Marine Installation Services 2006 Limited, a registered company, was incorporated on 14 Dec 2005. 9429034393642 is the NZ business identifier it was issued. "Marine engineering service - consulting" (business classification M692350) is how the company was classified. This company has been run by 2 directors: Gavin Chadwick Mitchell - an active director whose contract began on 14 Dec 2005,
Tracey Jane Mitchell - an inactive director whose contract began on 14 Dec 2005 and was terminated on 01 Feb 2009.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Bell Road, Waiwhetu, Lower Hutt, 5010 (category: postal, office).
Marine Installation Services 2006 Limited had been using 98 Gracefield Road, Gracefield, Lower Hutt as their registered address up to 09 Aug 2013.
A single entity owns all company shares (exactly 100 shares) - Mitchell, Gavin Chadwick - located at 5010, Waiwhetu, Lower Hutt.
Principal place of activity
23 Bell Road, Waiwhetu, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 98 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 Mar 2012 to 09 Aug 2013
Address #2: 42d Hamilton Ave, Ilam, Christchurch New Zealand
Physical & registered address used from 17 Jul 2008 to 14 Mar 2012
Address #3: 140 Hamilton Avenue, Ilam, Christchurch
Physical & registered address used from 03 Oct 2007 to 17 Jul 2008
Address #4: 38 Arran Road, Browns Bay, Auckland
Physical & registered address used from 14 Dec 2005 to 03 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mitchell, Gavin Chadwick |
Waiwhetu Lower Hutt 5010 New Zealand |
14 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Tracey Jane |
Browns Bay Auckland |
14 Dec 2005 - 21 Jan 2008 |
| Other | The Mitchell Family Trust | 14 Dec 2005 - 21 Jan 2008 | |
| Other | Null - The Mitchell Family Trust | 14 Dec 2005 - 21 Jan 2008 |
Gavin Chadwick Mitchell - Director
Appointment date: 14 Dec 2005
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 Aug 2013
Tracey Jane Mitchell - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 01 Feb 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Dec 2005
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