Maritime Interiors Limited was started on 01 Dec 1993 and issued a number of 9429038755590. The registered LTD company has been managed by 3 directors: Esme Olive Mcdonald - an active director whose contract began on 12 May 1995,
Linda Christine Anderson - an inactive director whose contract began on 21 Apr 1994 and was terminated on 24 Dec 2004,
Ralph Talmont - an inactive director whose contract began on 21 Apr 1994 and was terminated on 12 May 1995.
According to our database (last updated on 27 Mar 2024), this company uses 1 address: 762 Horseshoe Bush Road, Rd 1, Kaukapakapa, 0871 (category: postal, office).
Up to 14 Jun 2005, Maritime Interiors Limited had been using 66A Beach Haven Rd, Beach Haven, Auckland as their registered address.
BizDb found former names for this company: from 01 Dec 1993 to 19 Oct 1994 they were named Minty Manufacturing Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mcdonald, Esme Olive (an individual) located at R D 1, Kaukapakapa.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcdonald, Brian Wilson - located at Rd1, Kaukapakapa. Maritime Interiors Limited is classified as "Soft furnishing mfg" (business classification C133390).
Principal place of activity
762 Horseshoe Bush Road, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address #1: 66a Beach Haven Rd, Beach Haven, Auckland
Registered & physical address used from 19 Jul 2004 to 14 Jun 2005
Address #2: C8/8 Henry Rose Place, Albany, Auckland
Physical address used from 01 Jul 1997 to 19 Jul 2004
Address #3: Unit C8, Henry Rose Place, Albany, Auckland
Registered address used from 20 Jun 1996 to 19 Jul 2004
Address #4: 5 Goldfield Estate, Takapuna, Auckland 9
Registered address used from 20 Sep 1995 to 20 Jun 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mcdonald, Esme Olive |
R D 1 Kaukapakapa |
01 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcdonald, Brian Wilson |
Rd1 Kaukapakapa New Zealand |
31 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Linda Christine |
Beachhaven |
01 Dec 1993 - 29 Jul 2005 |
Esme Olive Mcdonald - Director
Appointment date: 12 May 1995
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 14 Jun 2010
Linda Christine Anderson - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 24 Dec 2004
Address: Beach Haven, Auckland,
Address used since 19 Jul 2003
Ralph Talmont - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 12 May 1995
Address: Birkdale,
Address used since 21 Apr 1994
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