Marine South (2017) Limited was registered on 17 Mar 2017 and issued an NZBN of 9429046018236. The registered LTD company has been supervised by 3 directors: Ross Andrew Cottier - an active director whose contract started on 17 Mar 2017,
Hamish Campbell Craig - an active director whose contract started on 10 Mar 2022,
Glenn James Sinclair - an inactive director whose contract started on 17 Mar 2017 and was terminated on 14 Mar 2022.
According to BizDb's information (last updated on 22 Mar 2024), the company uses 1 address: 119 Bill Richardson Drive, Avenal, Invercargill, 9810 (types include: delivery, postal).
A total of 400 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Craig, Hamish Campbell (an individual) located at Rd 4, Invercargill postcode 9874.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 200 shares) and includes
Cottier, Toni Monique - located at Rd 2, Wanaka,
Cottier, Ross Andrew - located at Rd 2, Wanaka,
Cottier, Richard Francis - located at Holmes Hill, Oamaru. Marine South (2017) Limited has been categorised as "Marine equipment retailing" (business classification G424550).
Principal place of activity
162 Dee Street, Invercargill, Invercargill, 9810 New Zealand
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Craig, Hamish Campbell |
Rd 4 Invercargill 9874 New Zealand |
10 Mar 2022 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Cottier, Toni Monique |
Rd 2 Wanaka 9382 New Zealand |
17 Mar 2017 - |
Director | Cottier, Ross Andrew |
Rd 2 Wanaka 9382 New Zealand |
17 Mar 2017 - |
Individual | Cottier, Richard Francis |
Holmes Hill Oamaru 9401 New Zealand |
17 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Glenn James |
Waikiwi Invercargill 9810 New Zealand |
17 Mar 2017 - 10 Mar 2022 |
Individual | Sinclair, Debbie Ann |
Waikiwi Invercargill 9810 New Zealand |
17 Mar 2017 - 10 Mar 2022 |
Ross Andrew Cottier - Director
Appointment date: 17 Mar 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Mar 2017
Hamish Campbell Craig - Director
Appointment date: 10 Mar 2022
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 10 Mar 2022
Glenn James Sinclair - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 14 Mar 2022
Address: Wakiwi, Invercargill, 9810 New Zealand
Address used since 06 May 2019
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 17 Mar 2017
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