General information
Hauraki Marine Limited
Type: NZ Limited Company (Ltd)9429040462417
New Zealand Business Number
97453
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description
Hauraki Marine Limited (NZBN 9429040462417) was registered on 16 Mar 1976. 4 addresses are currently in use by the company: 1 Ara Tai, Half Moon Bay, Auckland, 2012 (type: postal, office). C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland had been their physical address, up until 21 Jan 2019. 515012 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.19 per cent of shares), namely:
Rtm Holdings (Nz) Limited (an entity) located at 48 Shortland Street, Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 99.81 per cent of all shares (514012 shares); it includes
Rtm Holdings (Nz) Limited (an entity) - located at 48 Shortland Street, Auckland Central, Auckland. "Marine equipment retailing" (business classification G424550) is the classification the Australian Bureau of Statistics issued Hauraki Marine Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ara Tai, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 21 Jan 2019 |
| 1 Ara Tai, Half Moon Bay, Auckland, 2012 | Postal & office | 30 Oct 2020 |
Contact info
64 9 5327033
Phone (Phone)
creditors@burnsco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.burnsco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Robert Daly
Rd 2, Clevedon, 2582
Address used since 02 Dec 2018 |
Director | 02 Dec 2018 - current |
|
Christopher David Wilesmith
Bellingen, Nsw 2454,
Address used since 04 Jan 2023 |
Director | 04 Jan 2023 - current |
|
Michael Douglas Laird
Kellyville, Nsw 2155,
Address used since 04 Jan 2023 |
Director | 04 Jan 2023 - 29 Feb 2024 |
|
Angus Joseph Bruce Macleod
Mellons Bay, Auckland, 2014
Address used since 01 Nov 2021
Mellons Bay, Auckland, Class A Shares, 2014
Address used since 30 Nov 2005 |
Director | 26 Nov 2003 - 04 Jan 2023 |
|
Trevor Allan Brown
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2021
Howick, Auckland, 2014
Address used since 05 Nov 2015 |
Director | 27 Aug 2008 - 04 Jan 2023 |
|
Richard Day Plowright
Epsom, Auckland, 1023
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 16 Sep 2022 |
|
Donald Keith Macleod
Mellons Bay, Auckland, 2014
Address used since 01 Oct 2011 |
Director | 31 Mar 1990 - 08 Dec 2011 |
|
Robin Wynford Rangeley
Clevedon, R D 5, Papakura,
Address used since 16 Feb 1990 |
Director | 16 Feb 1990 - 28 Nov 2008 |
|
Anthony John Stack-forsyth
Epsom, Auckland,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 27 Aug 2008 |
|
Margaret Macleod
Mt Roskill,
Address used since 31 Mar 1990 |
Director | 31 Mar 1990 - 12 Oct 1994 |
Addresses
Principal place of activity
| 1 Ara Tai , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 21 Jan 2019 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 07 Apr 1998 - 23 Feb 2004 |
| C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 15 Feb 1992 - 23 Feb 2004 |
Financial Data
Financial info
515012
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rtm Holdings (nz) Limited Shareholder NZBN: 9429050909698 Entity (NZ Limited Company) |
48 Shortland Street, Auckland Central Auckland 1010 |
04 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 514012
