Shortcuts

Statmarine Limited

Type: NZ Limited Company (Ltd)
9429041436875
NZBN
5478124
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
Flat 1, 27 Wright Road
Point Chevalier
Auckland 1022
New Zealand
Physical address used since 16 Sep 2020
Flat 6, 26 Seaview Terrace
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 31 Oct 2023

Statmarine Limited was incorporated on 10 Oct 2014 and issued an NZ business identifier of 9429041436875. This registered LTD company has been supervised by 2 directors: Emma Louise Carroll - an active director whose contract started on 10 Oct 2014,
John Craig Carroll - an active director whose contract started on 14 Sep 2015.
As stated in BizDb's data (updated on 07 Apr 2024), the company registered 2 addresses: Flat 6, 26 Seaview Terrace, Mount Albert, Auckland, 1025 (registered address),
Flat 6, 26 Seaview Terrace, Mount Albert, Auckland, 1025 (service address),
Flat 1, 27 Wright Road, Point Chevalier, Auckland, 1022 (physical address).
Until 31 Oct 2023, Statmarine Limited had been using Flat 1, 27 Wright Road, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carroll, John Craig (an individual) located at Laingholm, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carroll, Emma Louise - located at Mount Albert, Auckland. Statmarine Limited was categorised as "Environmental consultancy service - excluding laboratory service" (business classification M696220).

Addresses

Previous addresses

Address #1: Flat 1, 27 Wright Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & service address used from 16 Sep 2020 to 31 Oct 2023

Address #2: 35 Kahurangi Lane, Mangawhai, 0573 New Zealand

Registered & physical address used from 20 Aug 2018 to 16 Sep 2020

Address #3: Apartment 4, 22 Prosford St, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 16 Feb 2016 to 20 Aug 2018

Address #4: 632 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 10 Oct 2014 to 16 Feb 2016

Contact info
stat.marine.nz@gmail.com
17 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carroll, John Craig Laingholm
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carroll, Emma Louise Mount Albert
Auckland
1025
New Zealand
Directors

Emma Louise Carroll - Director

Appointment date: 10 Oct 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Oct 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Oct 2020

Address: Mangawhai, 0573 New Zealand

Address used since 23 Oct 2018


John Craig Carroll - Director

Appointment date: 14 Sep 2015

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Sep 2022

Address: Parau, Auckland, 0604 New Zealand

Address used since 01 Oct 2021

Address: Mangawhai, 0573 New Zealand

Address used since 14 Oct 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Mar 2016

Nearby companies

Hugh Stevens & Son Limited
1a Blake St

Wallace Shields Limited
24 Blake Street

Johner Limited
Upper Level, 19 Blake Street

Czech Limited
19e Blake Street

Paris Trustee Holdings Limited
19e Blake Street

Browne School Of Art Limited
19e Blake Street

Similar companies

Acm Environmental Services Limited
202 Ponsonby Road

Bermand Limited
65 Rose Road

Cirrus Associates Limited
19 Cowan Street

Environmental Context Limited
19 Blake Street

Greenshoot Pacific Nz Limited
101 Pakenham Street West

Sustainable Heritage Consultants (shc) Limited
Flat 4, 192 Richmond Road