General information

Marine Distributors Limited

Type: NZ Limited Company (Ltd)
9429042424987
New Zealand Business Number
6033127
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description

Marine Distributors Limited (issued an NZ business number of 9429042424987) was incorporated on 23 Jun 2016. 2 addresses are in use by the company: 85 Kerrs Road, Wiri, Auckland, 2104 (type: registered, physical). 138N Plunket Ave, Manukau, Auckland had been their registered address, until 15 Jul 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Promt Trustees Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sharp, Luke Daniel (a director) - located at Auckland. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Mdl 2004 Limited, located at Warkworth, Warkworth (an entity). "Marine equipment retailing" (ANZSIC G424550) is the category the ABS issued to Marine Distributors Limited. The Businesscheck data was updated on 06 May 2025.

Current address Type Used since
85 Kerrs Road, Wiri, Auckland, 2104 Registered & physical & service 15 Jul 2021
Directors
Name and Address Role Period
Kevin Roger Sharp
Rd 2, Papakura, 2582
Address used since 23 Jun 2016
Director 23 Jun 2016 - current
Luke Daniel Sharp
Wiri, Auckland, 2104
Address used since 22 Jan 2024
Director 17 Jan 2024 - current
Addresses
Previous address Type Period
138n Plunket Ave, Manukau, Auckland, 2104 Registered & physical 03 Oct 2018 - 15 Jul 2021
71 Druces Road, Wiri, Auckland, 2104 Physical & registered 13 Jul 2017 - 03 Oct 2018
78 Westerham Drive, Dannemora, Manukau, 2016 Registered & physical 23 Jun 2016 - 13 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Promt Trustees Limited
Shareholder NZBN: 9429042413929
Entity (NZ Limited Company)
Albany
Auckland
0632
17 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharp, Luke Daniel
Director
Auckland
2576
17 Jan 2024 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mdl 2004 Limited
Shareholder NZBN: 9429042413912
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
23 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sharp, Kevin Roger
Individual
Rd 2
Papakura
2582
23 Jun 2016 - current
Location
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