Read Marine Limited, a registered company, was started on 20 Oct 1978. 9429040292090 is the number it was issued. "Outboard motor retailing" (ANZSIC G424560) is how the company has been classified. This company has been run by 3 directors: Latham Robert Wardhaugh - an active director whose contract began on 28 Sep 1994,
Jack Alexander Paterson - an inactive director whose contract began on 11 Aug 1987 and was terminated on 19 Jun 2007,
Alan James Annis - an inactive director whose contract began on 11 Aug 1987 and was terminated on 24 Aug 1995.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 32 Kitchener Street, Dunedin Central, Dunedin, 9016 (registered address),
32 Kitchener Street, Dunedin Central, Dunedin, 9016 (physical address),
32 Kitchener Street, Dunedin Central, Dunedin, 9016 (service address),
Po Box 241, Dunedin, Dunedin, 9054 (postal address) among others.
Read Marine Limited had been using Cnr Kitchener & White Streets, Dunedin as their registered address until 19 Aug 1998.
A total of 30000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 749 shares (2.5 per cent). Finally the third share allotment (29250 shares 97.5 per cent) made up of 2 entities.
Other active addresses
Address #4: 32 Kitchener Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical & service address used from 25 Nov 2019
Principal place of activity
32 Kitchener Street, Cbd, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Cnr Kitchener & White Streets, Dunedin
Registered & physical address used from 19 Aug 1998 to 19 Aug 1998
Address #2: Kitchener Street, Dunedin New Zealand
Registered & physical address used from 19 Aug 1998 to 25 Nov 2019
Address #3: French Street, Dunedin
Registered address used from 15 Mar 1997 to 19 Aug 1998
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wardhaugh, Nicola Joy |
Belleknowes Dunedin 9011 New Zealand |
23 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 749 | |||
| Individual | Wardhaugh, Latham Robert |
Belleknowes Dunedin 9011 New Zealand |
20 Oct 1978 - |
| Shares Allocation #3 Number of Shares: 29250 | |||
| Individual | Wardhaugh, Nicola Joy |
Belleknowes Dunedin 9011 New Zealand |
23 Mar 2006 - |
| Individual | Wardhaugh, Latham Robert |
Belleknowes Dunedin 9011 New Zealand |
20 Oct 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
16 Sep 2009 - 15 Nov 2019 |
| Entity | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 |
12 May 2006 - 12 May 2006 | |
| Individual | Paterson, June Rose |
Corstorphine Dunedin |
12 May 2006 - 27 Jun 2010 |
| Individual | Paterson, Jack Alexander |
Dunedin |
12 May 2006 - 27 Jun 2010 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
23 Mar 2006 - 13 Aug 2007 | |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
16 Sep 2009 - 15 Nov 2019 |
| Individual | Paterson, Jack Alexander |
Dunedin |
20 Oct 1978 - 12 May 2006 |
| Entity | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 |
12 May 2006 - 12 May 2006 | |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
23 Mar 2006 - 13 Aug 2007 |
Latham Robert Wardhaugh - Director
Appointment date: 28 Sep 1994
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 15 Nov 2019
Address: Dunedin, New Zealand, 9011 New Zealand
Address used since 27 Aug 2015
Jack Alexander Paterson - Director (Inactive)
Appointment date: 11 Aug 1987
Termination date: 19 Jun 2007
Address: Dunedin,
Address used since 11 Aug 1987
Alan James Annis - Director (Inactive)
Appointment date: 11 Aug 1987
Termination date: 24 Aug 1995
Address: Dunedin,
Address used since 11 Aug 1987
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