Commercial Marine Incorporated Limited, a registered company, was started on 02 Mar 2006. 9429034268599 is the number it was issued. This company has been run by 1 director, named David Madden - an active director whose contract began on 02 Mar 2006.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 39 Cullen Road, Rd 2, Waipu, 0582 (types include: physical, registered).
Commercial Marine Incorporated Limited had been using 17 Utting Street, Birkdale, Auckland as their physical address up to 31 Jan 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 17 Utting Street, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 14 Jun 2011 to 31 Jan 2018
Address: C/-commercial Business Services Limited, Level1, 49 Victoria Road, Devonport, Auckland New Zealand
Physical & registered address used from 02 Mar 2006 to 14 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Rendezvous Enterprises Limited Shareholder NZBN: 9429032683547 |
Rd 2 Waipu 0582 New Zealand |
02 Oct 2008 - |
| Individual | David, Madden |
Rd 2 Waipu 0582 New Zealand |
02 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Emery, Heather Anne |
Rd 2 Waipu 0582 New Zealand |
31 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | K Richardson & D Madden As Trustees Of The Madden Family Trust | 02 Mar 2006 - 27 Jun 2010 | |
| Entity | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 |
02 Oct 2008 - 02 Oct 2008 | |
| Other | Null - K Richardson & D Madden As Trustees Of The Madden Family Trust | 02 Mar 2006 - 27 Jun 2010 | |
| Entity | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 |
02 Oct 2008 - 02 Oct 2008 |
David Madden - Director
Appointment date: 02 Mar 2006
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 02 Mar 2006
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 23 Jan 2018
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