Jpn 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 the BizDb data (updated on 07 Jun 2025), this company registered 5 addresess: 4 Silverfield, Wairau Valley, Auckland, 0627 (registered address),
4 Silverfield, Wairau Valley, Auckland, 0627 (service address),
244 Beach Road, Campbells Bay, Auckland, 0630 (registered address),
4 Silverfield, Wairau Valley, Auckland, 0627 (registered address) among others.
Up to 17 Jun 2024, Jpn Marine Limited had been using 25 Wehiwehi Road, Matapouri, Whangarei as their registered address.
BizDb found previous names used by 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). In the first group, 600 shares are held by 1 entity, namely:
Opal Administration Limited (an entity) located at Tokoroa postcode 3420.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
The Batch Corporate Trustee Company Limited - located at Wairau Valley, Auckland. Jpn Marine Limited is categorised as "Repair and maintenance nec" (ANZSIC S949930).
Other active addresses
Address #4: 244 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 03 Mar 2025
Address #5: 4 Silverfield, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 14 Apr 2025
Previous address
Address #1: 25 Wehiwehi Road, Matapouri, Whangarei, 0173 New Zealand
Registered & service address used from 27 Jul 2016 to 17 Jun 2024
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Opal Administration Limited Shareholder NZBN: 9429050835072 |
Tokoroa 3420 New Zealand |
09 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | The Batch Corporate Trustee Company Limited Shareholder NZBN: 9429042474258 |
Wairau Valley Auckland 0627 New Zealand |
12 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edgar, Philip George |
Matapouri Whangarei 0173 New Zealand |
20 Aug 2016 - 04 Aug 2020 |
| Individual | Edgar, Sally Lynn |
Matapouri Whangarei 0173 New Zealand |
27 Jul 2016 - 12 Aug 2020 |
| Entity | Wylie Mcdonald Trustees (airey) Limited Shareholder NZBN: 9429046666659 Company Number: 6770973 |
30 Apr 2021 - 14 Apr 2022 | |
| Individual | Airey, Daniel Charles |
Rd 4 Dairy Flat 0794 New Zealand |
30 Apr 2021 - 14 Apr 2022 |
| Individual | Waine, David Matthew |
Rd 6 Hamilton 3286 New Zealand |
04 Aug 2020 - 07 Aug 2020 |
| Entity | Wylie Mcdonald Trustees (airey) Limited Shareholder NZBN: 9429046666659 Company Number: 6770973 |
Grafton Auckland 1010 New Zealand |
30 Apr 2021 - 14 Apr 2022 |
| Individual | Edgar, Jonathon |
Rd 3 Whangarei 0173 New Zealand |
29 Jul 2020 - 07 Aug 2020 |
| Individual | Edgar, Phil George |
Matapouri Whangarei 0173 New Zealand |
27 Jul 2016 - 20 Aug 2016 |
| Individual | Edgar, Philip George |
Matapouri Whangarei 0173 New Zealand |
07 Aug 2020 - 12 Aug 2020 |
| Individual | Edgar, Philip George |
Matapouri Whangarei 0173 New Zealand |
20 Aug 2016 - 04 Aug 2020 |
| Director | Phil George Edgar |
Matapouri Whangarei 0173 New Zealand |
27 Jul 2016 - 20 Aug 2016 |
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
The Batch Corporate Trustee Company Limited
25 Wehiwehi Road
Wooding Construction Limited
27 Waetford Road
The Ohinemuri Fish & Game Association Incorporated
C/o Hon. Secretary Gary Morrison
Ak 47 Limited
11 Te Wairoa Street
First Training Northland Limited
7 Coral Place
Tui Ridge Estate Limited
882 Matapouri Road
Bob The Handyman Limited
1 Elizabeth Street
Building Care Services Limited
86 Kiripaka Road
Daycontracting Limited
42 Wallis Road
Merral Park Limited
51 Lamont Drive
Source Design Limited
421 State Highway 10
Waingaro 2010 Limited
30a Poplar Lane