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Totally Marine Limited

Type: NZ Limited Company (Ltd)
9429039724632
NZBN
308377
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
G424540
Industry classification code
Marine Accessory Retailing Nec
Industry classification description
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
4 York Avenue
Waikanae 5036
New Zealand
Physical & registered & service address used since 02 Aug 2010
4 York Avenue
Waikanae 5036
New Zealand
Postal & office & delivery address used since 29 Jul 2019

Totally Marine Limited, a registered company, was started on 01 Aug 1986. 9429039724632 is the business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company is categorised. This company has been supervised by 2 directors: Hilary Bernice Francis Pettengell - an active director whose contract started on 01 Aug 1986,
Barry William Pettengell - an active director whose contract started on 01 Aug 1986.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 4 York Avenue, Waikanae, 5036 (type: postal, office).
Totally Marine Limited had been using 4 York Avenue, Waikanae as their registered address until 02 Aug 2010.
More names used by this company, as we identified at BizDb, included: from 01 Aug 1986 to 14 Apr 2000 they were named Gorrie Auto Services Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (60 per cent).

Addresses

Principal place of activity

4 York Avenue, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 4 York Avenue, Waikanae New Zealand

Registered address used from 23 Jul 1999 to 02 Aug 2010

Address #2: Level 6, 45 Knights Road, Lower Hutt

Registered address used from 23 Jul 1999 to 23 Jul 1999

Address #3: 4th Floor Auto Point House, 20 Daly Street, Lower Hutt

Physical address used from 14 Jul 1998 to 14 Jul 1998

Address #4: Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 14 Jul 1998 to 02 Aug 2010

Address #5: C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt

Registered address used from 03 Oct 1997 to 23 Jul 1999

Address #6: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 09 May 1997 to 03 Oct 1997

Address #7: -

Physical address used from 19 Feb 1992 to 14 Jul 1998

Contact info
64 04 3808783
29 Jul 2019 Phone
TotallyMarine4@gmail.com
29 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Totally Marine Ltd
27 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Pettengell, Hilary Bernice Francis Waikanae
Shares Allocation #2 Number of Shares: 600
Individual Pettengell, Barry William Waikanae
Directors

Hilary Bernice Francis Pettengell - Director

Appointment date: 01 Aug 1986

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 01 Aug 1986


Barry William Pettengell - Director

Appointment date: 01 Aug 1986

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 01 Aug 1986

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