date: 11 Feb 2010

Termination date: 04 Jun 2013

Arthur Duffus James - Director (Inactive)

Appointment date: 12 Jun 1997

Termination date: 30 Nov 2009