Pacific Marine Management Limited, a registered company, was registered on 23 May 1988. 9429039464507 is the NZBN it was issued. "Service to water transport nec" (business classification I521960) is how the company has been classified. This company has been run by 3 directors: Mark Allan Oxley - an active director whose contract began on 31 Mar 1991,
Jennifer Ann Oxley - an active director whose contract began on 21 Feb 2023,
Craig Fraser Harris - an inactive director whose contract began on 31 Mar 1991 and was terminated on 21 Feb 2023.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 237E Titirangi Road, Titirangi, Auckland, 0604 (office address),
237E Titirangi Road, Titirangi, Auckland, 0604 (registered address),
237E Titirangi Road, Titirangi, Auckland, 0604 (service address),
2 Akaroa Street, Parnell, Auckland, 1052 (registered address) among others.
Pacific Marine Management Limited had been using 2 Akaroa Street, Parnell as their physical address up to 18 Oct 2022.
A single entity owns all company shares (exactly 2000 shares) - Oxley Shipping Consultancy Limited - located at 0604, Titirangi, Auckland.
Other active addresses
Address #4: 237e Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered & service address used from 02 Mar 2023
Address #5: 237e Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Office address used from 10 Oct 2023
Principal place of activity
2 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 2 Akaroa Street, Parnell New Zealand
Physical address used from 30 Jun 1997 to 18 Oct 2022
Address #2: 2 Akaroa Street, Parnell, Auckland New Zealand
Registered address used from 09 Jun 1997 to 18 Oct 2022
Address #3: Second Floor, Ferry Building, Quay Street, Auckland
Registered address used from 09 Jun 1997 to 09 Jun 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Oxley Shipping Consultancy Limited Shareholder NZBN: 9429040430195 |
Titirangi Auckland 0604 New Zealand |
23 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pil (new Zealand) Limited Shareholder NZBN: 9429048199445 Company Number: 7993976 |
11 Aug 2020 - 22 Feb 2023 | |
Entity | Mckay Shipping Holdings Limited Shareholder NZBN: 9429048199445 Company Number: 7993976 |
Parnell Auckland 1052 New Zealand |
11 Aug 2020 - 22 Feb 2023 |
Entity | Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 |
2 Akaroa Street Parnell, Auckland |
23 May 1988 - 11 Aug 2020 |
Entity | Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 |
2 Akaroa Street Parnell, Auckland |
23 May 1988 - 11 Aug 2020 |
Mark Allan Oxley - Director
Appointment date: 31 Mar 1991
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 May 2019
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 29 Oct 2009
Jennifer Ann Oxley - Director
Appointment date: 21 Feb 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Feb 2023
Craig Fraser Harris - Director (Inactive)
Appointment date: 31 Mar 1991
Termination date: 21 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 1991
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