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Marine Distributors Limited

Type: NZ Limited Company (Ltd)
9429042424987
NZBN
6033127
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
85 Kerrs Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 15 Jul 2021

Marine Distributors Limited was incorporated on 23 Jun 2016 and issued a New Zealand Business Number of 9429042424987. The registered LTD company has been supervised by 2 directors: Kevin Roger Sharp - an active director whose contract began on 23 Jun 2016,
Luke Daniel Sharp - an active director whose contract began on 17 Jan 2024.
According to our data (last updated on 20 Feb 2024), this company uses 1 address: 85 Kerrs Road, Wiri, Auckland, 2104 (type: registered, physical).
Up until 15 Jul 2021, Marine Distributors Limited had been using 138N Plunket Ave, Manukau, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Promt Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sharp, Luke Daniel - located at Auckland.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Mdl 2004 Limited, located at Warkworth, Warkworth (an entity). Marine Distributors Limited is categorised as "Marine equipment retailing" (business classification G424550).

Addresses

Previous addresses

Address: 138n Plunket Ave, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 03 Oct 2018 to 15 Jul 2021

Address: 71 Druces Road, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 13 Jul 2017 to 03 Oct 2018

Address: 78 Westerham Drive, Dannemora, Manukau, 2016 New Zealand

Registered & physical address used from 23 Jun 2016 to 13 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Promt Trustees Limited
Shareholder NZBN: 9429042413929
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sharp, Luke Daniel Auckland
2576
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Mdl 2004 Limited
Shareholder NZBN: 9429042413912
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sharp, Kevin Roger Rd 2
Papakura
2582
New Zealand
Directors

Kevin Roger Sharp - Director

Appointment date: 23 Jun 2016

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 23 Jun 2016


Luke Daniel Sharp - Director

Appointment date: 17 Jan 2024

Address: Wiri, Auckland, 2104 New Zealand

Address used since 22 Jan 2024

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