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Marinescape Limited

Type: NZ Limited Company (Ltd)
9429038448102
NZBN
686917
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Mar 2019
200 School Road
Waimauku 0881
New Zealand
Registered & service address used since 08 Jan 2024

Marinescape Limited, a registered company, was started on 14 Jul 1995. 9429038448102 is the NZBN it was issued. The company has been supervised by 3 directors: Conrad Roy Mellsop - an active director whose contract started on 19 Nov 2024,
Ian Donald Mellsop - an inactive director whose contract started on 14 Jul 1995 and was terminated on 20 Nov 2024,
Nicholas Kent Traviss - an inactive director whose contract started on 26 Mar 2015 and was terminated on 21 Oct 2015.
Last updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 200 School Road, Waimauku, 0881 (types include: registered, service).
Marinescape Limited had been using 200 School Road, Rd 1, Waimauku as their physical address until 27 Mar 2019.
Previous names used by this company, as we identified at BizDb, included: from 05 Oct 2005 to 15 Dec 2017 they were called Marinescape Limited, from 14 Aug 2002 to 05 Oct 2005 they were called Marinescape Moscow Limited and from 14 Jul 1995 to 14 Aug 2002 they were called Marinescape Biological Services Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 200 School Road, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 23 Nov 2015 to 27 Mar 2019

Address #2: 200 School Road, Rd 1, Waimauku, 0881 New Zealand

Registered address used from 03 Aug 2015 to 23 Nov 2015

Address #3: 467 Oaia Road, Rd 1, Waimauku, 0881 New Zealand

Registered address used from 20 Apr 2015 to 03 Aug 2015

Address #4: 467 Oaia Road, Rd 1, Waimauku, 0881 New Zealand

Physical address used from 20 Apr 2015 to 23 Nov 2015

Address #5: 200 School Road, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 07 Apr 2015 to 20 Apr 2015

Address #6: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Aug 2013 to 07 Apr 2015

Address #7: 21a Jervois Road, Ponsonby, Auckland 1011 New Zealand

Physical & registered address used from 25 Jun 2010 to 19 Aug 2013

Address #8: 155 Richmond Rd, Grey Lynn, Auckland 1021

Physical & registered address used from 06 Nov 2007 to 25 Jun 2010

Address #9: Souster Draper, 1st Floor 77 St George Street, Papatoetoe, Auckland

Registered address used from 04 Sep 1997 to 06 Nov 2007

Address #10: Kendall Sturm & Foote, 4th Floor Swanson Centre, 12-26 Swanson Street, Auckland

Physical address used from 14 Jul 1995 to 06 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mellsop, Conrad Roy Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mellsop, Ian Donald Rd 1
Waimauku
0881
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Arnold, Kay Ellen Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Traviss, Nicholas Kent Rd 1
Waimauku
0881
New Zealand
Directors

Conrad Roy Mellsop - Director

Appointment date: 19 Nov 2024

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 19 Nov 2024


Ian Donald Mellsop - Director (Inactive)

Appointment date: 14 Jul 1995

Termination date: 20 Nov 2024

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 24 Jul 2015


Nicholas Kent Traviss - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 21 Oct 2015

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 26 Mar 2015

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