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Marine Engineering Limited

Type: NZ Limited Company (Ltd)
9429031756488
NZBN
2365448
Company Number
Registered
Company Status
G424550
Industry classification code
G424550 Marine Equipment Retailing
Industry classification description
Current address
1076b Beach Road
Torbay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 14 Oct 2014
1076b Beach Road
Torbay
Auckland 0630
New Zealand
Physical & registered address used since 13 Aug 2018

Marine Engineering Limited, a registered company, was incorporated on 25 Nov 2009. 9429031756488 is the NZ business identifier it was issued. "G424550 Marine equipment retailing" (business classification G424550) is how the company has been classified. The company has been managed by 3 directors: Michael Patrick Mcglone - an active director whose contract started on 25 Nov 2009,
Clint James Stewart - an inactive director whose contract started on 14 Dec 2009 and was terminated on 31 Jul 2015,
John Francis Sloot - an inactive director whose contract started on 14 Dec 2009 and was terminated on 31 Jul 2012.
Last updated on 12 Aug 2020, the BizDb data contains detailed information about 1 address: 1076B Beach Road, Torbay, Auckland, 0630 (types include: physical, registered).
Marine Engineering Limited had been using 69 Ridge Road, Howick, Auckland as their physical address up until 13 Aug 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8000 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (20%).

Addresses

Principal place of activity

1076b Beach Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 25 Jul 2017 to 13 Aug 2018

Address #2: 1076b Beach Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 22 Oct 2014 to 25 Jul 2017

Address #3: 4 Cove Lane, Panmure, Auckland New Zealand

Registered & physical address used from 25 Nov 2009 to 22 Oct 2014

Contact info
64 27 4419734
Phone
marineengineeringnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Entity (NZ Limited Company) M P M Investments Limited
Shareholder NZBN: 9429037910921
Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) M P M Investments Limited
Shareholder NZBN: 9429037910921
Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clint James Stewart Rd3
Rarangi, Marlborough

New Zealand
Individual John Francis Sloot Blenheim

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
M P M Investments Limited
Name
Ltd
Type
894711
Ultimate Holding Company Number
NZ
Country of origin
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Address
Directors

Michael Patrick Mcglone - Director

Appointment date: 25 Nov 2009

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Oct 2014


Clint James Stewart - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 31 Jul 2015

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 14 Dec 2009


John Francis Sloot - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 31 Jul 2012

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 14 Dec 2009

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