Marine Media Limited, a registered company, was incorporated on 23 Feb 2016. 9429042193814 is the NZ business identifier it was issued. "Magazine publishing (excluding printing)" (business classification J541205) is how the company has been categorised. This company has been run by 2 directors: Timothy John Porter - an active director whose contract started on 23 Feb 2016,
Brett Donald Patterson - an active director whose contract started on 08 Apr 2016.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 302424, North Harbour, Auckland, 0751 (type: postal, office).
Marine Media Limited had been using Level 1/5 William Laurie Place, Albany, Auckland as their registered address up to 27 Apr 2021.
Old names for this company, as we managed to find at BizDb, included: from 16 Feb 2016 to 28 Apr 2017 they were named Boating New Zealand Limited.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0.83%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.83%). Finally the next share allocation (46 shares 38.33%) made up of 1 entity.
Other active addresses
Address #4: Po Box 302424, North Harbour, Auckland, 0751 New Zealand
Postal address used from 18 Oct 2022
Principal place of activity
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1/5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Mar 2018 to 27 Apr 2021
Address #2: 4/42c Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 May 2016 to 14 Mar 2018
Address #3: 24 Dungarvon Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 23 Feb 2016 to 06 May 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Patterson, Vicki Lorrae |
Albany Auckland 0632 New Zealand |
19 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patterson, Brett Donald |
Albany Auckland 0632 New Zealand |
19 May 2016 - |
Shares Allocation #3 Number of Shares: 46 | |||
Entity (NZ Limited Company) | Liquida Ventures Limited Shareholder NZBN: 9429031178297 |
Albany North Shore City 0632 New Zealand |
23 Feb 2016 - |
Shares Allocation #4 Number of Shares: 72 | |||
Director | Porter, Timothy John |
Wanaka 9305 New Zealand |
23 Feb 2016 - |
Timothy John Porter - Director
Appointment date: 23 Feb 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Nov 2022
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 18 Oct 2022
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 03 Mar 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Feb 2016
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 06 Mar 2019
Brett Donald Patterson - Director
Appointment date: 08 Apr 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Apr 2016
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,
Edgewater Storage Limited
90 John Downs Drive
Eg Media Limited
Unit 59 Paul Mathews Drive
Ett International Limited
Unit O, 239 Rosedale Rd
Homemakers Fare Limited
184 Stapleford Crescent
Hurst Media Limited
106a Bush Road
Media One Holdings Limited
4a Te Kea Place