General information

Marine Green Limited

Type: NZ Limited Company (Ltd)
9429036626663
New Zealand Business Number
1188320
Company Number
Registered
Company Status

Marine Green Limited (issued an NZ business identifier of 9429036626663) was registered on 28 Feb 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Limited, Realty House, 60 Durham Street, Tauranga had been their physical address, up to 25 Oct 2012. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Andrews, Adam Kirkham (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 0.2 per cent of all shares (2 shares); it includes
Andrews, Glenda Susan (an individual) - located at R D 2, Tauranga,
Andrews, Grant Kirkham (an individual) - located at R D 2, Tauranga. The 3rd group of shareholders, share allotment (665 shares, 66.5%) belongs to 3 entities, namely:
Michael G Stuart Trustee Co (1999) Limited, located at 60 Durham Street, Tauranga (an entity),
Andrews, Glenda Susan, located at R D 2, Tauranga (an individual),
Andrews, Grant Kirkham, located at R D 2, Tauranga (an individual). The Businesscheck database was last updated on 25 May 2025.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 25 Oct 2012
Directors
Name and Address Role Period
Grant Kirkham Andrews
R D 2, Tauranga, 3176
Address used since 19 Oct 2023
R D 6, Tauranga, 3176
Address used since 01 Sep 2015
Director 28 Feb 2002 - current
Glenda Susan Andrews
R D 2, Tauranga, 3176
Address used since 19 Oct 2023
R D 6, Tauranga, 3176
Address used since 01 Sep 2015
Director 28 Feb 2002 - current
Adam Kirkham Andrews
Bethlehem, Tauranga, 3110
Address used since 30 Nov 2018
Rd 2, Tauranga, 3172
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Addresses
Previous address Type Period
Ingham Mora Limited, Realty House, 60 Durham Street, Tauranga Physical & registered 28 Feb 2002 - 25 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Andrews, Adam Kirkham
Individual
Bethlehem
Tauranga
3110
09 Dec 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Andrews, Glenda Susan
Individual
R D 2
Tauranga
3176
28 Feb 2002 - current
Andrews, Grant Kirkham
Individual
R D 2
Tauranga
3176
28 Feb 2002 - current
Shares Allocation #3 Number of Shares: 665
Shareholder Name Address Period
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
28 Feb 2002 - current
Andrews, Glenda Susan
Individual
R D 2
Tauranga
3176
28 Feb 2002 - current
Andrews, Grant Kirkham
Individual
R D 2
Tauranga
3176
28 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Adam
Individual
R D 6
Tauranga
28 Feb 2002 - 26 Nov 2004
Location
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