General information
Marine Finance Limited
Type: NZ Limited Company (Ltd)9429032015409
New Zealand Business Number
118977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623020 - Financing Nec
Industry classification codes with description
Marine Finance Limited (New Zealand Business Number 9429032015409) was registered on 15 Oct 1962. 4 addresses are in use by the company: 79 Falls Road, Rd 4, Warkworth, 0984 (type: physical, service). 9 Tates Court, Gulf Harbour, Whangaparaoa had been their registered address, until 01 Aug 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ryan, Christopher Michael (an individual) located at Rd 4, Warkworth postcode 0984. "Financing nec" (business classification K623020) is the category the Australian Bureau of Statistics issued Marine Finance Limited. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 79 Falls Road, Rd 4, Warkworth, 0984 | Postal & office | 24 Jul 2019 |
| 79 Falls Road, Rd 4, Warkworth, 0984 | Physical & service & registered | 01 Aug 2019 |
Contact info
64 21 687313
Phone (Phone)
chrisryan.phone@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
chrisryan.phone@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Ryan
Rd 4, Warkworth, 0984
Address used since 24 Jul 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jul 2013 |
Director | 17 Apr 2003 - current |
|
Brett Anthony Kilburn
Epsom, Auckland,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 29 Oct 2003 |
|
William Newth Rutherford
Blenheim,
Address used since 11 Oct 1988 |
Director | 11 Oct 1988 - 17 Apr 2003 |
|
Olatagg Rutherford
Blenheim,
Address used since 25 Jun 1993 |
Director | 25 Jun 1993 - 17 Apr 2003 |
|
Huia Joyce Mcmath
Blenheim,
Address used since 11 Oct 1988 |
Director | 11 Oct 1988 - 25 Jun 1993 |
Addresses
Principal place of activity
| 79 Falls Road , Rd 4 , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 9 Tates Court, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 17 Jul 2013 - 01 Aug 2019 |
| 9 Tates Court, Gulf Harbour, Auckland, 0930 | Physical & registered | 16 Jul 2013 - 17 Jul 2013 |
| 131 Alec Craig Way, Gulf Harbour | Registered | 27 Jul 2009 - 16 Jul 2013 |
| 131 Alec Craig Way, Gulf Harbour, Auckland | Physical | 27 Jul 2009 - 16 Jul 2013 |
| 4 Quarter Deck Lane, Gulf Harbour, Auckland | Registered & physical | 04 May 2009 - 27 Jul 2009 |
| 326 Upper Waiwera Rd, Rd 3, Kaukapakapa | Physical & registered | 20 Nov 2003 - 04 May 2009 |
| New Renwick Road, Blenheim | Physical | 01 Jul 1997 - 20 Nov 2003 |
| 48a New Renwick Road, Blenheim | Registered | 26 Jan 1993 - 20 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Christopher Michael Individual |
Rd 4 Warkworth 0984 |
23 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, William Newth Individual |
Blenheim |
15 Oct 1962 - 23 Jul 2004 |
|
Rutherford, Olatagg Individual |
Blenheim |
15 Oct 1962 - 23 Jul 2004 |
Location
Companies nearby
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Blueq Consulting Limited 19 Tates Court |
|
Codeology Limited 4 Tates Court |
|
Dean Thomas Plumbing Limited 33 Tates Court |
|
Nexin Limited 44 Alec Craig Way |
|
Agogo Limited 91 Alec Craig Way |
|
Bienalor Enterprises Limited 7 Dacre Grove |
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