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The Marine Hub Limited

Type: NZ Limited Company (Ltd)
9429041258552
NZBN
5247482
Company Number
Registered
Company Status
114306554
GST Number
No Abn Number
Australian Business Number
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
Beach Road, Waikawa Marina, Waikawa
Picton 7220
New Zealand
Physical & registered & service address used since 24 May 2016
Beach Road, Waikawa Marina, Waikawa
Picton 7220
New Zealand
Office & delivery address used since 06 May 2019
Po Box 48
Picton
Picton 7250
New Zealand
Postal address used since 06 May 2019

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.

Addresses

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

Contact info
64 027 2020735
06 May 2019 Phone
accounts@marinehub.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.marinehub.co.nz
06 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 23324
Entity (NZ Limited Company) The Marine Hub Limited
Shareholder NZBN: 9429041258552
Poike
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 16666
Entity (NZ Limited Company) 36 Degrees Brokers Limited
Shareholder NZBN: 9429041258965
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) The Marine Hub Limited
Shareholder NZBN: 9429041258552
Poike
Tauranga
3112
New Zealand
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
Shares Allocation #5 Number of Shares: 33334
Director Cameron, Neil Poike
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 16666
Other (Other) C & F Trustees 2018 Limited Nelson
Nelson
7010
New Zealand
Other (Other) Thomas Hansen Trust Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Thomas, Stephen Atawhai
Nelson
7010
New Zealand
Entity Vining Marine Limited
Shareholder NZBN: 9429040179636
Company Number: 169261
Mayfield
Blenheim
7201
New Zealand
Individual Michel, Ian Waikawa
Picton
7220
New Zealand
Individual Low, Gordon Picton
Picton
7220
New Zealand
Director Thomas, Stephen Atawhai
Nelson
7010
New Zealand
Director Thomas, Stephen Atawhai
Nelson
7010
New Zealand
Individual Hansen, Linda Atawhai
Nelson
7010
New Zealand
Individual Hansen, Linda Atawhai
Nelson
7010
New Zealand
Entity Cornwall Trustees 69 Limited
Shareholder NZBN: 9429030301597
Company Number: 4364827
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 69 Limited
Shareholder NZBN: 9429030301597
Company Number: 4364827
Newmarket
Auckland
1023
New Zealand
Entity Zeanz Limited
Shareholder NZBN: 9429030692374
Company Number: 3795217
Tauranga
Tauranga
3110
New Zealand
Entity Zeanz Limited
Shareholder NZBN: 9429030692374
Company Number: 3795217
Tauranga
Tauranga
3110
New Zealand
Individual Brewer, Anna Louise Rd 3
Tauranga
3173
New Zealand
Director Thomas, Stephen Atawhai
Nelson
7010
New Zealand
Individual Vining, Michael Waikawa
Picton
7220
New Zealand
Director Thomas, Stephen Atawhai
Nelson
7010
New Zealand
Director Thomas, Stephen Atawhai
Nelson
7010
New Zealand
Director Thomas, Stephen Atawhai
Nelson
7010
New Zealand
Individual Hansen, Linda Atawhai
Nelson
7010
New Zealand
Individual Hansen, Linda Atawhai
Nelson
7010
New Zealand
Individual Hansen, Linda Atawhai
Nelson
7010
New Zealand
Entity Cornwall Trustees 69 Limited
Shareholder NZBN: 9429030301597
Company Number: 4364827
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 69 Limited
Shareholder NZBN: 9429030301597
Company Number: 4364827
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 69 Limited
Shareholder NZBN: 9429030301597
Company Number: 4364827
Newmarket
Auckland
1023
New Zealand
Director Anna Louise Brewer Rd 3
Tauranga
3173
New Zealand
Entity Zeanz Limited
Shareholder NZBN: 9429030692374
Company Number: 3795217
Tauranga
Tauranga
3110
New Zealand
Entity Zeanz Limited
Shareholder NZBN: 9429030692374
Company Number: 3795217
Tauranga
Tauranga
3110
New Zealand
Directors

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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