General information
Marinelink Merchants Limited
Type: NZ Limited Company (Ltd)9429039064356
New Zealand Business Number
520856
Company Number
Registered
Company Status
Marinelink Merchants Limited (issued an NZ business identifier of 9429039064356) was registered on 12 Nov 1991. 4 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their physical address, up until 16 Dec 2014. 22000 shares are allocated to 19 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 1000 shares (4.55% of shares), namely:
Nelson Marine Centre Limited (an entity) located at Upper Moutere postcode 7173. When considering the second group, a total of 1 shareholder holds 4.55% of all shares (exactly 1000 shares); it includes
Marinelink Merchants Limited (an entity) - located at Nelson, Nelson. Next there is the next group of shareholders, share allotment (1000 shares, 4.55%) belongs to 1 entity, namely:
Buckland Marine Limited, located at Waihi, Waihi (an entity). Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 16 Dec 2014 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & service | 30 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Geoffrey Walters
Waikawa, Picton, 7220
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Daniel James Cleaver
Kamo, Whangarei, 0112
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Brock Terry
Taupo, 3330
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 28 Feb 2024 |
|
Henry Ross Mckay Christensen
Rd 1, Cambridge, 3493
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - 29 Jul 2021 |
|
Kevin James Griffin
Rd 2, Drury, 2578
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 31 Mar 2019 |
|
Henry Ross Mckay Christensen
Frankton, Hamilton, 3204
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 26 Jul 2017 |
|
Latham Wardhaugh
Roslyn, Dunedin, 9011
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 27 Jul 2016 |
|
Kevin Griffin
Manurewa, Auckland, 2102
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 29 Jul 2014 |
|
Lee Drummond
New Plymouth,
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 29 Jul 2013 |
|
Mark Pearce
Inner Kaiti, Gisborne, 4010
Address used since 11 Aug 2009 |
Director | 11 Aug 2009 - 26 Jul 2012 |
|
Glen Pierce
Bay Of Islands, Paihia, 0200
Address used since 01 Jul 2011 |
Director | 05 Mar 2009 - 27 Jul 2011 |
|
Brian Firman
Marewa, Napier, 4110
Address used since 05 Mar 2009 |
Director | 05 Mar 2009 - 27 Jul 2011 |
|
Alistair Munro
Myross Bush, R D 2, Invercargill,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 15 Aug 2005 |
|
Peter Ralph Summersby
Gisborne,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 15 Aug 2005 |
|
Trevor Raymond Hart
Ohope,
Address used since 05 Jun 2002 |
Director | 05 Jun 2002 - 15 Aug 2005 |
|
John Herbert Money
Taupo,
Address used since 11 Aug 1998 |
Director | 11 Aug 1998 - 05 Jun 2002 |
|
Henry Ross Christensen
Hamilton,
Address used since 11 Aug 1998 |
Director | 11 Aug 1998 - 01 Nov 2000 |
|
John Victor Bolitho
Wakatu Heights, Stoke, Nelson,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 26 Jan 2000 |
|
Brian Douglas Firman
Westshore, Napier,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 11 Aug 1998 |
|
Trevor Raymond Hart
Ohope,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 11 Aug 1998 |
|
Roderick Lance John Magon
New Plymouth,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 14 Aug 1997 |
|
John Herbert Money
Taupo,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 14 Aug 1997 |
|
George John Cater
Russell,
Address used since 28 Jul 1993 |
Director | 28 Jul 1993 - 14 Aug 1997 |
|
Alistair James Munro
Myross Bush, R D 2, Invercargill,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 14 Aug 1997 |
|
Philip Edward Cox
Seatoun, Wellington,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 10 Apr 1997 |
|
Graeme James Ford
Christchurch,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 14 Oct 1996 |
|
Graham Selkirk Johnson
Hamilton,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 29 Aug 1995 |
|
Alan Julian Mace
Paeroa,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 17 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Physical & registered | 14 Jul 2010 - 16 Dec 2014 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 04 Dec 2008 - 14 Jul 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings | Registered & physical | 08 Jul 2008 - 04 Dec 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 28 Aug 2006 - 08 Jul 2008 |
| Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 06 Jul 2001 - 06 Jul 2001 |
| C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Registered | 06 Jul 2001 - 28 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 06 Jul 2001 - 28 Aug 2006 |
| - | Physical | 21 Feb 1992 - 06 Jul 2001 |
Financial Data
Financial info
22000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Marine Centre Limited Shareholder NZBN: 9429051786304 Entity (NZ Limited Company) |
Upper Moutere 7173 |
22 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marinelink Merchants Limited Shareholder NZBN: 9429039064356 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
12 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckland Marine Limited Shareholder NZBN: 9429033047812 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
07 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whanganui Boating Centre 2020 Limited Shareholder NZBN: 9429048381055 Entity (NZ Limited Company) |
Castlecliff Whanganui 4501 |
07 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icon Marine Manufacturing Limited Shareholder NZBN: 9429041369371 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
07 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Boating Centre (2010) Limited Shareholder NZBN: 9429031456166 Entity (NZ Limited Company) |
Mangawhai 0573 |
24 Aug 2023 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Master Tech Marine Limited Shareholder NZBN: 9429037444235 Entity (NZ Limited Company) |
Tauriko Tauranga Null 3110 |
05 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Road And Sea Limited Shareholder NZBN: 9429038197581 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
09 Aug 2019 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury Bay Marine Limited Shareholder NZBN: 9429032567038 Entity (NZ Limited Company) |
93 Maniapoto Street Otorohanga |
21 Feb 2019 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boating Options Limited Shareholder NZBN: 9429047486133 Entity (NZ Limited Company) |
Kamo Whangarei 0112 |
18 Nov 2019 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
All Marine Whangarei Limited Shareholder NZBN: 9429050316359 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
28 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trac Limited Shareholder NZBN: 9429045997754 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
30 Oct 2017 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pleasure & Marine Limited Shareholder NZBN: 9429033767284 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
12 Apr 2009 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Read Marine Limited Shareholder NZBN: 9429040292090 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Apr 2009 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bays Boating Limited Shareholder NZBN: 9429035581239 Entity (NZ Limited Company) |
Motueka Null 7120 |
05 Aug 2016 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour View Marine Limited Shareholder NZBN: 9429038471179 Entity (NZ Limited Company) |
Kaiti Gisborne 4010 |
12 Nov 1991 - current |
Shares Allocation #17 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fi-glass Products Limited Shareholder NZBN: 9429037305499 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
12 Nov 1991 - current |
Shares Allocation #18 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapiti Boating Centre Limited Shareholder NZBN: 9429039090348 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Jul 2004 - current |
Shares Allocation #19 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Marine Limited Shareholder NZBN: 9429041887516 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
16 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southland Pleasure Boats Limited Shareholder NZBN: 9429038958366 Company Number: 554582 Entity |
12 Nov 1991 - 29 Jun 2007 | |
|
Peninsula Marine Limited Shareholder NZBN: 9429039712059 Company Number: 312471 Entity |
Paeroa 3600 |
12 Dec 2023 - 31 Jul 2024 |
|
Trev Terry Marine Limited Shareholder NZBN: 9429039249586 Company Number: 459823 Entity |
Auckland Central Auckland 1010 |
05 Dec 2012 - 31 Jul 2024 |
|
Salty's Marine Limited Shareholder NZBN: 9429030777903 Company Number: 3733578 Entity |
Parnell Auckland 1052 |
27 May 2016 - 31 Jul 2024 |
|
All Marine Limited Shareholder NZBN: 9429045987502 Company Number: 6248308 Entity |
Rd 1 Kamo 0185 |
16 Jun 2017 - 28 Jun 2022 |
|
Cater Marine Opua 2004 Limited Shareholder NZBN: 9429035426387 Company Number: 1506996 Entity |
