General information

Marine Reflections Limited

Type: NZ Limited Company (Ltd)
9429033971735
New Zealand Business Number
1846229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094559898
GST Number
S949930 - Repair And Maintenance Nec
Industry classification codes with description

Marine Reflections Limited (New Zealand Business Number 9429033971735) was started on 17 Aug 2006. 3 addresses are in use by the company: 101 Te Awanui Drive, Tauranga, Tauranga, 3110 (type: physical, service). 868 Papamoa Beach Road, Papamoa Beach, Papamoa had been their physical address, up to 15 Apr 2021. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9900 shares (99% of shares), namely:
T & C Trustees Al Limited (an entity) located at Rd 6, Tauranga postcode 3176,
Layne, Aaron Geoffrey (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Layne, Aaron (an individual) - located at Papamoa Beach, Papamoa. "Repair and maintenance nec" (business classification S949930) is the category the Australian Bureau of Statistics issued to Marine Reflections Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
868 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered 10 May 2011
101 Te Awanui Drive, Tauranga, Tauranga, 3110 Office 07 Apr 2021
101 Te Awanui Drive, Tauranga, Tauranga, 3110 Physical & service 15 Apr 2021
Contact info
64 07 5422628
Phone (Phone)
64 027 5135863
Phone (Phone)
office@marinereflections.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.marinereflections.co.nz
Website
Directors
Name and Address Role Period
Aaron Layne
Papamoa Beach, Papamoa, 3118
Address used since 16 Mar 2010
Director 17 Aug 2006 - current
Nicola Dawn Beattie
Papamoa, Bay Of Plenty,
Address used since 17 Aug 2006
Director 17 Aug 2006 - 25 Jul 2007
Addresses
Principal place of activity
101 Te Awanui Drive , Tauranga , Tauranga , 3110
Previous address Type Period
868 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Physical 29 Apr 2014 - 15 Apr 2021
65 Mirrielees Road, Tauranga, Tauranga, 3110 Physical 12 Apr 2012 - 29 Apr 2014
868 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Physical 10 May 2011 - 12 Apr 2012
868 Papamoa Beach Road, Papamoa, 3118 Registered 23 Mar 2010 - 10 May 2011
10 Corinth Grove, Papamoa 3118 Physical 11 Feb 2008 - 10 May 2011
10 Corinth Grove, Papamoa 3118 Registered 11 Feb 2008 - 23 Mar 2010
40 Bahamas Key, Papamoa, Bay Of Plenty Physical & registered 17 Aug 2006 - 11 Feb 2008
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
T & C Trustees Al Limited
Shareholder NZBN: 9429050829569
Entity (NZ Limited Company)
Rd 6
Tauranga
3176
15 Dec 2022 - current
Layne, Aaron Geoffrey
Individual
Papamoa Beach
Papamoa
3118
26 Aug 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Layne, Aaron
Individual
Papamoa Beach
Papamoa
3118
17 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Layne, Nicola Dawn
Individual
Papamoa Beach
Papamoa
3118
26 Aug 2009 - 29 Jun 2022
Layne, Nicola Dawn
Individual
Papamoa Beach
Papamoa
3118
17 Aug 2006 - 29 Jun 2022
R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
Entity
257 Maunganui Road
Mount Maunganui
26 Aug 2009 - 15 Dec 2022
Layne, Nicola Dawn
Individual
Papamoa Beach
Papamoa
3118
26 Aug 2009 - 29 Jun 2022
Location
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