General information

Beacon Marine Limited

Type: NZ Limited Company (Ltd)
9429041440773
New Zealand Business Number
5473988
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Beacon Marine Limited (issued a business number of 9429041440773) was registered on 08 Oct 2014. 5 addresess are currently in use by the company: Po Box 90538, Victoria Street West, Auckland, 1142 (type: postal, office). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 21 Dec 2020. Beacon Marine Limited used more names, namely: Beacon Marine 2014 Limited from 25 Sep 2014 to 03 Nov 2014. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 750 shares (7.5 per cent of shares), namely:
More, Kiel (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 46.25 per cent of all shares (4625 shares); it includes
Wrightson, Adam Peter (an individual) - located at Onehunga, Auckland. The third group of shareholders, share allocation (4625 shares, 46.25%) belongs to 1 entity, namely:
Harris, Cameron Bryce, located at Titirangi, Auckland (a director). "Marine engineering service - consulting" (business classification M692350) is the classification the ABS issued Beacon Marine Limited. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
141 Westhaven Drive, Westhaven, Auckland, 1011 Registered & physical & service 21 Dec 2020
Po Box 90538, Victoria Street West, Auckland, 1142 Postal 04 Aug 2021
141 Westhaven Drive, Westhaven, Auckland, 1011 Office & delivery 04 Aug 2021
Contact info
64 9 3600121
Phone (Phone)
info@beaconmarine.co.nz
Email
beaconmarine.co.nz
Website
Directors
Name and Address Role Period
Cameron Bryce Harris
Titirangi, Auckland, 0604
Address used since 31 Aug 2015
Director 08 Oct 2014 - current
Adam Peter Wrightson
Onehunga, Auckland, 1061
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Warwick Kevan Jones
Auckland Central, Auckland, 1010
Address used since 31 Aug 2015
Director 08 Oct 2014 - 25 Feb 2016
Addresses
Principal place of activity
141 Westhaven Drive , Westhaven , Auckland , 1011
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 26 Sep 2017 - 21 Dec 2020
151 Westhaven Drive, Westhaven, Auckland, 1011 Physical & registered 24 Nov 2016 - 26 Sep 2017
23 Westhaven Drive, Auckland Central, Auckland, 1010 Physical & registered 25 Sep 2015 - 24 Nov 2016
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 Registered 08 Sep 2015 - 25 Sep 2015
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0753 Physical 08 Oct 2014 - 25 Sep 2015
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0753 Registered 08 Oct 2014 - 08 Sep 2015
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
More, Kiel
Individual
Stanmore Bay
Whangaparaoa
0932
07 Mar 2024 - current
Shares Allocation #2 Number of Shares: 4625
Shareholder Name Address Period
Wrightson, Adam Peter
Individual
Onehunga
Auckland
1061
30 Aug 2016 - current
Shares Allocation #3 Number of Shares: 4625
Shareholder Name Address Period
Harris, Cameron Bryce
Director
Titirangi
Auckland
0604
30 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Evocean Electric Boats Limited
Shareholder NZBN: 9429041442906
Company Number: 5480134
Entity
08 Oct 2014 - 31 Aug 2016
Evocean Electric Boats Limited
Shareholder NZBN: 9429041442906
Company Number: 5480134
Entity
08 Oct 2014 - 31 Aug 2016
Flagship Marine Limited
Shareholder NZBN: 9429030312821
Company Number: 4351099
Entity
08 Oct 2014 - 30 Aug 2016
Ac Marine Limited
Shareholder NZBN: 9429041442906
Company Number: 5480134
Entity
08 Oct 2014 - 31 Aug 2016
Ac Marine Limited
Shareholder NZBN: 9429041442906
Company Number: 5480134
Entity
08 Oct 2014 - 31 Aug 2016
Flagship Marine Limited
Shareholder NZBN: 9429030312821
Company Number: 4351099
Entity
08 Oct 2014 - 30 Aug 2016
Location
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