Marine Engineering Limited

Marine Engineering Limited, a registered company, was incorporated on 25 Nov 2009. 9429031756488 is the NZ business identifier it was issued. "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 09 Apr 2024, the BizDb data contains detailed information about 1 address: 1076B Beach Road, Torbay, Auckland, 0630 (types include: postal, office).
Marine Engineering Limited had been using 69 Ridge Road, Howick, Auckland as their registered 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%).

Principal place of activity

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

Previous addresses

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

Registered & physical 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

Previous Shareholders

Ultimate Holding Company

Michael Patrick Mcglone - Director

Appointment date: 25 Nov 2009

Clint James Stewart - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 31 Jul 2015

John Francis Sloot - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 31 Jul 2012