Marinelink Merchants Limited was incorporated on 12 Nov 1991 and issued an NZ business identifier of 9429039064356. This registered LTD company has been managed by 28 directors: Peter Geoffrey Walters - an active director whose contract started on 26 Jul 2017,
Daniel James Cleaver - an active director whose contract started on 30 Jul 2021,
Brock Terry - an inactive director whose contract started on 26 Jul 2012 and was terminated on 28 Feb 2024,
Henry Ross Mckay Christensen - an inactive director whose contract started on 24 Jul 2019 and was terminated on 29 Jul 2021,
Kevin James Griffin - an inactive director whose contract started on 27 Jul 2016 and was terminated on 31 Mar 2019.
As stated in our data (updated on 09 Jun 2025), the company filed 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, service).
Until 16 Dec 2014, Marinelink Merchants Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their physical address.
A total of 22000 shares are issued to 19 groups (19 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Nelson Marine Centre Limited (an entity) located at Upper Moutere postcode 7173.
The 2nd group consists of 1 shareholder, holds 4.55% shares (exactly 1000 shares) and includes
Marinelink Merchants Limited - located at Nelson, Nelson.
The 3rd share allotment (1000 shares, 4.55%) belongs to 1 entity, namely:
Buckland Marine Limited, located at Waihi, Waihi (an entity).
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 14 Jul 2010 to 16 Dec 2014
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 04 Dec 2008 to 14 Jul 2010
Address #3: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings
Registered & physical address used from 08 Jul 2008 to 04 Dec 2008
Address #4: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 28 Aug 2006 to 08 Jul 2008
Address #5: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings
Physical address used from 06 Jul 2001 to 06 Jul 2001
Address #6: C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Registered address used from 06 Jul 2001 to 28 Aug 2006
Address #7: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings
Physical address used from 06 Jul 2001 to 28 Aug 2006
Address #8: -
Physical address used from 21 Feb 1992 to 06 Jul 2001
Basic Financial info
Total number of Shares: 22000
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nelson Marine Centre Limited Shareholder NZBN: 9429051786304 |
Upper Moutere 7173 New Zealand |
22 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Marinelink Merchants Limited Shareholder NZBN: 9429039064356 |
Nelson Nelson 7010 New Zealand |
12 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Buckland Marine Limited Shareholder NZBN: 9429033047812 |
Waihi Waihi 3610 New Zealand |
07 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whanganui Boating Centre 2020 Limited Shareholder NZBN: 9429048381055 |
Castlecliff Whanganui 4501 New Zealand |
07 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Icon Marine Manufacturing Limited Shareholder NZBN: 9429041369371 |
Rangiora Rangiora 7400 New Zealand |
07 Nov 2023 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Northland Boating Centre (2010) Limited Shareholder NZBN: 9429031456166 |
Mangawhai 0573 New Zealand |
24 Aug 2023 - |
| Shares Allocation #7 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Master Tech Marine Limited Shareholder NZBN: 9429037444235 |
Tauriko Tauranga Null 3110 New Zealand |
05 Aug 2016 - |
| Shares Allocation #8 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Road And Sea Limited Shareholder NZBN: 9429038197581 |
Burswood Auckland 2013 New Zealand |
09 Aug 2019 - |
| Shares Allocation #9 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mercury Bay Marine Limited Shareholder NZBN: 9429032567038 |
93 Maniapoto Street Otorohanga New Zealand |
21 Feb 2019 - |
