Hauraki Marine Limited was registered on 16 Mar 1976 and issued a business number of 9429040462417. This registered LTD company has been managed by 10 directors: Colin Robert Daly - an active director whose contract started on 02 Dec 2018,
Christopher David Wilesmith - an active director whose contract started on 04 Jan 2023,
Michael Douglas Laird - an inactive director whose contract started on 04 Jan 2023 and was terminated on 29 Feb 2024,
Angus Joseph Bruce Macleod - an inactive director whose contract started on 26 Nov 2003 and was terminated on 04 Jan 2023,
Trevor Allan Brown - an inactive director whose contract started on 27 Aug 2008 and was terminated on 04 Jan 2023.
As stated in BizDb's information (updated on 09 Apr 2024), the company uses 1 address: 1 Ara Tai, Half Moon Bay, Auckland, 2012 (type: postal, office).
Up to 21 Jan 2019, Hauraki Marine Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their physical address.
A total of 515012 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Rtm Holdings (Nz) Limited (an entity) located at 48 Shortland Street, Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 99.81 per cent shares (exactly 514012 shares) and includes
Rtm Holdings (Nz) Limited - located at 48 Shortland Street, Auckland Central, Auckland. Hauraki Marine Limited was classified as "Marine equipment retailing" (ANZSIC G424550).
Principal place of activity
1 Ara Tai, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Physical & registered address used from 23 Feb 2004 to 21 Jan 2019
Address #2: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 07 Apr 1998 to 23 Feb 2004
Address #3: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
Registered address used from 15 Feb 1992 to 23 Feb 2004
Basic Financial info
Total number of Shares: 515012
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rtm Holdings (nz) Limited Shareholder NZBN: 9429050909698 |
48 Shortland Street, Auckland Central Auckland 1010 New Zealand |
04 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 514012 | |||
| Entity (NZ Limited Company) | Rtm Holdings (nz) Limited Shareholder NZBN: 9429050909698 |
48 Shortland Street, Auckland Central Auckland 1010 New Zealand |
04 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macleod, Christine Anne Robyn |
St Heliers Auckland (class B Shares) 1071 New Zealand |
15 Oct 2014 - 04 Jan 2023 |
| Individual | Macleod, Angus Joseph Bruce |
Mellons Bay Auckland, Class B Shares 2014 New Zealand |
15 May 2013 - 04 Jan 2023 |
| Individual | Macleod, Estate Of Donald Keith |
Mellons Bay Auckland, Class A Shares 2014 New Zealand |
09 Jun 2005 - 16 Nov 2012 |
| Individual | Macleod, Margaret Helen Gillian |
Kelvin Heights Queenstown (class B Shares) 9300 New Zealand |
15 Oct 2014 - 04 Jan 2023 |
| Individual | Macleod, Estate Of Donald Keith |
Mellons Bay Auckland, Class B Shares 2014 New Zealand |
16 Mar 1976 - 16 Nov 2012 |
| Individual | Rangeley, Jillian Gay |
Clevedon R D 5, Papakura |
16 Mar 1976 - 08 Nov 2007 |
| Individual | Rangeley, Robin Wynford |
Clevedon, Rd5 Papakura, Class B Shares |
16 Mar 1976 - 08 Nov 2007 |
| Individual | Macleod, Margaret Helen Gillian |
Kelvin Heights Queenstown (class A Shares) 9300 New Zealand |
15 Oct 2014 - 04 Jan 2023 |
| Individual | Macleod, Angus Joseph Bruce |
Mellons Bay Auckland, Class A Shares 2014 New Zealand |
11 Aug 2011 - 04 Jan 2023 |
| Individual | Blackburn, Andrew Jeffery |
Mount Eden Auckland, Class B Shares New Zealand |
16 Mar 1976 - 04 Jan 2023 |
| Individual | Macdonald, Andrew Graeme |
12 O'connell Street Auckland, Class A Shares 1010 New Zealand |
09 May 2013 - 04 Jan 2023 |
| Individual | Macleod, Margaret Antica |
7 St Vincent Avenue Remuera, Auckland 1005, Class B Shares New Zealand |
16 Mar 1976 - 11 Aug 2011 |
| Individual | Macleod, Christine Anne Robyn |
St Heliers Auckland (class A Shares) 1071 New Zealand |
15 Oct 2014 - 04 Jan 2023 |
| Individual | Blackburn, Andrew Jeffery |
Mount Eden Auckland, Class A Shares New Zealand |
09 Jun 2005 - 04 Jan 2023 |
| Individual | Macdonald, Andrew Graeme |
12 O'connell Street Auckland, Class B Shares 1010 New Zealand |
09 May 2013 - 04 Jan 2023 |
| Individual | Rangeley, Robin Wynford |
Clevedon, Rd5 Papakura, Class A Shares |
09 Jun 2005 - 08 Nov 2007 |
| Individual | Rangeley, Jillian Gay |
Clevedon, Rd5 Papakura, Class A Shares |
09 Jun 2005 - 08 Nov 2007 |
| Individual | Macleod, Margaret |
Mt Roskill Auckland |
16 Mar 1976 - 29 Oct 2004 |
| Individual | Macleod, Donald Keith |
Mt Roskill Auckland |
16 Mar 1976 - 29 Oct 2004 |
| Individual | Rangeley, Jillian Gay |
Clevedon R D 5, Papakura |
16 Mar 1976 - 08 Nov 2007 |
| Individual | Macleod, Margaret Antica |
7 St Vincent Avenue Remuera, Auckland 1005, Class A Shares New Zealand |
09 Jun 2005 - 11 Aug 2011 |
| Individual | Rangeley, Robin Wynford |
Clevedon, Rd5 Papakura, Class B Shares |
16 Mar 1976 - 08 Nov 2007 |
Colin Robert Daly - Director
Appointment date: 02 Dec 2018
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 02 Dec 2018
Christopher David Wilesmith - Director
Appointment date: 04 Jan 2023
Address: Bellingen, Nsw 2454, Australia
Address used since 04 Jan 2023
Michael Douglas Laird - Director (Inactive)
Appointment date: 04 Jan 2023
Termination date: 29 Feb 2024
Address: Kellyville, Nsw 2155, Australia
Address used since 04 Jan 2023
Angus Joseph Bruce Macleod - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 04 Jan 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2021
Address: Mellons Bay, Auckland, Class A Shares, 2014 New Zealand
Address used since 30 Nov 2005
Trevor Allan Brown - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 04 Jan 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Nov 2015
Richard Day Plowright - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 16 Sep 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2002
Donald Keith Macleod - Director (Inactive)
Appointment date: 31 Mar 1990
Termination date: 08 Dec 2011
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Oct 2011
Robin Wynford Rangeley - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 28 Nov 2008
Address: Clevedon, R D 5, Papakura,
Address used since 16 Feb 1990
Anthony John Stack-forsyth - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 27 Aug 2008
Address: Epsom, Auckland,
Address used since 01 Apr 2002
Margaret Macleod - Director (Inactive)
Appointment date: 31 Mar 1990
Termination date: 12 Oct 1994
Address: Mt Roskill,
Address used since 31 Mar 1990
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