Pacific Marine Management Limited, a registered company, was registered on 23 May 1988. 9429039464507 is the NZBN it was issued. "Marine engineering service - consulting" (business classification M692350) 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 31 May 2025, 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 total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).
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: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Oxley, Jennifer Ann |
Titirangi Auckland 0604 New Zealand |
04 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Oxley, Mark Allan |
Titirangi Auckland 0604 New Zealand |
04 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oxley Shipping Consultancy Limited Shareholder NZBN: 9429040430195 Company Number: 101215 |
Titirangi Auckland 0604 New Zealand |
23 May 1988 - 04 Nov 2024 |
| Entity | Oxley Shipping Consultancy Limited Shareholder NZBN: 9429040430195 Company Number: 101215 |
Titirangi Auckland 0604 New Zealand |
23 May 1988 - 04 Nov 2024 |
| 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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