General information

Marine Innovations Limited

Type: NZ Limited Company (Ltd)

9429037840792

New Zealand Business Number

909016

Company Number

Registered

Company Status

Marine Innovations Limited (NZBN 9429037840792) was registered on 28 May 1998. 5 addresess are in use by the company: 734, State Highway 1, Koromiko, Picton, 7273 (type: physical, registered). 3A Rohe Drive, Picton had been their registered address, up until 17 Jun 2019. Marine Innovations Limited used more names, namely: Shatty Marine Research and Charters Limited from 28 May 1998 to 10 Sep 2003. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Gard, Lenore (a director) located at Koromiko, Picton postcode 7273,
Gard, Allan Neil (an individual) located at Koromiko, Picton postcode 7273. The Businesscheck information was updated on 07 Jun 2025.

Current address	Type	Used since
3a Rohe Drive, Picton	Other (Address for Records)	27 Jul 2008
734 State Highway 1, Koromiko, Picton, 7273	Other (Address for Records) & records (Address for Records)	08 Jun 2019
734, State Highway 1, Koromiko, Picton, 7273	Physical & registered & service	17 Jun 2019

Name	From	To
Marine Innovations Limited	unknown	unknown
Shatty Marine Research And Charters Limited	28 May 1998	10 Sep 2003

Last updated: 07 Jun 2025

Directors

Name and Address	Role	Period
Allan Neil Gard Koromiko, Picton, 7273 Address used since 08 Jun 2019 Picton, Marlborough, 7220 Address used since 01 Jul 2016	Director	28 May 1998 - current
Lenore Gard Koromiko, Picton, 7273 Address used since 08 Jun 2019 Picton, Marlborough, 7220 Address used since 01 Jul 2016	Director	28 May 1998 - current

Addresses

Previous address	Type	Period
3a Rohe Drive, Picton	Registered	17 Jan 2008 - 17 Jun 2019
C/-a N & L Gard, 3 Cooks Ridge Road, Picton	Registered	05 Jul 2005 - 17 Jan 2008
45 Redwood Lane, R D 1, Tauranga	Registered	12 Apr 2000 - 05 Jul 2005
C/- A N & L Gard, 45 Redwood Lane, R D 1, Tauranga	Physical	28 Feb 2000 - 28 Feb 2000
Same As Registered Office	Physical	28 Feb 2000 - 28 Feb 2000
C/- A N & L Gard, 45 Redwood Lane, R D 1, Tauranga	Registered	28 Feb 2000 - 12 Apr 2000
3a Rohe Drive, Picton	Physical	28 Feb 2000 - 28 Feb 2000
Same As The Registered Office	Physical	28 Feb 2000 - 28 Feb 2000
45 Redwood Lane, R D 1, Tauranga	Registered	08 Jul 1998 - 28 Feb 2000
45 Redwood Lane, R D 1, Tauranga	Physical	02 Jun 1998 - 28 Feb 2000

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

07 Jun 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Gard, Lenore Director	Koromiko Picton 7273	18 Jul 2013 - current
Gard, Allan Neil Individual	Koromiko Picton 7273	28 May 1998 - current

Historic shareholders

Shareholder Name	Address	Period
Taylor, Brett Colin Individual	Napier	28 May 1998 - 18 Jul 2013
Henderson, Barry James Individual	Gisborne	28 May 1998 - 18 Jul 2013

Location

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