General information

Marine Electrics Opua (2012) Limited

Type: NZ Limited Company (Ltd)
9429030648203
New Zealand Business Number
3856997
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Marine Electrics Opua (2012) Limited (issued a New Zealand Business Number of 9429030648203) was registered on 05 Jun 2012. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, registered). 1 Williams Road, Paihia had been their physical address, until 20 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Peters, Dean Anthony (an individual) located at Pakaraka Parklans Rd2, Kaikohe postcode 0492. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Walley, Ruth (an individual) - located at Opua. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Walley, Robert Paul, located at Opua (an individual). "Marine engineering service - consulting" (ANZSIC M692350) is the category the ABS issued Marine Electrics Opua (2012) Limited. The Businesscheck information was updated on 14 May 2025.

Current address Type Used since
1 Williams Road, Paihia, 0200 Physical & registered & service 20 Mar 2020
Directors
Name and Address Role Period
Dean Anthony Peters
Pakaraka Parklans Rd2, Kaikohe, 0492
Address used since 17 Oct 2022
Director 17 Oct 2022 - current
Robert Paul Walley
Opua, Opua, 0200
Address used since 05 Mar 2019
Opua, 0200
Address used since 12 Feb 2014
Director 05 Jun 2012 - 18 Oct 2022
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0200 Physical & registered 05 Jun 2012 - 20 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Peters, Dean Anthony
Individual
Pakaraka Parklans Rd2
Kaikohe
0492
27 Feb 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Walley, Ruth
Individual
Opua
0200
05 Jul 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Walley, Robert Paul
Individual
Opua
0200
05 Jun 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Deverell, Nathaniel Jack Sydenham
Individual
Rd 2, Totara North,
Kaeo
0479
12 Oct 2021 - current
Shares Allocation #5 Number of Shares: 19
Shareholder Name Address Period
Coley, Mark
Individual
Haruru
Haruru
0204
27 Feb 2018 - current
Location
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