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Charity Summary

This is the charity information for: Marina Projects (NZ) Limited.

Charity Details

Deregistration details

Legal name of the Charity:

Marina Projects (NZ) Limited

Registration number:

CC24695

NZBN number:

9429039593658

Current Status:

Deregistered

Deregistration Date Requested:

02/06/2022

Deregistration Reason:

The charity is merging or has merged with another registered charity

Merged Charity:

The Auckland Maritime Foundation

Financial information at the time of Deregistration:

Accumulated Assets and Income:

Liabilities:

Below are details of Marina Projects (NZ) Limited at the date of deregistration:

Legal name of the Charity:

Marina Projects (NZ) Limited

Registration number:

CC24695

NZBN number:

9429039593658

Current Status:

Deregistered

Registration details

Date of Registration:

21/05/2008

Balance Date:

September 30

Registration history

Registration Action	Date effective	Reason
De-registered	2/06/2022	The charity is merging or has merged with another registered charity
Registered	21/05/2008

Address for service

Charity's Postal Address:

PO Box 54021

The Marina

Auckland

2144

Charity's Street Address:

Suite 1

50 Argo Drive

Half Moon Bay

Auckland

2012

Charity's other details

Phone:

09 534 3139

Fax:

09 534 1035

Email:

kylie@hmbmarina.co.nz

Website:

http://www.marinaprojects.co.nz

Areas of Operation:

Nationwide

Overseas

Oceania

Australia, Fiji

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC24695

Purpose & Structure

Charitable Purpose

Education & safety of persons at sea

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Other (please state)

(Sales Marketing)

Sectors:

Other (please state)

(Sales Marketing)

Beneficiaries:

Other (please state)

(Auckland Maritime Foundation)

Entity Structure

The company acts as representatives for Marine Travelift Inc (USA) & their range of products. Funds surplus to requirements are made available for Charitable activities

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

Exemptions

This charity has been granted an exemption from filing an annual return by 31 March 2009 under Section 43 of the Charities Act 2005. The first annual return is due by 31 March 2010.

For Year Ended	Due Date	Date Submitted	Total Income	Total Expenditure	Financial Statements	Annual Return Summary
30/09/2021	31/03/2022	-	-	-	To be filed	To be filed
30/09/2020	31/03/2021	-	-	-	To be filed	To be filed
30/09/2019	8/06/2020	10/06/2020	$116,559	$117,226	Included in Annual Return
30/09/2018	31/03/2019	8/04/2019	$39,019	$109,919	Included in Annual Return
30/09/2017	31/03/2018	26/03/2018	$102,936	$101,438	Included in Annual Return
30/09/2016	31/03/2017	15/03/2017	$49,897	$140,923	Included in Annual Return
30/09/2015	31/03/2016	15/03/2016	$1,481,522	$1,461,441	Included in Annual Return
30/09/2014	31/03/2015	24/02/2015	$147,025	$223,551	Included in Annual Return
30/09/2013	31/03/2014	5/03/2014	$1,110,103	$1,147,599	Included in Annual Return
30/09/2012	31/03/2013	25/02/2013	$1,137,494	$1,172,937	Included in Annual Return
1

Officer Details

Officers

Officer Name	Position	Effective Date
Donald Murray Malcolm	Trustee	10/12/2013
Hamish Graham Ross	Trustee	10/12/2013
Julian Joseph Pengolly	Trustee	10/12/2013
Tony Hembrow	Director	1/12/2000
Brooke Archbold	Director	21/02/1996

Past Officers

Officer Name	Position	Past Since
Malcolm Eric Fisher	Director	1/02/2018
John Mckenzie Blundell	Director	30/06/2014
Harvey Snewson Edward Sheppard	Director	31/03/2013
Garry David Melville-Smith	Director	23/05/2012

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
11/08/2014	NOC009
14/01/2014	NOC007
11/04/2013	NOC003
25/02/2013	AR005
1/06/2012	NOC002
30/03/2010	AR002

Charity Documents

Date Uploaded	Document Type	Reference Name