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Northland Marine Limited

Type: NZ Limited Company (Ltd)
9429043395293
NZBN
6142988
Company Number
Registered
Company Status
Current address
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Physical & registered address used since 13 Apr 2018

Northland Marine Limited, a registered company, was started on 27 Oct 2016. 9429043395293 is the NZBN it was issued. This company has been run by 2 directors: Jonathan Colin Barlow - an active director whose contract started on 27 Oct 2016,
Paul Edward Dunn - an active director whose contract started on 27 Oct 2016.
Last updated on 17 May 2022, BizDb's database contains detailed information about 1 address: 2A Grant Street, Kamo, Whangarei, 0112 (types include: physical, registered).
Northland Marine Limited had been using 50 Highfield Way, Maunu, Whangarei as their physical address up to 13 Apr 2018.
A total of 12 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 5 shares (41.67%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (8.33%). Finally there is the third share allocation (1 share 8.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 50 Highfield Way, Maunu, Whangarei, 0110 New Zealand

Physical address used from 03 Jan 2018 to 13 Apr 2018

Address: 24 Victoria Street, Dargaville, Dargaville, 0310 New Zealand

Registered address used from 27 Oct 2016 to 13 Apr 2018

Address: 24 Victoria Street, Dargaville, Dargaville, 0310 New Zealand

Physical address used from 27 Oct 2016 to 03 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: October

Annual return last filed: 13 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Bronwyn Louise Barlow Whangarei
0173
New Zealand
Individual Jonathan Colin Barlow Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paul Edward Dunn Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jonathan Colin Barlow Whangarei
0173
New Zealand
Shares Allocation #4 Number of Shares: 5
Entity (NZ Limited Company) Mwis 2012 Limited
Shareholder NZBN: 9429030815506
Whangarei
Whangarei
0110
New Zealand
Individual Paul Edward Dunn Maunu
Whangarei
0110
New Zealand
Directors

Jonathan Colin Barlow - Director

Appointment date: 27 Oct 2016

Address: Whangarei, 0173 New Zealand

Address used since 02 Oct 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 27 Oct 2016


Paul Edward Dunn - Director

Appointment date: 27 Oct 2016

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 02 Oct 2019

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 27 Oct 2016

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