Statmarine Limited
Type: NZ Limited Company (Ltd)Statmarine Limited (issued a New Zealand Business Number of 9429041436875) was launched on 10 Oct 2014. 2 addresses are currently in use by the company: Flat 6, 26 Seaview Terrace, Mount Albert, Auckland, 1025 (type: registered, service). Flat 1, 27 Wright Road, Point Chevalier, Auckland had been their registered address, until 31 Oct 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Carroll, John Craig (an individual) located at Laingholm, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carroll, Emma Louise (a director) - located at Mount Albert, Auckland. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the category the Australian Bureau of Statistics issued Statmarine Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 27 Wright Road, Point Chevalier, Auckland, 1022 | Physical | 16 Sep 2020 |
| Flat 6, 26 Seaview Terrace, Mount Albert, Auckland, 1025 | Registered & service | 31 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Louise Carroll
Mount Albert, Auckland, 1025
Address used since 20 Oct 2023
Point Chevalier, Auckland, 1022
Address used since 24 Oct 2020
Mangawhai, 0573
Address used since 23 Oct 2018 |
Director | 10 Oct 2014 - current |
|
John Craig Carroll
Laingholm, Auckland, 0604
Address used since 01 Sep 2022
Parau, Auckland, 0604
Address used since 01 Oct 2021
Mangawhai, 0573
Address used since 14 Oct 2018
Ponsonby, Auckland, 1011
Address used since 01 Mar 2016 |
Director | 14 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 27 Wright Road, Point Chevalier, Auckland, 1022 | Registered & service | 16 Sep 2020 - 31 Oct 2023 |
| 35 Kahurangi Lane, Mangawhai, 0573 | Registered & physical | 20 Aug 2018 - 16 Sep 2020 |
| Apartment 4, 22 Prosford St, Ponsonby, Auckland, 1011 | Registered & physical | 16 Feb 2016 - 20 Aug 2018 |
| 632 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 | Registered & physical | 10 Oct 2014 - 16 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, John Craig Individual |
Laingholm Auckland 0604 |
10 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Emma Louise Director |
Mount Albert Auckland 1025 |
17 Mar 2019 - current |
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