General information
Marina Projects (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039593658
New Zealand Business Number
348759
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description
Marina Projects (N.z.) Limited (issued a business number of 9429039593658) was registered on 21 May 1987. 5 addresess are currently in use by the company: Marina Projects (N.z.) Limited, Po Box 54021, The Marina, Auckland, 2012 (type: postal, office). Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, until 04 Oct 2004. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Auckland Maritime Foundation (an other) located at Bucklands Beach, Auckland. "Marine equipment retailing" (business classification G424550) is the classification the Australian Bureau of Statistics issued Marina Projects (N.z.) Limited. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Auckland Maritime Foundation Marina, Half Moon Bay Marina, Argo Road, Bucklands Beach, Auckland | Registered | 04 Feb 2004 |
| Argo Drive, Half Moon Bay, Auckland | Physical & service | 04 Oct 2004 |
| Marina Projects (n.z.) Limited, Po Box 54021, The Marina, Auckland, 2012 | Postal | 30 Sep 2021 |
| 50 Argo Drive, Half Moon Bay, Auckland, 2012 | Office & delivery | 30 Sep 2021 |
Contact info
64 9 5343139
Phone (Phone)
accounts@hmbmarina.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@hmbmarina.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brooke Archbold
Bucklands Beach, Auckland, 2012
Address used since 01 Sep 2015 |
Director | 21 Feb 1996 - current |
|
Tony Hembrow
Bucklands Beach, Auckland, 2012
Address used since 01 Sep 2014 |
Director | 01 Dec 2000 - current |
|
Hamish Graham Ross
Rd 1, Papakura, 2580
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - current |
|
Julian Joseph Pengelly
Rd 1, Howick, 2571
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - current |
|
Donald Murray Malcolm
Half Moon Bay, Auckland, 2012
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - current |
|
Malcolm Eric Fisher
Orewa, Orewa, 0931
Address used since 20 Apr 2015 |
Director | 07 Oct 1990 - 19 Jan 2018 |
|
John Mckenzie Blundell
St Heliers, Auckland,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 30 Jun 2014 |
|
Harvey Newon Edward Sheppard
Kohimarama, Auckland,
Address used since 07 Oct 1990 |
Director | 07 Oct 1990 - 30 Jun 2013 |
|
Garry David Melville-smith
Dannemora, Manukau 2016,
Address used since 31 Mar 2009 |
Director | 23 Nov 1998 - 23 May 2012 |
|
Walter Owen Piper
R.d.2 Papakura, Auckland,
Address used since 07 Oct 1990 |
Director | 07 Oct 1990 - 14 Dec 2001 |
|
John Stephenson Prigg
R.d.1 Whitford, Howick, Auckland,
Address used since 07 Oct 1990 |
Director | 07 Oct 1990 - 30 Nov 1999 |
|
Richard George Hillary
Kohimarama, Auckland,
Address used since 07 Oct 1990 |
Director | 07 Oct 1990 - 10 Dec 1998 |
|
Douglas Owen Walker
Bucklands Beach,
Address used since 07 Oct 1990 |
Director | 07 Oct 1990 - 30 Sep 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 50 Argo Drive, Half Moon Bay, Auckland, 2012 | Office & delivery | 30 Sep 2021 |
Principal place of activity
| 50 Argo Drive , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland | Physical | 05 Oct 2002 - 04 Oct 2004 |
| Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 05 Oct 2002 - 04 Feb 2004 |
| B D O Auckland- Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 18 Jun 2001 - 05 Oct 2002 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 18 Jun 2001 - 05 Oct 2002 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 18 Jun 2001 - 18 Jun 2001 |
| 166 Harris Road, East Tamaki | Registered | 20 Sep 1999 - 18 Jun 2001 |
| B.d.o. Hogg Young Cathie, 166 Harris Road, East Tamaki | Physical | 22 Dec 1998 - 18 Jun 2001 |
| C/o Bdo/hogg Young Cathie, Quay Tower, 29 Customs Street, Auckland | Registered | 30 Oct 1996 - 20 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Maritime Foundation Other (Other) |
Bucklands Beach Auckland |
21 May 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auckland Maritime Foundation |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
Argo Drive, Bucklands Beach, Auckland Auckland 2012 |
Location
Companies nearby
 |
Allvo Marine Engineering Limited A5 Argo Drive |
|
Slimline Limited 1/33 Argo Drive |
|
Performex Consulting Limited 1/33 Argo Drive |
|
Sovereign Hotels Group Limited 1 Pegasus Place |
|
Sovereign Enterprise Group Limited 1 Pegasus Place |
|
Sovereign Enterprise Group New Zealand Limited 1 Pegasus Place |
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