All Seasons Marine Limited, a registered company, was incorporated on 12 Mar 1992. 9429039004062 is the number it was issued. "Marine equipment retailing" (ANZSIC G424550) is how the company was classified. This company has been supervised by 2 directors: Charles Edgar Dix - an active director whose contract began on 12 Mar 1992,
Kathryn Mary Dix - an inactive director whose contract began on 12 Mar 1992 and was terminated on 22 Aug 1997.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (category: physical, service).
All Seasons Marine Limited had been using 286 Glengarry Road, Oratia as their registered address until 19 Sep 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 400 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60%).
Principal place of activity
50 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: 286 Glengarry Road, Oratia New Zealand
Registered & physical address used from 27 Aug 2008 to 19 Sep 2011
Address: 463 Scenic Drive, Rd, Oratia
Physical address used from 12 Sep 2000 to 12 Sep 2000
Address: 463 Scenic Drive, Rd Oratia, Auckland 7
Registered address used from 12 Sep 2000 to 27 Aug 2008
Address: 286 Glengary Road, Oratia
Physical address used from 12 Sep 2000 to 27 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Dix, Kathryn Mary |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 1992 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Dix, Charles Edgar |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 1992 - |
Charles Edgar Dix - Director
Appointment date: 12 Mar 1992
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 09 Sep 2011
Kathryn Mary Dix - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 22 Aug 1997
Address: R.d., Oratia,
Address used since 12 Mar 1992
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