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Marine Media Limited

Type: NZ Limited Company (Ltd)
9429042193814
NZBN
5889974
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541205
Industry classification code
Magazine Publishing (excluding Printing)
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Apr 2021
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Office address used since 18 Oct 2022
Level 1/5 William Laurie Place
Albany
Auckland 0632
New Zealand
Delivery address used since 18 Oct 2022

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.

Addresses

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

Contact info
64 274 733945
Phone
brett@boatingnz.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.marinemediapr.com
06 Mar 2023 Website
www.boatingnz.co.nz
06 Mar 2023 Website
www.boatingnz.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Patterson, Vicki Lorrae Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patterson, Brett Donald Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 46
Entity (NZ Limited Company) Liquida Ventures Limited
Shareholder NZBN: 9429031178297
Albany
North Shore City
0632
New Zealand
Shares Allocation #4 Number of Shares: 72
Director Porter, Timothy John Wanaka
9305
New Zealand
Directors

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

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