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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Promt Trustees Limited Shareholder NZBN: 9429042413929 |
Albany Auckland 0632 New Zealand |
17 Jan 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sharp, Luke Daniel |
Auckland 2576 New Zealand |
17 Jan 2024 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Mdl 2004 Limited Shareholder NZBN: 9429042413912 |
Warkworth Warkworth 0910 New Zealand |
23 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sharp, Kevin Roger |
Rd 2 Papakura 2582 New Zealand |
23 Jun 2016 - |
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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