Marine Industrial Design Limited, a registered company, was launched on 01 Oct 2009. 9429031909297 is the number it was issued. "Marine engineering service - consulting" (business classification M692350) is how the company was classified. This company has been managed by 13 directors: Andrew Cridland - an active director whose contract began on 31 Jul 2020,
James William Hollamby - an active director whose contract began on 20 Dec 2023,
Peter Donald Fredrick Newington - an inactive director whose contract began on 10 Jul 2023 and was terminated on 08 Jan 2024,
David Brian Ruff - an inactive director whose contract began on 08 Aug 2016 and was terminated on 10 Jul 2023,
Christopher James Saxby - an inactive director whose contract began on 18 Sep 2017 and was terminated on 05 Jul 2021.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 3Rd Floor, Ice Building, Rnzn Naval Base, Queens Pde, Devonport, Auckland, 0624 (types include: office, physical).
Marine Industrial Design Limited had been using Rnzn Naval Base, Queens Parade, Devonport, Auckland as their registered address up until 30 Sep 2019.
Former names for the company, as we established at BizDb, included: from 01 Oct 2009 to 03 Nov 2009 they were named Vtf Marine Industrial Design Limited.
A single entity owns all company shares (exactly 100 shares) - Babcock (Nz) Limited - located at 0624, Hmnz Dockyard, Devonport, Auckland.
Principal place of activity
3rd Floor, Ice Building, Rnzn Naval Base, Queens Pde, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Rnzn Naval Base, Queens Parade, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 13 Sep 2017 to 30 Sep 2019
Address #2: Hmnz Dockyard, Devonport, Auckland, 0744 New Zealand
Registered address used from 29 Jul 2010 to 13 Sep 2017
Address #3: Hmnz Dockyard, Devonport, Auckland New Zealand
Registered address used from 01 Oct 2009 to 29 Jul 2010
Address #4: Hmnz Dockyard, Devonport, Auckland New Zealand
Physical address used from 01 Oct 2009 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Babcock (nz) Limited Shareholder NZBN: 9429035395157 |
Hmnz Dockyard, Devonport Auckland 0624 New Zealand |
01 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Babcock (nz) Limited Shareholder NZBN: 9429035395157 Company Number: 1513132 |
01 Oct 2009 - 01 Jul 2011 | |
| Entity | Babcock (nz) Limited Shareholder NZBN: 9429035395157 Company Number: 1513132 |
01 Oct 2009 - 01 Jul 2011 |
Ultimate Holding Company
Andrew Cridland - Director
Appointment date: 31 Jul 2020
ASIC Name: Babcock Pty Ltd
Address: 70 Franklin Street, Adelaide, South Australia, SA5000 Australia
Address: Craigburn Farm, Adelaide, South Australia, SA 5051 Australia
Address used since 31 Jul 2020
James William Hollamby - Director
Appointment date: 20 Dec 2023
ASIC Name: Babcock Australia Holdings Pty Ltd
Address: Glenside Sa, 5065 Australia
Address used since 20 Dec 2023
Peter Donald Fredrick Newington - Director (Inactive)
Appointment date: 10 Jul 2023
Termination date: 08 Jan 2024
ASIC Name: Babcock Australia Holdings Pty Ltd
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 10 Jul 2023
David Brian Ruff - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 10 Jul 2023
ASIC Name: Babcock Australia Holdings Pty Ltd
Address: Wattle Park, South Australia, SA 5066 Australia
Address used since 07 Oct 2020
Address: Myrtle Bank, South Australia, SA 5064 Australia
Address used since 25 Nov 2016
Address: Osborne, South Australia, SA 5017 Australia
Christopher James Saxby - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 05 Jul 2021
Address: 3 Esplanade Apartments, Devonport, Auckland, 0624 New Zealand
Address used since 18 Sep 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Feb 2018
Richard Thomas Tyrer - Director (Inactive)
Appointment date: 30 Jul 2019
Termination date: 30 Jul 2020
ASIC Name: Babcock Pty Ltd
Address: Wayville, Adelaide, Sa, 5034 Australia
Address used since 30 Jul 2019
Address: Adelaide Sa, 5000 Australia
Giovanni Ranaldo - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 16 Aug 2019
Address: Lockleys, South Australia, 5032 Australia
Address used since 21 Feb 2018
Craig Lockhart - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 01 Nov 2017
Address: Burnside, Adelaide, South Australia, 5066 Australia
Address used since 17 Jul 2014
Michael Wardlaw - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 18 Aug 2017
Address: Stanley Bay, North Shore City, 0744 New Zealand
Address used since 01 Oct 2009
Robert Thomas Love - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 16 Feb 2017
Address: Tennyson, Adelaide, South Auatralia, 5022 Australia
Address used since 17 Jul 2014
Iain U. - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 08 Sep 2016
Robert Samuel Wood - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 31 Dec 2011
Address: Onerahi, Whangarei, New Zealand,
Address used since 24 Mar 2010
Peter John Allan - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 31 Dec 2011
Address: Northcote, Auckland, New Zealand,
Address used since 24 Mar 2010
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