Sounds Marine Services Limited
Type: NZ Limited Company (Ltd)Sounds Marine Services Limited (New Zealand Business Number 9429036213870) was incorporated on 09 Dec 2002. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their registered address, up to 29 May 2017. Sounds Marine Services Limited used more aliases, namely: Sounds Boat Painting Limited from 18 Dec 2003 to 09 Sep 2008, Manning Marine Painting Limited (09 Dec 2002 to 18 Dec 2003). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Millar, Cherie Maria (an individual) located at Rd 2, Taupaki postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcmanaway, Michelle Louise (an individual) - located at Picton, Picton. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Louise Mcmanaway
Picton, Picton, 7220
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Cherie Maria Millar
Rd 2, Taupaki, 0782
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Jeremy Fraser Hay
Springlands, Blenheim, 7201
Address used since 27 Mar 2015 |
Director | 05 Apr 2005 - 26 Jun 2020 |
|
Glen Dean Vallender
Picton, Picton, 7220
Address used since 26 Apr 2016 |
Director | 05 Apr 2005 - 01 Aug 2018 |
|
Hamish Malcolm Macfarlane
Blenheim, Blenheim, 7201
Address used since 26 Apr 2016 |
Director | 09 Dec 2002 - 12 Oct 2017 |
|
Lance Paul White
Picton,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 26 May 2006 |
|
Jane Elizabeth Macfarlane
Blenheim,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 04 May 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 21 Apr 2011 - 04 May 2016 |
| Peters Doig Limited, 59 High Street, Blenheim | Physical & registered | 09 Dec 2002 - 21 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Cherie Maria Individual |
Rd 2 Taupaki 0782 |
24 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmanaway, Michelle Louise Individual |
Picton Picton 7220 |
10 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Christopher Thomas Individual |
Grovetown |
09 Dec 2002 - 27 Apr 2011 |
|
Vallender, Glen Dean Individual |
Picton Picton 7220 |
26 Apr 2016 - 10 Aug 2018 |
|
Macfarlane, Jane Elizabeth Individual |
Blenheim Blenheim 7201 |
09 Dec 2002 - 30 Aug 2017 |
|
Hay, Jeremy Fraser Individual |
Springlands Blenheim 7201 |
21 Jul 2006 - 30 Aug 2017 |
|
Macfarlane, Hamish Malcolm Individual |
Blenheim Blenheim 7201 |
09 Dec 2002 - 30 Aug 2017 |
|
Vallender, Glen Individual |
Picton Picton 7220 |
21 Jul 2006 - 26 Apr 2016 |
|
Macfarlane, Hamish Malcolm Individual |
Blenheim Blenheim 7201 |
21 Jul 2006 - 30 Aug 2017 |
|
Vallender, Glen Individual |
Picton Picton 7220 |
29 Apr 2005 - 26 Apr 2016 |
|
Hay, Jeremy Fraser Individual |
Springlands Blenheim 7201 |
29 Apr 2005 - 24 Jul 2020 |
|
Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Company Number: 2391417 Entity |
27 Apr 2011 - 30 Aug 2017 | |
|
White, Lance Paul Individual |
Picton |
29 Apr 2005 - 29 Apr 2005 |
|
Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Company Number: 2391417 Entity |
27 Apr 2011 - 30 Aug 2017 |
 |
Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |