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Mahurangi Marine Limited

Type: NZ Limited Company (Ltd)
9429038239373
NZBN
826228
Company Number
Registered
Company Status
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 27 Apr 2021

Mahurangi Marine Limited, a registered company, was registered on 08 Oct 1996. 9429038239373 is the business number it was issued. This company has been run by 2 directors: Wayne Francis Adkins - an active director whose contract began on 08 Oct 1996,
Leola Constance Adkins - an inactive director whose contract began on 08 Oct 1996 and was terminated on 12 Dec 2007.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Mahurangi Marine Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up to 27 Apr 2021.
Previous names used by this company, as we found at BizDb, included: from 08 Oct 1996 to 14 Oct 1999 they were named Mahurangi Marine & Mowers Limited.
One entity owns all company shares (exactly 100 shares) - Adkins, Wayne Francis - located at 0910, Algies Bay, Warkworth.

Addresses

Previous addresses

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 27 Apr 2021

Address: Macnicol & Co, Packer Building, Queen Street, Warkworth New Zealand

Registered address used from 21 Feb 2000 to 20 Feb 2013

Address: C/- Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa

Registered & physical address used from 21 Feb 2000 to 21 Feb 2000

Address: Macnicol & Co, Packers Building, Queen Street, Warkworth New Zealand

Physical address used from 21 Feb 2000 to 20 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Adkins, Wayne Francis Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adkins, Leola Constance Point Wells
Warkworth
Directors

Wayne Francis Adkins - Director

Appointment date: 08 Oct 1996

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 05 Aug 2021

Address: Point Wells, Warkworth, 0986 New Zealand

Address used since 17 Aug 2015


Leola Constance Adkins - Director (Inactive)

Appointment date: 08 Oct 1996

Termination date: 12 Dec 2007

Address: Point Wells, Warkworth,

Address used since 08 Oct 1996