3sixty Marine Limited
Type: NZ Limited Company (Ltd)3Sixty Marine Limited (issued an NZ business identifier of 9429037097646) was launched on 20 Oct 2000. 4 addresses are in use by the company: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, service). 6 Scoresby Street, Opua, Opua had been their registered address, until 04 Dec 2023. 3Sixty Marine Limited used other aliases, namely: All Points Rally Limited from 21 Jan 2010 to 27 Feb 2019, Designz North Limited (29 Aug 2006 to 21 Jan 2010) and Eden Architectural Limited (20 Oct 2000 - 29 Aug 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Martin, John Barrie (an individual) located at Opua, Opua postcode 0200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Martin, Lynette Heather (an individual) - located at Opua, Opua. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 22 Feb 2021 |
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Registered & service | 04 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Barrie Martin
Opua, Opua, 0200
Address used since 21 Nov 2023
Opua, Opua, 0200
Address used since 29 Jul 2010 |
Director | 20 Oct 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Scoresby Street, Opua, Opua, 0200 | Registered & service | 14 Jun 2023 - 04 Dec 2023 |
| 6 Scoresby Street, Opua, 0200 | Registered & physical | 04 Aug 2020 - 22 Feb 2021 |
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 06 Apr 2005 - 04 Aug 2020 |
| 88 Kerikeri Rd., Kerikeri, Bay Of Islands | Registered | 06 Nov 2003 - 06 Apr 2005 |
| 88 Kerikeri Rd, Kerikeri, Bay Of Islands | Physical | 06 Nov 2003 - 06 Apr 2005 |
| C/-peter J. Small, 821 New North Road, Mt Albert, Auckland | Registered & physical | 20 Oct 2000 - 06 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, John Barrie Individual |
Opua Opua 0200 |
30 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Lynette Heather Individual |
Opua Opua 0200 |
30 Oct 2003 - current |
 |
Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |