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Each Way Marine Limited

Type: NZ Limited Company (Ltd)
9429038094927
NZBN
855888
Company Number
Registered
Company Status
Current address
Level 2
155 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered address used since 12 Aug 2021
Level 2
155 Parnell Road, Parnell
Auckland 1052
New Zealand
Physical & service address used since 13 Aug 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Alexander, John Stanley Whitianga
3510
New Zealand
Individual Dick, Yvonne Beryl Whitianga
3510
New Zealand
Individual Dick, Michael Brian Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Michael Brian R D 1
Drury
Individual Taylor, Carl Roderick R D 1
Drury
Directors

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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