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Marine Minerals Group Limited

Type: NZ Limited Company (Ltd)
9429042180739
NZBN
5884921
Company Number
Registered
Company Status
B101220
Industry classification code
Mineral Exploration Services
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 23 May 2016

Marine Minerals Group Limited was started on 17 Feb 2016 and issued a business number of 9429042180739. The registered LTD company has been managed by 5 directors: John Hughan Youngson - an active director whose contract began on 17 Feb 2016,
Campbell James Mckenzie - an active director whose contract began on 17 Feb 2016,
Barry Albert Bayly - an active director whose contract began on 17 Feb 2016,
Ian Robert Stevenson - an active director whose contract began on 17 Feb 2016,
Ian Bedford Corbett - an active director whose contract began on 17 Feb 2016.
As stated in our information (last updated on 28 Oct 2021), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 23 May 2016, Marine Minerals Group Limited had been using 15 Gilmore Street, Wakari, Dunedin as their registered address.
A total of 100000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Ian Stevenson (a director) located at Coffs Harbour, New South Wales postcode 2450.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20000 shares) and includes
Campbell Mckenzie - located at Karori, Wellington.
The 3rd share allotment (20000 shares, 20%) belongs to 1 entity, namely:
John Youngson, located at Clyde (a director). Marine Minerals Group Limited is classified as "Mineral exploration services" (business classification B101220).

Addresses

Previous address

Address: 15 Gilmore Street, Wakari, Dunedin, 9010 New Zealand

Registered & physical address used from 17 Feb 2016 to 23 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 19 Jan 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Director Ian Robert Stevenson Coffs Harbour
New South Wales
2450
Australia
Shares Allocation #2 Number of Shares: 20000
Director Campbell James Mckenzie Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 20000
Director John Hughan Youngson Clyde
9330
New Zealand
Shares Allocation #4 Number of Shares: 20000
Director Barry Albert Bayly Fish Hoek
Western Cape
7975
South Africa
Shares Allocation #5 Number of Shares: 20000
Individual Ian Bedford Corbett Hout Bay
Western Cape
7806
South Africa
Directors

John Hughan Youngson - Director

Appointment date: 17 Feb 2016

Address: Clyde, 9330 New Zealand

Address used since 19 Jan 2021

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 17 Jan 2020

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 17 Feb 2016

Address: Clyde, Clyde, 9330 New Zealand

Address used since 06 Jul 2017


Campbell James Mckenzie - Director

Appointment date: 17 Feb 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Feb 2016


Barry Albert Bayly - Director

Appointment date: 17 Feb 2016

Address: Fish Hoek, Western Cape, 7975 South Africa

Address used since 17 Feb 2016


Ian Robert Stevenson - Director

Appointment date: 17 Feb 2016

Address: Coffs Harbour, New South Wales, 2450 Australia

Address used since 17 Feb 2016


Ian Bedford Corbett - Director

Appointment date: 17 Feb 2016

Address: Hout Bay, Western Cape, 7806 South Africa

Address used since 17 Feb 2016

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