Incept Marine Limited was registered on 01 Mar 1990 and issued a business number of 9429039237880. The registered LTD company has been run by 4 directors: Alastair Mark Booth - an active director whose contract began on 01 Mar 1990,
John Mckenzie Booth - an active director whose contract began on 01 Mar 1990,
Clifford Warren Kingston - an inactive director whose contract began on 18 Nov 1992 and was terminated on 17 Aug 2011,
Philip David Booth - an inactive director whose contract began on 01 Mar 1990 and was terminated on 06 Aug 2008.
According to BizDb's information (last updated on 22 Mar 2024), this company uses 3 addresses: 126 Hautapu Street, Taihape, Taihape, 4720 (physical address),
126 Hautapu Street, Taihape, Taihape, 4720 (registered address),
126 Hautapu Street, Taihape, Taihape, 4720 (service address),
Po Box 13350, Johnsonville, Wellington, 6440 (postal address) among others.
Up to 18 Jun 2019, Incept Marine Limited had been using 126 Hautapu Street, Taihape as their registered address.
BizDb found past names used by this company: from 01 Mar 1990 to 22 May 1990 they were named Viking Inflatables Limited.
A total of 12500 shares are allocated to 4 groups (4 shareholders in total). In the first group, 2400 shares are held by 1 entity, namely:
Booth, Alastair Mark (an individual) located at Rd 4, Mangaweka postcode 4794.
The 2nd group consists of 1 shareholder, holds 20.8 per cent shares (exactly 2600 shares) and includes
Booth, John Mckenzie - located at Taihape.
The 3rd share allotment (2500 shares, 20%) belongs to 1 entity, namely:
Kingston, Clifford Warren, located at Tauranga South, Tauranga (an individual). Incept Marine Limited was classified as "Boat, inflatable, mfg" (business classification C239220).
Principal place of activity
126 Hautapu Street, Taihape, Taihape, 4720 New Zealand
Previous addresses
Address #1: 126 Hautapu Street, Taihape, 4720 New Zealand
Registered & physical address used from 12 Jun 2009 to 18 Jun 2019
Address #2: 3rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt
Registered address used from 10 Sep 2001 to 12 Jun 2009
Address #3: -
Physical address used from 21 Feb 1992 to 12 Jun 2009
Basic Financial info
Total number of Shares: 12500
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Individual | Booth, Alastair Mark |
Rd 4 Mangaweka 4794 New Zealand |
01 Mar 1990 - |
Shares Allocation #2 Number of Shares: 2600 | |||
Individual | Booth, John Mckenzie |
Taihape 4720 New Zealand |
01 Mar 1990 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Kingston, Clifford Warren |
Tauranga South Tauranga 3112 New Zealand |
01 Mar 1990 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Booth, Miriam Ruth |
Taihape 4720 New Zealand |
01 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Booth, Philip David |
Taihape New Zealand |
01 Mar 1990 - 17 Aug 2011 |
Alastair Mark Booth - Director
Appointment date: 01 Mar 1990
Address: Rd 4, Taihape, 4794 New Zealand
Address used since 17 Aug 2011
John Mckenzie Booth - Director
Appointment date: 01 Mar 1990
Address: Taihape, 4720 New Zealand
Address used since 24 Jun 2021
Address: Taihape, 4720 New Zealand
Address used since 17 Aug 2011
Clifford Warren Kingston - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 17 Aug 2011
Address: Tauranga,
Address used since 18 Nov 1992
Philip David Booth - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 06 Aug 2008
Address: Taihape,
Address used since 01 Mar 1990
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