Mike's Marine Centre Limited was launched on 19 Apr 1990 and issued an NZBN of 9429039226341. The registered LTD company has been managed by 4 directors: Michael Leslie Boyce - an active director whose contract began on 19 Apr 1990,
Debbie Jacqualyn Boyce - an active director whose contract began on 02 Sep 1996,
Debbie Jaqualyn Boyce - an active director whose contract began on 02 Sep 1996,
David Graham Bloxham - an inactive director whose contract began on 19 Apr 1990 and was terminated on 02 Sep 1996.
According to BizDb's information (last updated on 27 Apr 2024), the company registered 1 address: 17B Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 (types include: registered, service).
Up until 07 Oct 2002, Mike's Marine Centre Limited had been using 7 Main Highway, Silverdale as their physical address.
BizDb identified previous names for the company: from 19 Apr 1990 to 20 Oct 1995 they were called Hibiscus Coast Outboard Spares Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Boyce, Debbie J (an individual) located at Helensville, Helensville postcode 0800.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Boyce, Michael Leslie - located at Helensville, Helensville. Mike's Marine Centre Limited was categorised as "Marine equipment retailing" (business classification G424550).
Other active addresses
Address #4: 17b Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand
Registered & service address used from 14 Sep 2023
Principal place of activity
15 Agency Lane, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 7 Main Highway, Silverdale
Physical address used from 20 May 1997 to 07 Oct 2002
Address #2: 2 Tavern Park, Silverdale
Registered address used from 20 Sep 1996 to 07 Oct 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Boyce, Debbie J |
Helensville Helensville 0800 New Zealand |
19 Apr 1990 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Boyce, Michael Leslie |
Helensville Helensville 0800 New Zealand |
19 Apr 1990 - |
Michael Leslie Boyce - Director
Appointment date: 19 Apr 1990
Address: Helensville, Helensville, 0800 New Zealand
Address used since 26 Sep 2014
Debbie Jacqualyn Boyce - Director
Appointment date: 02 Sep 1996
Address: Helensville, Helensville, 0800 New Zealand
Address used since 26 Sep 2014
Debbie Jaqualyn Boyce - Director
Appointment date: 02 Sep 1996
Address: Helensville, Helensville, 0800 New Zealand
Address used since 26 Sep 2014
David Graham Bloxham - Director (Inactive)
Appointment date: 19 Apr 1990
Termination date: 02 Sep 1996
Address: Silverdale, R D 3,
Address used since 19 Apr 1990
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