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Pacific Marine Management Limited

Type: NZ Limited Company (Ltd)
9429039464507
NZBN
389180
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I521960
Industry classification code
Service To Water Transport Nec
Industry classification description
I521940
Industry classification code
Port Service Nec
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
M692360
Industry classification code
Naval Architecture Service
Industry classification description
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
237e Titirangi Rd
Titirangi
Auckland 0604
New Zealand
Postal address used since 05 Oct 2021
237e Titirangi Road
Titirangi
Auckland 0604
New Zealand
Delivery address used since 05 Oct 2021
2 Akaroa Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 Oct 2022

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.

Addresses

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

Contact info
64 21 711038
03 Oct 2019 Direct
maoxley@xtra.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
maoxley@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Oxley Shipping Consultancy Limited
Shareholder NZBN: 9429040430195
Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pil (new Zealand) Limited
Shareholder NZBN: 9429048199445
Company Number: 7993976
Entity Mckay Shipping Holdings Limited
Shareholder NZBN: 9429048199445
Company Number: 7993976
Parnell
Auckland
1052
New Zealand
Entity Mckay Shipping Limited
Shareholder NZBN: 9429040511429
Company Number: 91104
2 Akaroa Street
Parnell, Auckland
Entity Mckay Shipping Limited
Shareholder NZBN: 9429040511429
Company Number: 91104
2 Akaroa Street
Parnell, Auckland
Directors

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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