| Shares Allocation #10 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Boating Options Limited Shareholder NZBN: 9429047486133 |
Kamo Whangarei 0112 New Zealand |
18 Nov 2019 - |
| Shares Allocation #11 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | All Marine Whangarei Limited Shareholder NZBN: 9429050316359 |
Whangarei Whangarei 0110 New Zealand |
28 Jun 2022 - |
| Shares Allocation #12 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Trac Limited Shareholder NZBN: 9429045997754 |
Rotorua Rotorua 3010 New Zealand |
30 Oct 2017 - |
| Shares Allocation #13 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pleasure & Marine Limited Shareholder NZBN: 9429033767284 |
Invercargill Invercargill 9810 New Zealand |
12 Apr 2009 - |
| Shares Allocation #14 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Read Marine Limited Shareholder NZBN: 9429040292090 |
Dunedin Central Dunedin 9016 New Zealand |
12 Apr 2009 - |
| Shares Allocation #15 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bays Boating Limited Shareholder NZBN: 9429035581239 |
Motueka Null 7120 New Zealand |
05 Aug 2016 - |
| Shares Allocation #16 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Harbour View Marine Limited Shareholder NZBN: 9429038471179 |
Kaiti Gisborne 4010 New Zealand |
12 Nov 1991 - |
| Shares Allocation #17 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fi-glass Products Limited Shareholder NZBN: 9429037305499 |
83 Victoria Street Christchurch 8013 New Zealand |
12 Nov 1991 - |
| Shares Allocation #18 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kapiti Boating Centre Limited Shareholder NZBN: 9429039090348 |
Te Aro Wellington 6011 New Zealand |
26 Jul 2004 - |
| Shares Allocation #19 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sea Marine Limited Shareholder NZBN: 9429041887516 |
Whakatane Whakatane 3120 New Zealand |
16 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southland Pleasure Boats Limited Shareholder NZBN: 9429038958366 Company Number: 554582 |
12 Nov 1991 - 29 Jun 2007 | |
| Entity | Peninsula Marine Limited Shareholder NZBN: 9429039712059 Company Number: 312471 |
Paeroa 3600 New Zealand |
12 Dec 2023 - 31 Jul 2024 |
| Entity | Trev Terry Marine Limited Shareholder NZBN: 9429039249586 Company Number: 459823 |
Auckland Central Auckland 1010 New Zealand |
05 Dec 2012 - 31 Jul 2024 |
| Entity | Salty's Marine Limited Shareholder NZBN: 9429030777903 Company Number: 3733578 |
Parnell Auckland 1052 New Zealand |
27 May 2016 - 31 Jul 2024 |
| Entity | All Marine Limited Shareholder NZBN: 9429045987502 Company Number: 6248308 |
Rd 1 Kamo 0185 New Zealand |
16 Jun 2017 - 28 Jun 2022 |
| Entity | Cater Marine Opua 2004 Limited Shareholder NZBN: 9429035426387 Company Number: 1506996 |
Baffin Street Opua |
15 May 2009 - 18 Nov 2019 |
| Entity | Cater Marine Limited Shareholder NZBN: 9429040534756 Company Number: 88242 |
12 Nov 1991 - 29 Jun 2007 | |
| Entity | Zion Investments Limited Shareholder NZBN: 9429039803566 Company Number: 284929 |
12 Nov 1991 - 26 Jul 2004 | |
| Entity | Marine & Outdoors Limited Shareholder NZBN: 9429041715390 Company Number: 5686148 |
Nelson Nelson 7010 New Zealand |
05 Aug 2016 - 09 Apr 2024 |
| Entity | L & C T Drummond Limited Shareholder NZBN: 9429033672915 Company Number: 1898637 |
Rd 4 New Plymouth 4374 New Zealand |
12 Apr 2009 - 12 Dec 2023 |
| Entity | Recreational Holdings Limited Shareholder NZBN: 9429038922602 Company Number: 564132 |
Nelson Nelson 7010 New Zealand |
12 Nov 1991 - 13 Mar 2024 |
| Entity | Peninsula Marine Limited Shareholder NZBN: 9429039712059 Company Number: 312471 |
Paeroa 3600 New Zealand |
01 Dec 2023 - 04 Mar 2024 |
| Entity | Northland Boating Centre (2010) Limited Shareholder NZBN: 9429031456166 Company Number: 3031288 |
25 Oct 2023 - 25 Oct 2023 | |