| Shareholder Name | Address | Period |
|---|---|---|
|
Rtm Holdings (nz) Limited Shareholder NZBN: 9429050909698 Entity (NZ Limited Company) |
48 Shortland Street, Auckland Central Auckland 1010 |
04 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Christine Anne Robyn Individual |
St Heliers Auckland (class B Shares) 1071 |
15 Oct 2014 - 04 Jan 2023 |
|
Macleod, Angus Joseph Bruce Individual |
Mellons Bay Auckland, Class B Shares 2014 |
15 May 2013 - 04 Jan 2023 |
|
Macleod, Estate Of Donald Keith Individual |
Mellons Bay Auckland, Class A Shares 2014 |
09 Jun 2005 - 16 Nov 2012 |
|
Macleod, Margaret Helen Gillian Individual |
Kelvin Heights Queenstown (class B Shares) 9300 |
15 Oct 2014 - 04 Jan 2023 |
|
Macleod, Estate Of Donald Keith Individual |
Mellons Bay Auckland, Class B Shares 2014 |
16 Mar 1976 - 16 Nov 2012 |
|
Rangeley, Jillian Gay Individual |
Clevedon R D 5, Papakura |
16 Mar 1976 - 08 Nov 2007 |
|
Rangeley, Robin Wynford Individual |
Clevedon, Rd5 Papakura, Class B Shares |
16 Mar 1976 - 08 Nov 2007 |
|
Macleod, Margaret Helen Gillian Individual |
Kelvin Heights Queenstown (class A Shares) 9300 |
15 Oct 2014 - 04 Jan 2023 |
|
Macleod, Angus Joseph Bruce Individual |
Mellons Bay Auckland, Class A Shares 2014 |
11 Aug 2011 - 04 Jan 2023 |
|
Blackburn, Andrew Jeffery Individual |
Mount Eden Auckland, Class B Shares |
16 Mar 1976 - 04 Jan 2023 |
|
Macdonald, Andrew Graeme Individual |
12 O'connell Street Auckland, Class A Shares 1010 |
09 May 2013 - 04 Jan 2023 |
|
Macleod, Margaret Antica Individual |
7 St Vincent Avenue Remuera, Auckland 1005, Class B Shares |
16 Mar 1976 - 11 Aug 2011 |
|
Macleod, Christine Anne Robyn Individual |
St Heliers Auckland (class A Shares) 1071 |
15 Oct 2014 - 04 Jan 2023 |
|
Blackburn, Andrew Jeffery Individual |
Mount Eden Auckland, Class A Shares |
09 Jun 2005 - 04 Jan 2023 |
|
Macdonald, Andrew Graeme Individual |
12 O'connell Street Auckland, Class B Shares 1010 |
09 May 2013 - 04 Jan 2023 |
|
Rangeley, Robin Wynford Individual |
Clevedon, Rd5 Papakura, Class A Shares |
09 Jun 2005 - 08 Nov 2007 |
|
Rangeley, Jillian Gay Individual |
Clevedon, Rd5 Papakura, Class A Shares |
09 Jun 2005 - 08 Nov 2007 |
|
Macleod, Margaret Individual |
Mt Roskill Auckland |
16 Mar 1976 - 29 Oct 2004 |
|
Macleod, Donald Keith Individual |
Mt Roskill Auckland |
16 Mar 1976 - 29 Oct 2004 |
|
Rangeley, Jillian Gay Individual |
Clevedon R D 5, Papakura |
16 Mar 1976 - 08 Nov 2007 |
|
Macleod, Margaret Antica Individual |
7 St Vincent Avenue Remuera, Auckland 1005, Class A Shares |
09 Jun 2005 - 11 Aug 2011 |
|
Rangeley, Robin Wynford Individual |
Clevedon, Rd5 Papakura, Class B Shares |
16 Mar 1976 - 08 Nov 2007 |
Location
Companies nearby
 |
Viaduct Leasing Limited C/- Kpmg |
|
Contec Capital Investments Limited C/- Kpmg |
|
New Food Coatings (new Zealand) Limited C/- Kpmg |
|
Kpmg Trustee Limited C/- Kpmg |
|
Campari New Zealand Limited C/- Kpmg |
|
Klasse Limited C/- Kpmg |
Similar companies
|
Ashmar Limited Unit K, 1 Henry Rose Place |
|
Ultra Leisure Products NZ Limited Level 4, Zurich House |
|
Marine Gear Limited 1202/1 Courthouse Lane |
|
Vetus-maxwell Apac Limited Simspon Grierson |
|
Nav Station Limited 103 Westhaven Drive |
|
Paul's Fishing Systems Limited 8 Murdoch Road |