Ms Marine Limited was started on 01 Oct 2014 and issued a business number of 9429041437063. This registered LTD company has been run by 3 directors: Christopher Scott Meehan - an active director whose contract began on 01 Dec 2021,
Pravir Atindra Tesiram - an inactive director whose contract began on 20 Nov 2019 and was terminated on 01 Dec 2021,
Michael Owen Tinkler - an inactive director whose contract began on 01 Oct 2014 and was terminated on 20 Nov 2019.
As stated in the BizDb information (updated on 14 May 2025), the company uses 4 addresses: Level 2, 11 Westhaven Drive, Auckland, New Zealand, Auckland, 1010 (registered address),
Level 2, 11 Westhaven Drive, Auckland, New Zealand, Auckland, 1010 (service address),
Po Box 105526, Auckland City, Auckland, 1143 (postal address),
Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 (office address) among others.
Up to 11 Apr 2025, Ms Marine Limited had been using Level 4, 10 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Speargrass Holdings Limited (an entity) located at Auckland, Auckland postcode 1010.
Other active addresses
Address #4: Level 2, 11 Westhaven Drive, Auckland, New Zealand, Auckland, 1010 New Zealand
Registered & service address used from 11 Apr 2025
Principal place of activity
Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & service address used from 17 Dec 2021 to 11 Apr 2025
Address #2: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Nov 2019 to 17 Dec 2021
Address #3: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2018 to 28 Nov 2019
Address #4: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Nov 2016 to 09 Nov 2018
Address #5: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Oct 2014 to 01 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Speargrass Holdings Limited Shareholder NZBN: 9429041436899 |
Auckland Auckland 1010 New Zealand |
01 Oct 2014 - |
Ultimate Holding Company
Christopher Scott Meehan - Director
Appointment date: 01 Dec 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Dec 2021
Pravir Atindra Tesiram - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 01 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Nov 2019
Michael Owen Tinkler - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 20 Nov 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Oct 2014
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