General information
Marine Lubricants Limited
Type: NZ Limited Company (Ltd)9429034802151
New Zealand Business Number
1627267
Company Number
Registered
Company Status
Marine Lubricants Limited (New Zealand Business Number 9429034802151) was launched on 20 May 2005. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Jamieson, Vivienne Ellen (an individual) located at Rd 3, Drury postcode 2579,
Stewart, Andrew John (an individual) located at Rd 3, Drury postcode 2579. Businesscheck's data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 20 May 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Stewart
Rd 3, Drury, 2579
Address used since 18 Jul 2016 |
Director | 20 May 2005 - current |
|
Greg Scott Anderson
Auckland, 1010
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - 25 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
19 Jul 2021 - current |
|
Jamieson, Vivienne Ellen Individual |
Rd 3 Drury 2579 |
20 May 2005 - current |
|
Stewart, Andrew John Individual |
Rd 3 Drury 2579 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Peter Thomas Individual |
Ellerslie Auckland |
20 May 2005 - 19 Jul 2021 |
|
Ryan, Peter Thomas Individual |
Ellerslie Auckland |
20 May 2005 - 19 Jul 2021 |
|
Anderson, Greg Scott Individual |
Auckland 1010 |
25 Jul 2012 - 11 Feb 2021 |
|
Mccarthy, Paul Individual |
Ellersli Auckland 1051 |
25 Jul 2012 - 11 Feb 2021 |
Location
Companies nearby
 |
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |
|
Mair Marketing Limited Unit 9, 22a Kalmia Street |