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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kennedy, Dean Graeme |
Rd 1 Thames 3578 New Zealand |
12 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wiliamson, Kirsten Leah |
Rd 1 Thames 3578 New Zealand |
12 Nov 2014 - |
Director | Kirsten Leah Wiliamson |
Rd 1 Thames 3578 New Zealand |
12 Nov 2014 - |
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
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