Kinloch Marina Limited, a registered company, was registered on 24 Jul 1973. 9429040535524 is the NZ business identifier it was issued. "Marina operation" (business classification I521230) is how the company is categorised. The company has been run by 24 directors: Richard James Hall - an active director whose contract started on 05 Nov 2001,
Peter Boyd Guise - an active director whose contract started on 03 Jan 2012,
Graeme Brett Hewson - an active director whose contract started on 04 Jan 2014,
Paul William Robinson - an active director whose contract started on 01 Nov 2021,
Andrew Brian Gibbs - an active director whose contract started on 03 Jan 2024.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: P O Box 1017, Taupo, Taupo, 3351 (type: postal, office).
Kinloch Marina Limited had been using 14 Ruapehu Street, Taupo as their physical address up to 15 Nov 2000.
A total of 124500 shares are issued to 24 shareholders (16 groups). The first group consists of 1500 shares (1.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (1.2%). Lastly the 3rd share allocation (750 shares 0.6%) made up of 1 entity.
Principal place of activity
23 Mata Place, Kinloch, Taupo, 3377 New Zealand
Previous addresses
Address #1: 14 Ruapehu Street, Taupo
Physical address used from 15 Nov 2000 to 15 Nov 2000
Address #2: 2 Mata Place, Kinloch, Taupo
Physical address used from 15 Nov 2000 to 04 Apr 2005
Address #3: 14 Ruapehu Street, Taupo
Registered address used from 15 Nov 2000 to 04 Apr 2005
Address #4: 30 Heu Heu St, Taupo
Registered address used from 20 Jul 1995 to 15 Nov 2000
Basic Financial info
Total number of Shares: 124500
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Pohio, Marcus Anthony |
Taupo 3377 New Zealand |
27 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Guise, Anne Elizabeth |
Parnell Auckland 1052 New Zealand |
07 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Individual | Potts, Derek Alan |
Onekawa Napier 4110 New Zealand |
23 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | White, Sarah Mary |
Hastings 4156 New Zealand |
23 Oct 2014 - |
| Shares Allocation #5 Number of Shares: 2500 | |||
| Individual | Dalziel, Jocelyn |
Kinloch New Zealand |
31 Oct 2008 - |
| Individual | Dalziel, Murray Hugh |
Kinloch New Zealand |
31 Oct 2008 - |
| Individual | Lam, Lionel |
Kinloch New Zealand |
31 Oct 2008 - |
| Shares Allocation #6 Number of Shares: 1500 | |||
| Individual | Patton, Jennifer Anne |
Kinloch Taupo 3377 New Zealand |
11 Oct 2016 - |
| Individual | Patton, Ian Bruce |
Kinloch Taupo 3377 New Zealand |
11 Oct 2016 - |
| Shares Allocation #7 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Pataka Investments Limited Shareholder NZBN: 9429040701967 |
Papakura Auckland 2585 New Zealand |
24 Jul 1973 - |
| Shares Allocation #8 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | E. F. Deadman Limited Shareholder NZBN: 9429040129518 |
Taupo 3330 New Zealand |
11 Oct 2016 - |
| Shares Allocation #9 Number of Shares: 1500 | |||
| Individual | Laird, William Brian |
Kohimarama Auckland 1071 New Zealand |
24 Jul 1973 - |
| Shares Allocation #10 Number of Shares: 2500 | |||
| Individual | Hall, James Richard |
Auckland |
24 Jul 1973 - |
| Individual | Hall, Newcombe Henry |
Auckland |
24 Jul 1973 - |
| Individual | Hall, John Simon |
Auckland |
24 Jul 1973 - |
| Shares Allocation #11 Number of Shares: 500 | |||
| Individual | Stace, Kathryn Joan |
Hastings 4156 New Zealand |
23 Oct 2014 - |
| Shares Allocation #12 Number of Shares: 1500 | |||
| Individual | Smallbone, Robert |
Remuera Auckland 1050 New Zealand |
11 Oct 2016 - |
| Individual | Miller, Caroline |
Remuera Auckland 1050 New Zealand |
11 Oct 2016 - |
| Shares Allocation #13 Number of Shares: 750 | |||
| Individual | Faulknor, Brooke Adrian |
Onekawa Napier 4110 New Zealand |
23 Oct 2014 - |
| Shares Allocation #14 Number of Shares: 1500 | |||
| Individual | Brittain, Timothy Michael John |
Maihiihi Otorohanga |
24 Jul 1973 - |
| Individual | Brittain, Christopher Nicholas William |
Maihiihi Otorohanga |
24 Jul 1973 - |
| Shares Allocation #15 Number of Shares: 2500 | |||
| Individual | Marsden, Bryce |
Epsom New Zealand |
31 Oct 2008 - |
| Individual | Herbison, Kim |
Epsom New Zealand |
31 Oct 2008 - |
| Shares Allocation #16 Number of Shares: 500 | |||
| Individual | Lowe, Andrew Graeme |
Hastings 4156 New Zealand |
23 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, John Whitaker |
319-323 Great South Road Papakura |
24 Jul 1973 - 27 Oct 2021 |
| Individual | Glenn, Jennepher Anne Cheyne |
Hamilton |
24 Jul 1973 - 07 Oct 2020 |
| Individual | Lawson, Morris |
Taupo |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Strang, John Handley Pollok |
Putaruru |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Strang, Jillian Mary |
Putaruru |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Black, Gordon William Alexander |
Mrs H G Avery Okahu Farm Ltd, R D 12, Havelock North |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Alexander, Roger Allen |
Box Puketapa Hawkes Bay |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Dyke, Herbert Steven |
Te Rapa Hamilton |
24 Jul 1973 - 07 Oct 2004 |
| Individual | Harris, Ross Peter |
Mt Maunganui South |
24 Jul 1973 - 07 Oct 2004 |
| Individual | Alexander, Phillip Owen |
