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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Pettengell, Hilary Bernice Francis |
Waikanae |
01 Aug 1986 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Pettengell, Barry William |
Waikanae |
01 Aug 1986 - |
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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