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General information

Molyneux Marine Limited

Type: NZ Limited Company (Ltd)
9429034063767
New Zealand Business Number
149410
Company Number
Registered
Company Status

Molyneux Marine Limited (issued a business number of 9429034063767) was registered on 17 Sep 1975. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 29 Oct 2019. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Sinclair, June (an individual) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000 shares); it includes
Sinclair, David A (an individual) - located at Rd 1, Alexandra. Our data was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service & registered 29 Oct 2019
Last updated:
Directors
Name and Address Role Period
June Sinclair
Rd 1, Alexandra, 9391
Address used since 03 Nov 2015
Director 24 Oct 1990 - current
David A Sinclair
Rd 1, Alexandra, 9391
Address used since 03 Nov 2015
Director 24 Oct 1990 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 02 Nov 2012 - 29 Oct 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 01 Nov 2012 - 29 Oct 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 31 Oct 2011 - 01 Nov 2012
Ibbotson Cooney Limited, Level 1, Tarbert Street, Alexandra 9340 Physical 14 Nov 2008 - 02 Nov 2012
Ibbotson Cooney Limited, Level 1, Tarbert Street, Alexandra 9340 Registered 14 Nov 2008 - 31 Oct 2011
46 Airport Road, Alexandra Physical 25 Nov 2004 - 14 Nov 2008
46 Airport Road, Alexandra Registered 16 Dec 2003 - 14 Nov 2008
C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra Registered 09 Nov 2001 - 16 Dec 2003
C/- Robert Cooper Co, 14 Tarbert Street, Alexandra Registered 18 Dec 1998 - 09 Nov 2001
C/- Robert Cooper, 14 Tarbert Street, Alexander Physical 18 Dec 1998 - 18 Dec 1998
Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra Physical 18 Dec 1998 - 25 Nov 2004
C/o Kirk Barclay & Co, 14 Tarbert St, Alexandra Registered 21 Dec 1993 - 18 Dec 1998
- Physical 17 Feb 1992 - 18 Dec 1998
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Sinclair, June
Individual 		Rd 1
Alexandra
9391 		17 Sep 1975 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Sinclair, David A
Individual 		Rd 1
Alexandra
9391 		17 Sep 1975 - current
Location
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