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Nz Marine Survey Limited

Type: NZ Limited Company (Ltd)
9429038759840
NZBN
613231
Company Number
Registered
Company Status
Current address
4 Makete Crescent
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 16 Mar 2022
36 Maxwell Road
Blenheim
Blenheim 7201
New Zealand
Registered & service address used since 13 Mar 2023
66 Seymour Street
Blenheim
Blenheim 7201
New Zealand
Registered & service address used since 13 Mar 2024

Nz Marine Survey Limited, a registered company, was launched on 01 Dec 1993. 9429038759840 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Peter Gregory Beech - an active director whose contract began on 21 Apr 1994,
Helen Victoria Beech - an inactive director whose contract began on 21 Apr 1994 and was terminated on 09 Mar 1995.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 66 Seymour Street, Blenheim, Blenheim, 7201 (types include: registered, service).
Nz Marine Survey Limited had been using 43A Te Ahuahu Rd, Piha, Waitakere City as their physical address until 16 Mar 2022.
Previous names used by this company, as we established at BizDb, included: from 07 Oct 1996 to 14 Jul 2014 they were named Peter Beech Limited, from 01 Dec 1993 to 07 Oct 1996 they were named Forepeak Marine Limited.
A single entity controls all company shares (exactly 1000 shares) - Beech, Peter Gregory - located at 7201, Rd 3, Blenheim.

Addresses

Previous addresses

Address #1: 43a Te Ahuahu Rd, Piha, Waitakere City New Zealand

Physical & registered address used from 15 Feb 2005 to 16 Mar 2022

Address #2: 9 Lograce Rd, Piha, Waitakere City

Physical & registered address used from 06 Nov 2003 to 15 Feb 2005

Address #3: 43a Te Ahuahu Rd, Piha, Waitakere City

Registered address used from 04 Feb 2003 to 06 Nov 2003

Address #4: 43a Te Ahuahu Road, Piha, Waitakere City

Registered address used from 03 Feb 2003 to 04 Feb 2003

Address #5: 41 Codrington Crescent, Mission Bay, Auckland

Physical address used from 24 Dec 1997 to 06 Nov 2003

Address #6: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 28 Jul 1997 to 03 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Beech, Peter Gregory Rd 3
Blenheim
7273
New Zealand
Directors

Peter Gregory Beech - Director

Appointment date: 21 Apr 1994

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 03 Mar 2023

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 29 Mar 2010


Helen Victoria Beech - Director (Inactive)

Appointment date: 21 Apr 1994

Termination date: 09 Mar 1995

Address: Mission Bay, Auckland,

Address used since 21 Apr 1994