| Entity | Cater Marine (whangarei) Limited Shareholder NZBN: 9429036463527 Company Number: 1216264 |
26 Jul 2004 - 12 Apr 2009 | |
| Entity | Harts Limited Shareholder NZBN: 9429039771230 Company Number: 294290 |
12 Nov 1991 - 16 Jun 2017 | |
| Entity | Outboard Spares Limited Shareholder NZBN: 9429038954573 Company Number: 555560 |
15 May 2009 - 05 Apr 2019 | |
| Entity | Firmans Marine Centre (1988) Limited Shareholder NZBN: 9429039402950 Company Number: 408759 |
Napier South Napier 4110 New Zealand |
12 Nov 1991 - 02 Dec 2022 |
| Entity | Cater Marine Whangarei 2008 Limited Shareholder NZBN: 9429033024356 Company Number: 2060268 |
12 Apr 2009 - 16 Jun 2017 | |
| Entity | Taupo Jetboats Limited Shareholder NZBN: 9429040033303 Company Number: 199744 |
12 Nov 1991 - 29 Jun 2007 | |
| Entity | Magon Marine Limited Shareholder NZBN: 9429040152370 Company Number: 173502 |
12 Nov 1991 - 29 Jun 2007 | |
| Entity | All Marine Limited Shareholder NZBN: 9429045987502 Company Number: 6248308 |
Port Whangarei Whangarei 0110 New Zealand |
16 Jun 2017 - 28 Jun 2022 |
| Entity | Taupo Jetboats Limited Shareholder NZBN: 9429040033303 Company Number: 199744 |
12 Nov 1991 - 29 Jun 2007 | |
| Entity | Cater Marine Limited Shareholder NZBN: 9429040534756 Company Number: 88242 |
12 Nov 1991 - 29 Jun 2007 | |
| Other | Glen Eden Marine 1983 Ltd | 12 Nov 1991 - 26 Jul 2004 | |
| Entity | Zion Investments Limited Shareholder NZBN: 9429039803566 Company Number: 284929 |
12 Nov 1991 - 26 Jul 2004 | |
| Entity | Cater Marine Opua 2004 Limited Shareholder NZBN: 9429035426387 Company Number: 1506996 |
Baffin Street Opua |
15 May 2009 - 18 Nov 2019 |
| Entity | Bisley Properties Limited Shareholder NZBN: 9429035615514 Company Number: 1469126 |
26 Jul 2004 - 27 May 2016 | |
| Entity | Outboard Spares Limited Shareholder NZBN: 9429038954573 Company Number: 555560 |
15 May 2009 - 05 Apr 2019 | |
| Entity | Cater Marine Whangarei 2008 Limited Shareholder NZBN: 9429033024356 Company Number: 2060268 |
12 Apr 2009 - 16 Jun 2017 | |
| Entity | Cater Marine (whangarei) Limited Shareholder NZBN: 9429036463527 Company Number: 1216264 |
26 Jul 2004 - 12 Apr 2009 | |
| Entity | Danrick Limited Shareholder NZBN: 9429039240118 Company Number: 462802 |
12 Nov 1991 - 26 Jul 2004 | |
| Other | Null - Glen Eden Marine 1983 Ltd | 12 Nov 1991 - 26 Jul 2004 | |
| Entity | Bisley Properties Limited Shareholder NZBN: 9429035615514 Company Number: 1469126 |
26 Jul 2004 - 27 May 2016 | |
| Entity | Telfer Marine Limited Shareholder NZBN: 9429037235512 Company Number: 1040580 |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
12 Nov 1991 - 30 Oct 2017 |
| Entity | Magon Marine Limited Shareholder NZBN: 9429040152370 Company Number: 173502 |
12 Nov 1991 - 29 Jun 2007 | |
| Entity | Southland Pleasure Boats Limited Shareholder NZBN: 9429038958366 Company Number: 554582 |
12 Nov 1991 - 29 Jun 2007 | |
| Entity | Telfer Marine Limited Shareholder NZBN: 9429037235512 Company Number: 1040580 |
12 Nov 1991 - 30 Oct 2017 | |
| Entity | Harts Limited Shareholder NZBN: 9429039771230 Company Number: 294290 |
12 Nov 1991 - 16 Jun 2017 | |
| Entity | Danrick Limited Shareholder NZBN: 9429039240118 Company Number: 462802 |
12 Nov 1991 - 26 Jul 2004 | |
| Entity | Totally Boating 2004 Limited Shareholder NZBN: 9429035615514 Company Number: 1469126 |
26 Jul 2004 - 27 May 2016 | |
| Entity | Kev & Ian's Marine Services Limited Shareholder NZBN: 9429038954573 Company Number: 555560 |
Rosedale Auckland 0632 New Zealand |
15 May 2009 - 05 Apr 2019 |
Peter Geoffrey Walters - Director
Appointment date: 26 Jul 2017
Address: Waikawa, Picton, 7220 New Zealand
Address used since 26 Jul 2017
Daniel James Cleaver - Director
Appointment date: 30 Jul 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Jul 2021
Brock Terry - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 28 Feb 2024
