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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 |
11 Hokianga Road Dargaville 0310 New Zealand |
14 Dec 2017 - |
| Individual | Bronwyn Louise Barlow |
Whangarei 0173 New Zealand |
14 Dec 2017 - |
| Individual | Jonathan Colin Barlow |
Whangarei 0173 New Zealand |
14 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Paul Edward Dunn |
Maunu Whangarei 0110 New Zealand |
27 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Jonathan Colin Barlow |
Whangarei 0173 New Zealand |
27 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Mwis 2012 Limited Shareholder NZBN: 9429030815506 |
Whangarei Whangarei 0110 New Zealand |
14 Dec 2017 - |
| Individual | Paul Edward Dunn |
Maunu Whangarei 0110 New Zealand |
14 Dec 2017 - |
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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