Mahurangi Marinas Limited, a registered company, was launched on 23 Apr 1985. 9429039154613 is the NZBN it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been classified. This company has been run by 2 directors: Kathleen Diane Dixon - an active director whose contract started on 22 Nov 1985,
Neil Belmore Dixon - an active director whose contract started on 22 Nov 1985.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: 54 Whitaker Road, Warkworth, 0910 (service address),
P O Box 67, Warkworth, 0941 (postal address),
Wilson Road, Rd 1, Warkworth, 0981 (delivery address),
Wilson Road, Rd 1, Warkworth, 0981 (office address) among others.
Mahurangi Marinas Limited had been using Wilson Road, Warkworth as their physical address until 10 Mar 2000.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6000 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (40%).
Other active addresses
Address #4: Wilson Road, Rd 1, Warkworth, 0981 New Zealand
Delivery & office address used from 26 Nov 2019
Address #5: 54 Whitaker Road, Warkworth, 0910 New Zealand
Service address used from 06 Dec 2023
Principal place of activity
Wilson Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: Wilson Road, Warkworth
Physical address used from 10 Mar 2000 to 10 Mar 2000
Address #2: The Office Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand
Physical address used from 10 Mar 2000 to 24 Jan 2013
Address #3: Withers Bldg, Neville Street, Warkworth
Registered address used from 17 Feb 1993 to 18 Feb 1993
Address #4: -
Physical address used from 21 Feb 1992 to 10 Mar 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Dixon, Neil Belmore |
Warkworth |
23 Apr 1985 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Dixon, Kathleen Diane |
Warkworth |
23 Apr 1985 - |
Kathleen Diane Dixon - Director
Appointment date: 22 Nov 1985
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 22 Nov 1985
Neil Belmore Dixon - Director
Appointment date: 22 Nov 1985
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 22 Nov 1985
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