Address: Taupo, 3330 New Zealand
Address used since 26 Jul 2012
Henry Ross Mckay Christensen - Director (Inactive)
Appointment date: 24 Jul 2019
Termination date: 29 Jul 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 24 Jul 2019
Kevin James Griffin - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 31 Mar 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 27 Jul 2016
Henry Ross Mckay Christensen - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 26 Jul 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 29 Jul 2014
Latham Wardhaugh - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 27 Jul 2016
Address: Roslyn, Dunedin, 9011 New Zealand
Address used since 29 Jul 2013
Kevin Griffin - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 29 Jul 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 27 Jul 2011
Lee Drummond - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 29 Jul 2013
Address: New Plymouth, New Zealand
Address used since 26 Jul 2012
Mark Pearce - Director (Inactive)
Appointment date: 11 Aug 2009
Termination date: 26 Jul 2012
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 11 Aug 2009
Glen Pierce - Director (Inactive)
Appointment date: 05 Mar 2009
Termination date: 27 Jul 2011
Address: Bay Of Islands, Paihia, 0200 New Zealand
Address used since 01 Jul 2011
Brian Firman - Director (Inactive)
Appointment date: 05 Mar 2009
Termination date: 27 Jul 2011
Address: Marewa, Napier, 4110 New Zealand
Address used since 05 Mar 2009
Alistair Munro - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 15 Aug 2005
Address: Myross Bush, R D 2, Invercargill,
Address used since 26 Jan 2000
Peter Ralph Summersby - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 15 Aug 2005
Address: Gisborne,
Address used since 01 Nov 2000
Trevor Raymond Hart - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 15 Aug 2005
Address: Ohope,
Address used since 05 Jun 2002
John Herbert Money - Director (Inactive)
Appointment date: 11 Aug 1998
Termination date: 05 Jun 2002
Address: Taupo,
Address used since 11 Aug 1998
Henry Ross Christensen - Director (Inactive)
Appointment date: 11 Aug 1998
Termination date: 01 Nov 2000
Address: Hamilton,
Address used since 11 Aug 1998
John Victor Bolitho - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 26 Jan 2000
Address: Wakatu Heights, Stoke, Nelson,
Address used since 12 Nov 1991
Brian Douglas Firman - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 11 Aug 1998
Address: Westshore, Napier,
Address used since 12 Nov 1991
Trevor Raymond Hart - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 11 Aug 1998
Address: Ohope,
Address used since 12 Nov 1991
Roderick Lance John Magon - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 14 Aug 1997
Address: New Plymouth,
Address used since 12 Nov 1991
John Herbert Money - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 14 Aug 1997
Address: Taupo,
Address used since 12 Nov 1991
George John Cater - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 14 Aug 1997
Address: Russell,
Address used since 28 Jul 1993
Alistair James Munro - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 14 Aug 1997
Address: Myross Bush, R D 2, Invercargill,
Address used since 02 Apr 1996
Philip Edward Cox - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 10 Apr 1997
Address: Seatoun, Wellington,
Address used since 12 Nov 1991
Graeme James Ford - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 14 Oct 1996
Address: Christchurch,
Address used since 12 Nov 1991
Graham Selkirk Johnson - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 29 Aug 1995
Address: Hamilton,
Address used since 12 Nov 1991
Alan Julian Mace - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 17 Mar 1994
Address: Paeroa,
Address used since 12 Nov 1991
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East