Marinexpress Limited
Type: NZ Limited Company (Ltd)Marinexpress Limited (issued an NZ business identifier of 9429036870837) was started on 13 Jun 2001. 5 addresess are in use by the company: 59 Woodcocks Road, Warkworth, Warkworth, 0910 (type: office, postal). 149 Vipond Road, Stanmore Bay, Whangaparaoa had been their physical address, until 13 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wilkes, Andrew Christopher (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Warren, Elizabeth Jane (an individual) - located at Stanmore Bay, Whangaparaoa. "Fabricated metal product mfg nec" (ANZSIC C229922) is the classification the Australian Bureau of Statistics issued to Marinexpress Limited. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 Woodcocks Road, Warkworth, Warkworth, 0910 | Office | unknown |
| 98 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & service & registered | 13 Mar 2020 |
| 59 Woodcocks Road, Warkworth, Warkworth, 0910 | Postal & delivery | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Christopher Wilkes
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - current |
|
Elizabeth Jane Warren
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - current |
|
Craig Ian Archer
Whangaparaoa,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 31 Jul 2003 |
| 59 Woodcocks Road , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 149 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 19 May 2010 - 13 Mar 2020 |
| 149 Vipond Road, Stanmore Bay, Whangaparaoa | Registered & physical | 13 Jun 2001 - 19 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkes, Andrew Christopher Individual |
Stanmore Bay Whangaparaoa 0932 |
13 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Elizabeth Jane Individual |
Stanmore Bay Whangaparaoa 0932 |
13 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Craiglan Individual |
Whangaparaoa |
03 Jun 2004 - 03 Jun 2004 |
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