The Marine Hub Limited, a registered company, was started on 12 Jun 2014. 9429041258552 is the business number it was issued. "Boat dealing" (ANZSIC G424510) is how the company is classified. This company has been supervised by 7 directors: Stephen Thomas - an active director whose contract started on 12 Jun 2014,
Neil Cameron - an active director whose contract started on 12 Jun 2014,
Samuel Julian Cannell - an active director whose contract started on 14 Jul 2020,
Ian Michel - an inactive director whose contract started on 12 Jun 2014 and was terminated on 03 May 2023,
Gordon Low - an inactive director whose contract started on 12 Jun 2014 and was terminated on 02 May 2023.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 107 College Place, Poike, Tauranga, 3112 (type: registered, service).
The Marine Hub Limited had been using 552 Cameron Road, Tauranga as their physical address until 24 May 2016.
A total of 100000 shares are allotted to 7 shareholders (6 groups). The first group consists of 23324 shares (23.32 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 16666 shares (16.67 per cent). Finally there is the 3rd share allotment (10 shares 0.01 per cent) made up of 1 entity.
Other active addresses
Address #4: 107 College Place, Poike, Tauranga, 3112 New Zealand
Postal & office & delivery address used from 02 May 2023
Address #5: 107 College Place, Poike, Tauranga, 3112 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
Beach Road, Waikawa Marina, Waikawa, Picton, 7220 New Zealand
Previous address
Address #1: 552 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Jun 2014 to 24 May 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23324 | |||
Entity (NZ Limited Company) | The Marine Hub Limited Shareholder NZBN: 9429041258552 |
Poike Tauranga 3112 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 16666 | |||
Entity (NZ Limited Company) | 36 Degrees Brokers Limited Shareholder NZBN: 9429041258965 |
Auckland Central Auckland 1010 New Zealand |
02 May 2023 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | The Marine Hub Limited Shareholder NZBN: 9429041258552 |
Poike Tauranga 3112 New Zealand |
02 May 2023 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Open Ocean Marine Limited Shareholder NZBN: 9429043361700 |
One Tree Point One Tree Point 0118 New Zealand |
22 Jul 2020 - |
Shares Allocation #5 Number of Shares: 33334 | |||
Director | Cameron, Neil |
Poike Tauranga 3112 New Zealand |
12 Jun 2014 - |
Shares Allocation #6 Number of Shares: 16666 | |||
Other (Other) | C & F Trustees 2018 Limited |
Nelson Nelson 7010 New Zealand |
22 Jul 2020 - |
Other (Other) | Thomas Hansen Trust |
Nelson Nelson 7010 New Zealand |
22 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Thomas, Stephen |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Entity | Vining Marine Limited Shareholder NZBN: 9429040179636 Company Number: 169261 |
Mayfield Blenheim 7201 New Zealand |
15 Oct 2019 - 02 May 2023 |
Individual | Michel, Ian |
Waikawa Picton 7220 New Zealand |
12 Jun 2014 - 02 May 2023 |
Individual | Low, Gordon |
Picton Picton 7220 New Zealand |
12 Jun 2014 - 02 May 2023 |
Director | Thomas, Stephen |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Director | Thomas, Stephen |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Individual | Hansen, Linda |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Individual | Hansen, Linda |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Entity | Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 |
Newmarket Auckland 1023 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Entity | Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 |
Newmarket Auckland 1023 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Entity | Zeanz Limited Shareholder NZBN: 9429030692374 Company Number: 3795217 |
Tauranga Tauranga 3110 New Zealand |
03 Nov 2014 - 14 May 2018 |
Entity | Zeanz Limited Shareholder NZBN: 9429030692374 Company Number: 3795217 |
Tauranga Tauranga 3110 New Zealand |
03 Nov 2014 - 14 May 2018 |
Individual | Brewer, Anna Louise |
Rd 3 Tauranga 3173 New Zealand |
12 Jun 2014 - 03 Nov 2014 |
Director | Thomas, Stephen |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Individual | Vining, Michael |
Waikawa Picton 7220 New Zealand |
12 Jun 2014 - 14 May 2018 |
Director | Thomas, Stephen |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Director | Thomas, Stephen |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Director | Thomas, Stephen |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Individual | Hansen, Linda |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Individual | Hansen, Linda |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Individual | Hansen, Linda |
Atawhai Nelson 7010 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Entity | Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 |
Newmarket Auckland 1023 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Entity | Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 |
Newmarket Auckland 1023 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Entity | Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 |
Newmarket Auckland 1023 New Zealand |
12 Jun 2014 - 22 Jul 2020 |
Director | Anna Louise Brewer |
Rd 3 Tauranga 3173 New Zealand |
12 Jun 2014 - 03 Nov 2014 |
Entity | Zeanz Limited Shareholder NZBN: 9429030692374 Company Number: 3795217 |
Tauranga Tauranga 3110 New Zealand |
03 Nov 2014 - 14 May 2018 |
Entity | Zeanz Limited Shareholder NZBN: 9429030692374 Company Number: 3795217 |
Tauranga Tauranga 3110 New Zealand |
03 Nov 2014 - 14 May 2018 |
Stephen Thomas - Director
Appointment date: 12 Jun 2014
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 12 Jun 2014
Neil Cameron - Director
Appointment date: 12 Jun 2014
Address: Poike, Tauranga, 3112 New Zealand
Address used since 12 Jun 2014
Samuel Julian Cannell - Director
Appointment date: 14 Jul 2020
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 14 Jul 2020
Ian Michel - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 03 May 2023
Address: Waikawa, Picton, 7220 New Zealand
Address used since 12 Jun 2014
Gordon Low - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 02 May 2023
Address: Picton, Picton, 7220 New Zealand
Address used since 12 Jun 2014
Michael Vining - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 31 Mar 2017
Address: Waikawa, Picton, 7220 New Zealand
Address used since 12 Jun 2014
Anna Louise Brewer - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 27 Mar 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 12 Jun 2014
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