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).
Previous address
Address: 15 Gilmore Street, Wakari, Dunedin, 9010 New Zealand
Registered & physical address used from 17 Feb 2016 to 23 May 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Director | Ian Robert Stevenson |
Coffs Harbour New South Wales 2450 Australia |
17 Feb 2016 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Director | Campbell James Mckenzie |
Karori Wellington 6012 New Zealand |
17 Feb 2016 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Director | John Hughan Youngson |
Clyde 9330 New Zealand |
17 Feb 2016 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Director | Barry Albert Bayly |
Fish Hoek Western Cape 7975 South Africa |
17 Feb 2016 - |
Shares Allocation #5 Number of Shares: 20000 | |||
Individual | Ian Bedford Corbett |
Hout Bay Western Cape 7806 South Africa |
17 Feb 2016 - |
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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