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General information

Marine Products (manufacturing Division) Limited

Type: NZ Limited Company (Ltd)
9429037127206
New Zealand Business Number
1078575
Company Number
Registered
Company Status

Marine Products (Manufacturing Division) Limited (issued an NZ business number of 9429037127206) was incorporated on 22 Sep 2000. 1 address is currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. Marine Products (Manufacturing Division) Limited used other aliases, namely: Fi-Glass Products (Manufacturing Division) Limited from 22 Sep 2000 to 06 Oct 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jack Simpson (an individual) located at Fendalton, Christchurch. Businesscheck's data was updated on 10 Dec 2019.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 17 Dec 2013
Last updated:
Directors
Name and Address Role Period
Jack Griffith Campbell Simpson
Merivale, Christchurch, 8014
Address used since 12 Apr 2016
Director 22 Sep 2000 - current
Andrew Marchel Oorschot
Redwood, Christchurch, 8051
Address used since 25 Nov 2016
Director 25 Nov 2016 - current
Andrew Marchel Oorschot
Redwood, Christchurch, 8051
Address used since 30 Jan 2015
Director 30 Jan 2015 - 25 Nov 2016
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 28 May 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 01 Jun 2011 - 28 May 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 01 Jun 2011 - 17 Dec 2013
Mcphail O'connell Brigden Limited, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered & physical 30 Jul 2009 - 01 Jun 2011
C/- M A Mcphail, Level 6, 137 Armagh Street, Christchurch Registered 22 Sep 2000 - 30 Jul 2009
C/- Saunders & Co, Solicitors, Level 3, 227 Cambridge Tce, Christchurch Physical 22 Sep 2000 - 30 Jul 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jack Griffith Campbell Simpson
Individual 		Fendalton
Christchurch
 22 Sep 2000 - current
Location
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