Box Puketapa Hawkes Bay |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Lowe, Graeme Eric Selby |
Hastings |
24 Jul 1973 - 23 Oct 2014 |
| Individual | Taylor, Malcolm Ian |
Mrs H G Avery Okahu Farm Ltd, R D 12, Havelock North |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Andrews, Dean Ramsey |
Rd 3 Hamilton 3283 New Zealand |
24 Jul 1973 - 11 Oct 2016 |
| Individual | Alexander, Geoffrey Allen |
Box Puketapa Hawkes Bay |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Smith, Kevin Graeme |
Taupo 3351 New Zealand |
24 Jul 1973 - 23 Oct 2014 |
| Individual | Byson, Frank |
Taupo |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Bindon, Clifford William Vereker |
Putaruru |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Bany, E Ja |
Taupo |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Simmond, Peter Gordon |
Lake Okareka Rotorua |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Dumbar, Dereck |
Mt Maunganui South |
24 Jul 1973 - 07 Oct 2004 |
| Individual | Dyke, Simon Spencer |
Te Rapa Hamilton |
24 Jul 1973 - 07 Oct 2004 |
| Individual | Udema, Jan Waldrick |
Waipahihi Taupo 3330 New Zealand |
24 Jul 1973 - 11 Oct 2016 |
| Individual | Israel, Katharine Fennemore |
Mapara Road R D 1, Taupo |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Israel, Anthony Albert |
Mapara Road R D 1, Taupo |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Wilson, Bruce Johnstone |
Rd1 Taupo |
24 Jul 1973 - 28 Oct 2005 |
| Individual | Mcgrath, David John |
Mt Maunganui South |
24 Jul 1973 - 07 Oct 2004 |
| Individual | Barron, Tom Douglas |
Lake Okareka Rotorua |
17 Oct 2003 - 17 Oct 2003 |
| Individual | Bande, Gary |
Taupo |
17 Oct 2003 - 17 Oct 2003 |
| Individual | France, Murray Stuart |
Kinloch R D, Taupo |
24 Jul 1973 - 11 Oct 2016 |
Richard James Hall - Director
Appointment date: 05 Nov 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Aug 2010
Peter Boyd Guise - Director
Appointment date: 03 Jan 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Graeme Brett Hewson - Director
Appointment date: 04 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jan 2014
Paul William Robinson - Director
Appointment date: 01 Nov 2021
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Nov 2021
Andrew Brian Gibbs - Director
Appointment date: 03 Jan 2024
Address: Rd 2, Ongaonga, 4272 New Zealand
Address used since 03 Jan 2024
Stuart Wayne Deadman - Director (Inactive)
Appointment date: 04 Jan 2014
Termination date: 03 Jan 2024
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 04 Jan 2014
Simon Thomas Fraser - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 03 Jan 2018
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 19 Dec 2011
Deryck Gardner Schierning - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 08 Apr 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 19 Dec 2011
John Morton Leybourne - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 24 Jan 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 19 Dec 2011
John Patrick Hugh Mcgrath - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 04 Jan 2014
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 19 Dec 2011
Timothy Michael John Brittain - Director (Inactive)
Appointment date: 04 Jan 1988
Termination date: 03 Jan 2013
Address: Rd 2, Otorohanga,
Address used since 04 Jan 1988
Peter Boyd Guise - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 19 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2009
Martyn Keith Coe - Director (Inactive)
Appointment date: 04 Jan 1988
Termination date: 05 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jan 1988
John Whitaker Bell - Director (Inactive)
Appointment date: 04 Jan 1989
Termination date: 05 Dec 2011
Address: 319/323 Gt South Road, Papakura,
Address used since 04 Jan 1989
Murray Stuart France - Director (Inactive)
Appointment date: 03 Jan 1994
Termination date: 13 Apr 2011
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 27 Nov 2009
Ian Bode - Director (Inactive)
Appointment date: 10 Aug 1987
Termination date: 08 Jan 2008
Address: Kinloch R D 1, Taupo,
Address used since 01 Oct 2004
Hamish Armstrong - Director (Inactive)
Appointment date: 03 Jan 1994
Termination date: 14 Apr 2001
Address: Kinloch, Taupo,
Address used since 03 Jan 1994
Morris Aaron Lawson - Director (Inactive)
Appointment date: 04 Jan 1989
Termination date: 15 May 1996
Address: Taupo,
Address used since 04 Jan 1989
William Mcleay - Director (Inactive)
Appointment date: 10 Aug 1987
Termination date: 03 Jan 1994
Address: Kinloch, Taupo,
Address used since 10 Aug 1987
Desmond Harold Davies - Director (Inactive)
Appointment date: 04 Jan 1989
Termination date: 03 Jan 1994
Address: Kinloch, Taupo,
Address used since 04 Jan 1989
Robert Jim Wagg - Director (Inactive)
Appointment date: 10 Aug 1987
Termination date: 04 Jan 1989
Address: Masterton,
Address used since 10 Aug 1987
Nicklaus Oetiker - Director (Inactive)
Appointment date: 10 Aug 1987
Termination date: 04 Jan 1989
Address: Otumaetai, Tauranga,
Address used since 10 Aug 1987
Harold Raymond Davis - Director (Inactive)
Appointment date: 08 Aug 1987
Termination date: 05 Jan 1988
Address: Havelock North,
Address used since 08 Aug 1987
Ian Rankine - Director (Inactive)
Appointment date: 10 Aug 1987
Termination date: 05 Jan 1988
Address: York Bay, Wellington,
Address used since 10 Aug 1987
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