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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Director | Hodges, Matthew William |
Beachlands Auckland 2018 New Zealand |
09 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hodges, Lynda Kay |
Beachlands Auckland 2018 New Zealand |
09 Jun 2014 - |
Shares Allocation #3 Number of Shares: 15998 | |||
Entity (NZ Limited Company) | Celery Trustee Company Limited Shareholder NZBN: 9429032256949 |
East Tamaki Auckland 2013 New Zealand |
09 Jun 2014 - |
Entity (NZ Limited Company) | Tomato Trustee Company Limited Shareholder NZBN: 9429030622142 |
East Tamaki Auckland 2013 New Zealand |
09 Jun 2014 - |
Director | Hodges, Colin Ross |
Beachlands Auckland 2018 New Zealand |
09 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hodges, Colin Ross |
Beachlands Auckland 2018 New Zealand |
09 Jun 2014 - |
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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