Northern Marine Machining 2010 Limited was registered on 15 Apr 2010 and issued an NZ business number of 9429031575348. This registered LTD company has been managed by 4 directors: Bill Kenneth Clive Ruddell - an active director whose contract began on 15 Apr 2010,
Logan Kenneth Ruddell - an active director whose contract began on 19 Jul 2017,
Susan Ruth Cartwright - an inactive director whose contract began on 15 Apr 2010 and was terminated on 19 Jul 2017,
Michael Patrick Kehoe - an inactive director whose contract began on 15 Apr 2010 and was terminated on 16 Aug 2016.
As stated in BizDb's database (updated on 03 May 2025), the company registered 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: physical, registered).
Up until 19 Jun 2018, Northern Marine Machining 2010 Limited had been using 519B Kamo Road, Kamo as their registered address.
A total of 1002 shares are allocated to 2 groups (3 shareholders in total). In the first group, 668 shares are held by 1 entity, namely:
Ruddell, Bill Kenneth Clive (an individual) located at Raumanga, Whangarei postcode 0110.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 334 shares) and includes
Ruddell, Logan Kenneth - located at Waipu,
Ruddell, Stacey Margaret - located at Waipu.
Previous addresses
Address: 519b Kamo Road, Kamo, 0141 New Zealand
Registered & physical address used from 16 Oct 2013 to 19 Jun 2018
Address: C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 16 Aug 2011 to 16 Oct 2013
Address: Shand Accounting Ltd, 519b Kamo Road, Kamo, Whangarei New Zealand
Registered & physical address used from 15 Apr 2010 to 16 Aug 2011
Basic Financial info
Total number of Shares: 1002
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 668 | |||
| Individual | Ruddell, Bill Kenneth Clive |
Raumanga Whangarei 0110 New Zealand |
15 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Ruddell, Logan Kenneth |
Waipu 0582 New Zealand |
28 Jul 2017 - |
| Individual | Ruddell, Stacey Margaret |
Waipu 0582 New Zealand |
28 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kehoe, Michael Patrick |
Avenues Whangarei 0110 New Zealand |
15 Apr 2010 - 14 Nov 2016 |
| Individual | Cartwright, Susan Ruth |
Kamo Kamo 0112 New Zealand |
15 Apr 2010 - 28 Jul 2017 |
Bill Kenneth Clive Ruddell - Director
Appointment date: 15 Apr 2010
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 30 Aug 2012
Logan Kenneth Ruddell - Director
Appointment date: 19 Jul 2017
Address: Waipu, 0582 New Zealand
Address used since 23 Aug 2024
Address: Hikurangi, Hikurangi, 0114 New Zealand
Address used since 19 Jul 2017
Susan Ruth Cartwright - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 19 Jul 2017
Address: Kamo, Kamo, 0112 New Zealand
Address used since 30 Aug 2012
Michael Patrick Kehoe - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 16 Aug 2016
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 08 Sep 2014
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