General information
Integrated Marine Group Limited
Type: NZ Limited Company (Ltd)9429035323495
New Zealand Business Number
1527114
Company Number
Registered
Company Status
Integrated Marine Group Limited (issued a New Zealand Business Number of 9429035323495) was incorporated on 22 Jun 2004. 4 addresses are currently in use by the company: 156 Beaumont Street, Auckland Central, Auckland, 1010 (type: service, registered). 149 Beaumont Street, Auckland Central, Auckland had been their registered address, up until 07 May 2021. 84500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 84500 shares (100% of shares), namely:
Wightman, Mark James (an individual) located at Rd 1, Waimauku postcode 0881. Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 121 Beaumont Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 May 2021 |
| 156 Beaumont Street, Auckland Central, Auckland, 1010 | Service & registered | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Wightman
Rd 1, Waimauku, 0881
Address used since 21 Apr 2009 |
Director | 22 Jun 2004 - current |
|
James Roy Chalton
Rd 2, Helensville, 0875
Address used since 21 Apr 2009 |
Director | 22 Jun 2004 - 26 Mar 2024 |
|
Michael James Coventry
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2020
Mairangi Bay, Auckland, 0630
Address used since 08 Feb 2010 |
Director | 22 Jun 2004 - 26 Mar 2024 |
|
Anthony Charles Whiting
Westmere, Auckland, 1022
Address used since 21 Apr 2009 |
Director | 22 Jun 2004 - 30 Nov 2016 |
|
Warren Russell Tait
Lucas Heights, Auckland, 0632
Address used since 09 Apr 2013 |
Director | 22 Jun 2004 - 01 Sep 2015 |
|
Janice Ruth Tait
Paremoremo, North Shore City 0632,
Address used since 21 Apr 2009 |
Director | 22 Jun 2004 - 27 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 149 Beaumont Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2015 - 07 May 2021 |
| Unit 18, 8-14 Madden Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Apr 2014 - 16 Jul 2015 |
| 196 Pakenham Street West, Westhaven, Auckland | Physical & registered | 22 Jun 2004 - 15 Apr 2014 |
Financial Data
Financial info
84500
Total number of Shares
April
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 84500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wightman, Mark James Individual |
Rd 1 Waimauku 0881 |
22 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Anthony Charles Individual |
Westmere Auckland 1022 |
22 Jun 2004 - 16 Jan 2017 |
|
Coventry, Michael James Individual |
Mairangi Bay Auckland 0630 |
22 Jun 2004 - 27 Mar 2024 |
|
Coventry, Michael James Individual |
Mairangi Bay Auckland 0630 |
22 Jun 2004 - 27 Mar 2024 |
|
Chalton, James Roy Individual |
Rd 2 Helensville 0875 |
22 Jun 2004 - 27 Mar 2024 |
|
Chalton, James Roy Individual |
Rd 2 Helensville 0875 |
22 Jun 2004 - 27 Mar 2024 |
|
Tait, Warren Russell Individual |
Lucas Heights Auckland 0632 |
22 Jun 2004 - 29 Jan 2020 |
|
Sharma, Muneshwar Kumar Individual |
Glen Eden Auckland 0602 |
22 Aug 2013 - 29 Mar 2018 |
|
Tait, Janice Ruth Individual |
Lucas Heights Auckland 0632 |
22 Jun 2004 - 12 Dec 2013 |
Location
Companies nearby
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Refit Holdings Limited Unit 30, 144 Beaumont St |
|
Skara Brae Trustee Limited L1 152 Beaumont St |
|
Orams Marine Services Limited Unit 31 |
|
The New Zealand Gift Trade Association Incorporated Level One |
|
Mokoroa Deer Limited 142-148 Beaumont Street |
|
Mokoroa Limited 142-148 Beaumont Street |