Each Way Marine Limited, a registered company, was incorporated on 06 May 1997. 9429038094927 is the number it was issued. This company has been supervised by 2 directors: Yvonne Beryl Dick - an active director whose contract began on 06 May 1997,
Michael Brian Dick - an inactive director whose contract began on 06 May 1997 and was terminated on 31 Mar 2004.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 155 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Each Way Marine Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 12 Aug 2021.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Alexander, John Stanley (an individual) located at Whitianga postcode 3510,
Dick, Yvonne Beryl (an individual) located at Whitianga postcode 3510,
Dick, Michael Brian (an individual) located at Whitianga postcode 3510.
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered address used from 10 Feb 2020 to 12 Aug 2021
Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical address used from 10 Feb 2020 to 13 Aug 2021
Address #3: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 07 Sep 2004 to 10 Feb 2020
Address #4: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 07 Sep 2000 to 07 Sep 2004
Address #5: C/- Diprose Miller Ltd, Chartered Accountants, 53 - 61 Whitaker St, Te Aroha
Physical address used from 07 Sep 2000 to 07 Sep 2004
Address #6: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 07 Sep 2000 to 07 Sep 2000
Address #7: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 07 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Alexander, John Stanley |
Whitianga 3510 New Zealand |
27 Sep 2004 - |
Individual | Dick, Yvonne Beryl |
Whitianga 3510 New Zealand |
27 Sep 2004 - |
Individual | Dick, Michael Brian |
Whitianga 3510 New Zealand |
06 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dick, Michael Brian |
R D 1 Drury |
06 May 1997 - 27 Jun 2010 |
Individual | Taylor, Carl Roderick |
R D 1 Drury |
06 May 1997 - 27 Jun 2010 |
Yvonne Beryl Dick - Director
Appointment date: 06 May 1997
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 10 Aug 2022
Address: R D 1, Drury, 2577 New Zealand
Address used since 10 Aug 2015
Michael Brian Dick - Director (Inactive)
Appointment date: 06 May 1997
Termination date: 31 Mar 2004
Address: R D 1, Drury,
Address used since 06 May 1997
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