Shortcuts

Marine Survey New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041471449
NZBN
5490341
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692290
Industry classification code
Surveying Service
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha
Te Aroha 3342
New Zealand
Physical & registered & service address used since 10 Apr 2018
228 Ngati Maru Highway
Rd 1
Thames 3578
New Zealand
Postal & delivery address used since 21 Mar 2020
53-61 Whitaker Street
Te Aroha
Te Aroha 3342
New Zealand
Office address used since 21 Mar 2020

Marine Survey New Zealand Limited was registered on 12 Nov 2014 and issued a number of 9429041471449. This registered LTD company has been managed by 2 directors: Dean Graeme Kennedy - an active director whose contract started on 12 Nov 2014,
Kirsten Leah Wiliamson - an inactive director whose contract started on 12 Nov 2014 and was terminated on 20 Jan 2015.
As stated in BizDb's database (updated on 06 Apr 2024), this company filed 1 address: 228 Ngati Maru Highway, Rd 1, Thames, 3578 (types include: postal, office).
Until 10 Apr 2018, Marine Survey New Zealand Limited had been using 309A Pollen Street, Thames, Thames as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kennedy, Dean Graeme (a director) located at Rd 1, Thames postcode 3578.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Wiliamson, Kirsten Leah - located at Rd 1, Thames,
Kirsten Wiliamson - located at Rd 1, Thames. Marine Survey New Zealand Limited is classified as "Surveying service" (ANZSIC M692290).

Addresses

Principal place of activity

53-61 Whitaker Street, Te Aroha, Te Aroha, 3342 New Zealand


Previous address

Address #1: 309a Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 12 Nov 2014 to 10 Apr 2018

Contact info
64 021 1173395
21 Mar 2020 Phone
dean@marinesurveynewzealand.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.marinesurveynewzealand.com
21 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Director Kennedy, Dean Graeme Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wiliamson, Kirsten Leah Rd 1
Thames
3578
New Zealand
Director Kirsten Leah Wiliamson Rd 1
Thames
3578
New Zealand
Directors

Dean Graeme Kennedy - Director

Appointment date: 12 Nov 2014

Address: Rd 1, Thames, 3578 New Zealand

Address used since 01 Jun 2022

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Mar 2016

Address: Rd 1, Thames, 3578 New Zealand

Address used since 29 Mar 2018


Kirsten Leah Wiliamson - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 20 Jan 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 12 Nov 2014

Nearby companies

Magjc Investments 2013 Limited
53-61 Whitaker Street

Meereveld Farms Limited
53-61 Whitaker Street

Mowbray Dairies Limited
53-61 Whitaker Street

Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street

Ritchton Limited
53-61 Whitaker Street

Fj&am Holdings Limited
53-61 Whitaker Street

Similar companies

House Fit Limited
12 Jocelyn Street

K.c & P.c Limited
230 Lakes Boulevard

Km Surveying Limited
698f Whakamarama Road

Latitude Surveying Limited
83 Maxwells Road

Pacific Rim Marine Surveys Limited
10 Harbelle Close

Ross Dean Surveying Limited
246 Levers Road