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Jpd Marine Limited

Type: NZ Limited Company (Ltd)
9429042474128
NZBN
6059852
Company Number
Registered
Company Status
C239220
Industry classification code
Boat, Inflatable, Mfg
Industry classification description
Current address
25 Wehiwehi Road
Matapouri
Whangarei 0173
New Zealand
Registered & physical & service address used since 27 Jul 2016

Jpd Marine Limited was started on 27 Jul 2016 and issued a New Zealand Business Number of 9429042474128. This registered LTD company has been supervised by 3 directors: Jonathon Edgar - an active director whose contract started on 20 Jul 2020,
Daniel Charles Airey - an inactive director whose contract started on 05 Nov 2020 and was terminated on 18 Mar 2022,
Philip George Edgar - an inactive director whose contract started on 27 Jul 2016 and was terminated on 20 Jul 2020.
According to our data (updated on 02 May 2024), this company filed 1 address: 25 Wehiwehi Road, Matapouri, Whangarei, 0173 (category: registered, physical).
BizDb identified previous names for this company: from 20 Jul 2016 to 29 Jul 2020 they were called Jp Noir Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Opal Administration Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
The Batch Corporate Trustee Company Limited - located at Matapouri, Whangarei. Jpd Marine Limited has been categorised as "Boat, inflatable, mfg" (ANZSIC C239220).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Opal Administration Limited
Shareholder NZBN: 9429050835072
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) The Batch Corporate Trustee Company Limited
Shareholder NZBN: 9429042474258
Matapouri
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wylie Mcdonald Trustees (airey) Limited
Shareholder NZBN: 9429046666659
Company Number: 6770973
Individual Airey, Daniel Charles Rd 4
Dairy Flat
0794
New Zealand
Individual Waine, David Matthew Rd 6
Hamilton
3286
New Zealand
Entity Wylie Mcdonald Trustees (airey) Limited
Shareholder NZBN: 9429046666659
Company Number: 6770973
Grafton
Auckland
1010
New Zealand
Individual Edgar, Jonathon Rd 3
Whangarei
0173
New Zealand
Individual Edgar, Phil George Matapouri
Whangarei
0173
New Zealand
Individual Edgar, Sally Lynn Matapouri
Whangarei
0173
New Zealand
Individual Edgar, Philip George Matapouri
Whangarei
0173
New Zealand
Individual Edgar, Philip George Matapouri
Whangarei
0173
New Zealand
Individual Edgar, Philip George Matapouri
Whangarei
0173
New Zealand
Director Phil George Edgar Matapouri
Whangarei
0173
New Zealand
Directors

Jonathon Edgar - Director

Appointment date: 20 Jul 2020

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 20 Jul 2020


Daniel Charles Airey - Director (Inactive)

Appointment date: 05 Nov 2020

Termination date: 18 Mar 2022

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 05 Nov 2020


Philip George Edgar - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 20 Jul 2020

Address: Matapouri, Whangarei, 0173 New Zealand

Address used since 27 Jul 2016

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