General information

Marine And Auto Upholstery Limited

Type: NZ Limited Company (Ltd)
9429037193959
New Zealand Business Number
1049672
Company Number
Registered
Company Status
C251160 - Upholstered Furniture Mfg
Industry classification codes with description

Marine and Auto Upholstery Limited (issued an NZ business identifier of 9429037193959) was registered on 08 Aug 2000. 5 addresess are in use by the company: 261 Peacockes Road, Rd 2, Hamilton, 3282 (type: postal, delivery). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 24 Oct 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 490 shares (49% of shares), namely:
Mcgregor, Mavis Constance (an individual) located at Rd 10, Ohaupo postcode 3290. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mcgregor, Robert Ian (an individual) - located at Rd 10, Ohaupo. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 2 entities, namely:
Mcgregor, Mavis Constance, located at Rd 10, Ohaupo (an individual),
Mcgregor, Robert Ian, located at Rd 10, Ohaupo (an individual). "Upholstered furniture mfg" (ANZSIC C251160) is the category the Australian Bureau of Statistics issued to Marine and Auto Upholstery Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 24 Oct 2018
261 Peacockes Road, Rd 2, Hamilton, 3282 Postal & delivery & invoice 21 Feb 2020
Contact info
64 027 2419825
Phone (Mobile)
64 07 8436761
Phone (Office)
Directors
Name and Address Role Period
Robert Ian Mcgregor
Rd 10, Ohaupo, 3290
Address used since 01 Feb 2024
Rd 2, Hamilton, 3282
Address used since 29 Feb 2016
Director 08 Aug 2000 - current
Mavis Constance Mcgregor
Rd 10, Ohaupo, 3290
Address used since 01 Feb 2024
Rd 2, Hamilton, 3282
Address used since 29 Feb 2016
Director 08 Aug 2000 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 07 Apr 2015 - 24 Oct 2018
3 London Street, Hamilton, 3204 Physical & registered 24 Nov 2011 - 07 Apr 2015
5th Floor, Nwm House, Cnr London & Victoria Streets, Hamilton, 3204 Registered & physical 18 Mar 2011 - 24 Nov 2011
C/- Staples Rodway, Wel Energy House, Cnr London & Victoria Streets, Hamilton Registered & physical 08 Aug 2000 - 18 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Mcgregor, Mavis Constance
Individual
Rd 10
Ohaupo
3290
08 Aug 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcgregor, Robert Ian
Individual
Rd 10
Ohaupo
3290
08 Aug 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mcgregor, Mavis Constance
Individual
Rd 10
Ohaupo
3290
19 Feb 2004 - current
Mcgregor, Robert Ian
Individual
Rd 10
Ohaupo
3290
19 Feb 2004 - current
Location
Companies nearby
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street
Similar companies