Marine Services Development Limited was incorporated on 21 Mar 2012 and issued a New Zealand Business Number of 9429030745490. The registered LTD company has been managed by 6 directors: Paul John Alston - an active director whose contract started on 26 Apr 2022,
Dean Campbell Mcintosh - an inactive director whose contract started on 05 Mar 2014 and was terminated on 26 Apr 2022,
Gregory Leonard Johansson - an inactive director whose contract started on 21 Mar 2012 and was terminated on 24 Oct 2018,
Matthew Clement Currie - an inactive director whose contract started on 21 Mar 2012 and was terminated on 20 Nov 2014,
David Michael Mortimer - an inactive director whose contract started on 21 Mar 2012 and was terminated on 08 Sep 2014.
According to our data (last updated on 01 Apr 2024), the company filed 1 address: 22 Jellicoe Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 New Zealand |
21 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arcus Property Limited Shareholder NZBN: 9429033317618 Company Number: 1954953 |
21 Mar 2012 - 04 Dec 2014 | |
| Entity | Arcus Property Limited Shareholder NZBN: 9429033317618 Company Number: 1954953 |
21 Mar 2012 - 04 Dec 2014 |
Ultimate Holding Company
Paul John Alston - Director
Appointment date: 26 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Apr 2022
Dean Campbell Mcintosh - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 26 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Mar 2014
Gregory Leonard Johansson - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 24 Oct 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Dec 2013
Matthew Clement Currie - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 20 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Mar 2012
David Michael Mortimer - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 08 Sep 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 21 Mar 2012
Eric Francis Barratt - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 23 Dec 2013
Address: Auckland, 1010 New Zealand
Address used since 21 Mar 2012
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