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Marahau Marine Services Limited

Type: NZ Limited Company (Ltd)
9429042272199
NZBN
5939783
Company Number
Registered
Company Status
S942927
Industry classification code
S942927 Machinery Repair And Maintenance Nec
Industry classification description
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical address used since 06 Apr 2016

Marahau Marine Services Limited was launched on 06 Apr 2016 and issued an NZ business number of 9429042272199. The registered LTD company has been supervised by 6 directors: Ross James Dixon - an active director whose contract began on 21 Sep 2016,
Gavin Craig Alborn - an active director whose contract began on 05 Jul 2018,
Brendan Peter Alborn - an active director whose contract began on 14 Aug 2018,
Sandra Yvonne Alborn - an inactive director whose contract began on 06 Apr 2016 and was terminated on 14 Aug 2018,
Gavin Craig Alborn - an inactive director whose contract began on 14 Aug 2018 and was terminated on 14 Aug 2018.
As stated in BizDb's database (last updated on 13 Dec 2021), this company uses 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
A total of 1000 shares are allotted to 7 groups (7 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Brendan Alborn (an individual) located at Rd 3, Motueka postcode 7198.
Then there is a group that consists of 1 shareholder, holds 12.5% shares (exactly 125 shares) and includes
Ross Dixon - located at Rd 2, Motueka.
The 3rd share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Gavin Alborn, located at Marahau, Motueka (an individual). Marahau Marine Services Limited is categorised as "S942927 Machinery repair and maintenance nec" (business classification S942927).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Brendan Peter Alborn Rd 3
Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Ross James Dixon Rd 2
Motueka
7197
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Gavin Craig Alborn Marahau
Motueka
7197
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Zoe Michelle Harding-alborn Motueka
7197
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Johnna Maree Alborn Riwaka R D 3
Motueka
7198
New Zealand
Shares Allocation #6 Number of Shares: 250
Individual Sandra Yvonne Alborn Marahau
Motueka
7197
New Zealand
Shares Allocation #7 Number of Shares: 125
Individual Christine Mary Dixon Rd 2
Motueka
7197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross James Dixon Motueka
7120
New Zealand
Individual Peter Norman Alborn Marahau
Motueka
7197
New Zealand
Directors

Ross James Dixon - Director

Appointment date: 21 Sep 2016

Address: Motueka, 7120 New Zealand

Address used since 21 Sep 2016


Gavin Craig Alborn - Director

Appointment date: 05 Jul 2018

Address: Motueka, 7197 New Zealand

Address used since 05 Jul 2018

Address: Motueka, 7197 New Zealand

Address used since 05 Jul 2018


Brendan Peter Alborn - Director

Appointment date: 14 Aug 2018

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 14 Aug 2018


Sandra Yvonne Alborn - Director (Inactive)

Appointment date: 06 Apr 2016

Termination date: 14 Aug 2018

Address: Marahau, Motueka, 7197 New Zealand

Address used since 06 Apr 2016


Gavin Craig Alborn - Director (Inactive)

Appointment date: 14 Aug 2018

Termination date: 14 Aug 2018

Address: Motueka, 7197 New Zealand

Address used since 14 Aug 2018


Peter Norman Alborn - Director (Inactive)

Appointment date: 06 Apr 2016

Termination date: 09 May 2018

Address: Marahau, Motueka, 7197 New Zealand

Address used since 06 Apr 2016

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