Jpn Marine Limited
Type: NZ Limited Company (Ltd)Jpn Marine Limited (issued an NZ business number of 9429042474128) was started on 27 Jul 2016. 6 addresess are currently in use by the company: 4 Silverfield, Wairau Valley, Auckland, 0627 (type: registered, service). 25 Wehiwehi Road, Matapouri, Whangarei had been their registered address, until 17 Jun 2024. Jpn Marine Limited used more names, namely: Jp Noir Limited from 20 Jul 2016 to 29 Jul 2020. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Opal Administration Limited (an entity) located at Tokoroa postcode 3420. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
The Batch Corporate Trustee Company Limited (an entity) - located at Wairau Valley, Auckland. "Repair and maintenance nec" (business classification S949930) is the classification the ABS issued to Jpn Marine Limited. Businesscheck's information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Wehiwehi Road, Matapouri, Whangarei, 0173 | Physical | 27 Jul 2016 |
| 4 Silverfield, Wairau Valley, Auckland, 0627 | Office | 07 Jun 2024 |
| 4 Silverfield, Wairau Valley, Auckland, 0627 | Registered & service | 17 Jun 2024 |
| 244 Beach Road, Campbells Bay, Auckland, 0630 | Registered | 03 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Edgar
Rd 3, Whangarei, 0173
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Daniel Charles Airey
Rd 4, Dairy Flat, 0794
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - 18 Mar 2022 |
|
Philip George Edgar
Matapouri, Whangarei, 0173
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 20 Jul 2020 |
| Type | Used since | |
|---|---|---|
| 244 Beach Road, Campbells Bay, Auckland, 0630 | Registered | 03 Mar 2025 |
| 4 Silverfield, Wairau Valley, Auckland, 0627 | Registered & service | 14 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 25 Wehiwehi Road, Matapouri, Whangarei, 0173 | Registered & service | 27 Jul 2016 - 17 Jun 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opal Administration Limited Shareholder NZBN: 9429050835072 Entity (NZ Limited Company) |
Tokoroa 3420 |
09 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Batch Corporate Trustee Company Limited Shareholder NZBN: 9429042474258 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
12 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Philip George Individual |
Matapouri Whangarei 0173 |
20 Aug 2016 - 04 Aug 2020 |
|
Edgar, Sally Lynn Individual |
Matapouri Whangarei 0173 |
27 Jul 2016 - 12 Aug 2020 |
|
Wylie Mcdonald Trustees (airey) Limited Shareholder NZBN: 9429046666659 Company Number: 6770973 Entity |
30 Apr 2021 - 14 Apr 2022 | |
|
Airey, Daniel Charles Individual |
Rd 4 Dairy Flat 0794 |
30 Apr 2021 - 14 Apr 2022 |
|
Waine, David Matthew Individual |
Rd 6 Hamilton 3286 |
04 Aug 2020 - 07 Aug 2020 |
|
Wylie Mcdonald Trustees (airey) Limited Shareholder NZBN: 9429046666659 Company Number: 6770973 Entity |
Grafton Auckland 1010 |
30 Apr 2021 - 14 Apr 2022 |
|
Edgar, Jonathon Individual |
Rd 3 Whangarei 0173 |
29 Jul 2020 - 07 Aug 2020 |
|
Edgar, Phil George Individual |
Matapouri Whangarei 0173 |
27 Jul 2016 - 20 Aug 2016 |
|
Edgar, Philip George Individual |
Matapouri Whangarei 0173 |
07 Aug 2020 - 12 Aug 2020 |
|
Edgar, Philip George Individual |
Matapouri Whangarei 0173 |
20 Aug 2016 - 04 Aug 2020 |
|
Phil George Edgar Director |
Matapouri Whangarei 0173 |
27 Jul 2016 - 20 Aug 2016 |
 |
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