Marine Directory Nz Limited was registered on 19 Jun 2013 and issued a New Zealand Business Number of 9429030178878. The registered LTD company has been managed by 3 directors: Sabina Mead - an active director whose contract began on 19 Jun 2013,
David Mead - an active director whose contract began on 19 Jun 2013,
Sabina Robovich - an active director whose contract began on 19 Jun 2013.
As stated in BizDb's data (last updated on 27 Mar 2024), this company filed 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical).
Up until 07 Sep 2018, Marine Directory Nz Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mead, Sabina (a director) located at Chatswood, Auckland postcode 0626,
Commercial Trustees & Nominees Limited (an entity) located at Devonport, Auckland postcode 0624,
Mead, David (a director) located at Chatswood, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mead, David - located at Chatswood, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mead, Sabina, located at Chatswood, Auckland (a director). Marine Directory Nz Limited has been categorised as "Business administrative service" (business classification N729110).
Previous address
Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 19 Jun 2013 to 07 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Mead, Sabina |
Chatswood Auckland 0626 New Zealand |
04 Sep 2018 - |
Entity (NZ Limited Company) | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 |
Devonport Auckland 0624 New Zealand |
19 Jun 2013 - |
Director | Mead, David |
Chatswood Auckland 0626 New Zealand |
19 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mead, David |
Chatswood Auckland 0626 New Zealand |
19 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mead, Sabina |
Chatswood Auckland 0626 New Zealand |
04 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robovich, Sabina |
Glenfield Auckland 0629 New Zealand |
19 Jun 2013 - 04 Sep 2018 |
Individual | Robovich, Sabina |
Glenfield Auckland 0629 New Zealand |
19 Jun 2013 - 04 Sep 2018 |
Individual | Robovich, Sabina |
Chatswood Auckland 0626 New Zealand |
19 Jun 2013 - 04 Sep 2018 |
Sabina Mead - Director
Appointment date: 19 Jun 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Apr 2018
David Mead - Director
Appointment date: 19 Jun 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Apr 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Jun 2013
Sabina Robovich - Director
Appointment date: 19 Jun 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Jun 2013
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