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Marina Supplies Limited

Type: NZ Limited Company (Ltd)
9429041264775
NZBN
5274701
Company Number
Registered
Company Status
G424540
Industry classification code
Marine Accessory Retailing Nec
Industry classification description
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Jun 2014
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Marina Supplies Limited was launched on 09 Jun 2014 and issued a number of 9429041264775. The registered LTD company has been run by 2 directors: Colin Ross Hodges - an active director whose contract started on 09 Jun 2014,
Matthew William Hodges - an active director whose contract started on 09 Jun 2014.
As stated in BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
A total of 20000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 4000 shares are held by 1 entity, namely:
Hodges, Matthew William (a director) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Hodges, Lynda Kay - located at Beachlands, Auckland.
The third share allotment (15998 shares, 79.99%) belongs to 3 entities, namely:
Celery Trustee Company Limited, located at East Tamaki, Auckland (an entity),
Tomato Trustee Company Limited, located at East Tamaki, Auckland (an entity),
Hodges, Colin Ross, located at Beachlands, Auckland (a director). Marina Supplies Limited has been classified as "Marine accessory retailing nec" (business classification G424540).

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Director Hodges, Matthew William Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hodges, Lynda Kay Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 15998
Entity (NZ Limited Company) Celery Trustee Company Limited
Shareholder NZBN: 9429032256949
East Tamaki
Auckland
2013
New Zealand
Entity (NZ Limited Company) Tomato Trustee Company Limited
Shareholder NZBN: 9429030622142
East Tamaki
Auckland
2013
New Zealand
Director Hodges, Colin Ross Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hodges, Colin Ross Beachlands
Auckland
2018
New Zealand
Directors

Colin Ross Hodges - Director

Appointment date: 09 Jun 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 10 Mar 2016


Matthew William Hodges - Director

Appointment date: 09 Jun 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 16 Mar 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 29 Mar 2017

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Nz Good Food Co. Limited
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Elite Garage Doors Limited
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