Marinespares Wholesale Limited was launched on 20 Feb 2014 and issued a New Zealand Business Number of 9429041091340. This registered LTD company has been supervised by 3 directors: Simon John Price - an active director whose contract began on 14 Dec 2020,
Benjamin Philip Price - an inactive director whose contract began on 20 Feb 2014 and was terminated on 01 Mar 2021,
Alan Roy Jackson - an inactive director whose contract began on 20 Feb 2014 and was terminated on 31 Aug 2015.
According to BizDb's data (updated on 05 Apr 2024), the company uses 1 address: Shop 2, 143 Cavendish Drive, Papatoetoe, Auckland, 2104 (category: physical, service).
Until 24 Aug 2020, Marinespares Wholesale Limited had been using 10 Trinity Place, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Price, Simon John (a director) located at Albany, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Jackson, Alan Roy - located at Tikipunga, Whangarei,
Alan Jackson - located at Tikipunga, Whangarei. Marinespares Wholesale Limited has been categorised as "Marine equipment retailing" (ANZSIC G424550).
Previous address
Address #1: 10 Trinity Place, Albany, Auckland, 0632 New Zealand
Physical address used from 20 Feb 2014 to 24 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Dec 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Price, Simon John |
Albany Auckland 0632 New Zealand |
28 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jackson, Alan Roy |
Tikipunga Whangarei 0112 New Zealand |
20 Feb 2014 - |
| Director | Alan Roy Jackson |
Tikipunga Whangarei 0112 New Zealand |
20 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Price, Benjamin Philip |
Albany Auckland 0632 New Zealand |
20 Feb 2014 - 28 Mar 2021 |
Simon John Price - Director
Appointment date: 14 Dec 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Dec 2020
Benjamin Philip Price - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 01 Mar 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Feb 2014
Alan Roy Jackson - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 31 Aug 2015
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 20 Feb 2014
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