Baffin Street Opua |
15 May 2009 - 18 Nov 2019 |
|
Cater Marine Limited Shareholder NZBN: 9429040534756 Company Number: 88242 Entity |
12 Nov 1991 - 29 Jun 2007 | |
|
Zion Investments Limited Shareholder NZBN: 9429039803566 Company Number: 284929 Entity |
12 Nov 1991 - 26 Jul 2004 | |
|
Marine & Outdoors Limited Shareholder NZBN: 9429041715390 Company Number: 5686148 Entity |
Nelson Nelson 7010 |
05 Aug 2016 - 09 Apr 2024 |
|
L & C T Drummond Limited Shareholder NZBN: 9429033672915 Company Number: 1898637 Entity |
Rd 4 New Plymouth 4374 |
12 Apr 2009 - 12 Dec 2023 |
|
Recreational Holdings Limited Shareholder NZBN: 9429038922602 Company Number: 564132 Entity |
Nelson Nelson 7010 |
12 Nov 1991 - 13 Mar 2024 |
|
Peninsula Marine Limited Shareholder NZBN: 9429039712059 Company Number: 312471 Entity |
Paeroa 3600 |
01 Dec 2023 - 04 Mar 2024 |
|
Northland Boating Centre (2010) Limited Shareholder NZBN: 9429031456166 Company Number: 3031288 Entity |
25 Oct 2023 - 25 Oct 2023 | |
|
Cater Marine (whangarei) Limited Shareholder NZBN: 9429036463527 Company Number: 1216264 Entity |
26 Jul 2004 - 12 Apr 2009 | |
|
Harts Limited Shareholder NZBN: 9429039771230 Company Number: 294290 Entity |
12 Nov 1991 - 16 Jun 2017 | |
|
Outboard Spares Limited Shareholder NZBN: 9429038954573 Company Number: 555560 Entity |
15 May 2009 - 05 Apr 2019 | |
|
Firmans Marine Centre (1988) Limited Shareholder NZBN: 9429039402950 Company Number: 408759 Entity |
Napier South Napier 4110 |
12 Nov 1991 - 02 Dec 2022 |
|
Cater Marine Whangarei 2008 Limited Shareholder NZBN: 9429033024356 Company Number: 2060268 Entity |
12 Apr 2009 - 16 Jun 2017 | |
|
Taupo Jetboats Limited Shareholder NZBN: 9429040033303 Company Number: 199744 Entity |
12 Nov 1991 - 29 Jun 2007 | |
|
Magon Marine Limited Shareholder NZBN: 9429040152370 Company Number: 173502 Entity |
12 Nov 1991 - 29 Jun 2007 | |
|
All Marine Limited Shareholder NZBN: 9429045987502 Company Number: 6248308 Entity |
Port Whangarei Whangarei 0110 |
16 Jun 2017 - 28 Jun 2022 |
|
Taupo Jetboats Limited Shareholder NZBN: 9429040033303 Company Number: 199744 Entity |
12 Nov 1991 - 29 Jun 2007 | |
|
Cater Marine Limited Shareholder NZBN: 9429040534756 Company Number: 88242 Entity |
12 Nov 1991 - 29 Jun 2007 | |
|
Glen Eden Marine 1983 Ltd Other |
12 Nov 1991 - 26 Jul 2004 | |
|
Zion Investments Limited Shareholder NZBN: 9429039803566 Company Number: 284929 Entity |
12 Nov 1991 - 26 Jul 2004 | |
|
Cater Marine Opua 2004 Limited Shareholder NZBN: 9429035426387 Company Number: 1506996 Entity |
Baffin Street Opua |
15 May 2009 - 18 Nov 2019 |
|
Bisley Properties Limited Shareholder NZBN: 9429035615514 Company Number: 1469126 Entity |
26 Jul 2004 - 27 May 2016 | |
|
Outboard Spares Limited Shareholder NZBN: 9429038954573 Company Number: 555560 Entity |
15 May 2009 - 05 Apr 2019 | |
|
Cater Marine Whangarei 2008 Limited Shareholder NZBN: 9429033024356 Company Number: 2060268 Entity |
12 Apr 2009 - 16 Jun 2017 | |
|
Cater Marine (whangarei) Limited Shareholder NZBN: 9429036463527 Company Number: 1216264 Entity |
26 Jul 2004 - 12 Apr 2009 | |
|
Danrick Limited Shareholder NZBN: 9429039240118 Company Number: 462802 Entity |
12 Nov 1991 - 26 Jul 2004 | |
|
Null - Glen Eden Marine 1983 Ltd Other |
12 Nov 1991 - 26 Jul 2004 | |
|
Bisley Properties Limited Shareholder NZBN: 9429035615514 Company Number: 1469126 Entity |
26 Jul 2004 - 27 May 2016 | |
|
Telfer Marine Limited Shareholder NZBN: 9429037235512 Company Number: 1040580 Entity |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
12 Nov 1991 - 30 Oct 2017 |
|
Magon Marine Limited Shareholder NZBN: 9429040152370 Company Number: 173502 Entity |
12 Nov 1991 - 29 Jun 2007 | |
|
Southland Pleasure Boats Limited Shareholder NZBN: 9429038958366 Company Number: 554582 Entity |
12 Nov 1991 - 29 Jun 2007 | |
|
Telfer Marine Limited Shareholder NZBN: 9429037235512 Company Number: 1040580 Entity |
12 Nov 1991 - 30 Oct 2017 | |
|
Harts Limited Shareholder NZBN: 9429039771230 Company Number: 294290 Entity |
12 Nov 1991 - 16 Jun 2017 | |
|
Danrick Limited Shareholder NZBN: 9429039240118 Company Number: 462802 Entity |
12 Nov 1991 - 26 Jul 2004 | |
|
Totally Boating 2004 Limited Shareholder NZBN: 9429035615514 Company Number: 1469126 Entity |
26 Jul 2004 - 27 May 2016 | |
|
Kev & Ian's Marine Services Limited Shareholder NZBN: 9429038954573 Company Number: 555560 Entity |
Rosedale Auckland 0632 |
15 May 2009 - 05 Apr 2019 |
Location
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