General information
Pacific Marine Management Limited
Type: NZ Limited Company (Ltd)9429039464507
New Zealand Business Number
389180
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692350 - Marine Engineering Service - Consulting
I521960 - Service To Water Transport Nec
I521940 - Port Service Nec
M696205 - Business Consultant Service
M692360 - Naval Architecture Service
Industry classification codes with description
Pacific Marine Management Limited (issued a business number of 9429039464507) was started on 23 May 1988. 7 addresess are in use by the company: 237E Titirangi Road, Titirangi, Auckland, 0604 (type: office, registered). 2 Akaroa Street, Parnell had been their physical address, up to 18 Oct 2022. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Oxley, Jennifer Ann (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Oxley, Mark Allan (a director) - located at Titirangi, Auckland. "Marine engineering service - consulting" (business classification M692350) is the classification the ABS issued to Pacific Marine Management Limited. The Businesscheck data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 237e Titirangi Rd, Titirangi, Auckland, 0604 | Postal | 05 Oct 2021 |
| 237e Titirangi Road, Titirangi, Auckland, 0604 | Delivery | 05 Oct 2021 |
| 2 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 Oct 2022 |
| 237e Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 02 Mar 2023 |
Contact info
64 21 711038
Phone (Direct)
maoxley@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
maoxley@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Allan Oxley
Titirangi, Auckland, 0604
Address used since 03 May 2019
Titirangi, Waitakere, 0604
Address used since 29 Oct 2009 |
Director | 31 Mar 1991 - current |
|
Jennifer Ann Oxley
Titirangi, Auckland, 0604
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - current |
|
Craig Fraser Harris
Parnell, Auckland, 1052
Address used since 31 Mar 1991 |
Director | 31 Mar 1991 - 21 Feb 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 237e Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 02 Mar 2023 |
| 237e Titirangi Road, Titirangi, Auckland, 0604 | Office | 10 Oct 2023 |
Principal place of activity
| 2 Akaroa Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 2 Akaroa Street, Parnell | Physical | 30 Jun 1997 - 18 Oct 2022 |
| 2 Akaroa Street, Parnell, Auckland | Registered | 09 Jun 1997 - 18 Oct 2022 |
| Second Floor, Ferry Building, Quay Street, Auckland | Registered | 09 Jun 1997 - 09 Jun 1997 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxley, Jennifer Ann Director |
Titirangi Auckland 0604 |
04 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxley, Mark Allan Director |
Titirangi Auckland 0604 |
04 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxley Shipping Consultancy Limited Shareholder NZBN: 9429040430195 Company Number: 101215 Entity |
Titirangi Auckland 0604 |
23 May 1988 - 04 Nov 2024 |
|
Oxley Shipping Consultancy Limited Shareholder NZBN: 9429040430195 Company Number: 101215 Entity |
Titirangi Auckland 0604 |
23 May 1988 - 04 Nov 2024 |
|
Pil (new Zealand) Limited Shareholder NZBN: 9429048199445 Company Number: 7993976 Entity |
11 Aug 2020 - 22 Feb 2023 | |
|
Mckay Shipping Holdings Limited Shareholder NZBN: 9429048199445 Company Number: 7993976 Entity |
Parnell Auckland 1052 |
11 Aug 2020 - 22 Feb 2023 |
|
Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 Entity |
2 Akaroa Street Parnell, Auckland |
23 May 1988 - 11 Aug 2020 |
|
Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 Entity |
2 Akaroa Street Parnell, Auckland |
23 May 1988 - 11 Aug 2020 |
Location
Companies nearby
 |
New Zealand Cruise Association Incorporated 2 Akaroa Street |
|
Inchcape Shipping Services NZ Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Deanalie Educare Limited Suite 1, 7 Falcon Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Parnell Rsc Poppy Charitable Trust 139 Parnell Road |
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