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Marine Contracting Limited

Type: NZ Limited Company (Ltd)
9429036891795
NZBN
1140082
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
448 Mcnicol Road
Rd 5
Papakura 2585
New Zealand
Registered & physical & service address used since 22 Apr 2013
448 Mcnicol Road
Rd 5
Papakura 2585
New Zealand
Postal & office & delivery address used since 20 Feb 2020

Marine Contracting Limited was registered on 25 May 2001 and issued a number of 9429036891795. The registered LTD company has been supervised by 2 directors: Andrew William Cooke - an active director whose contract started on 25 May 2001,
Rodney William Cooke - an inactive director whose contract started on 25 May 2001 and was terminated on 16 Feb 2009.
According to BizDb's database (last updated on 29 Mar 2024), this company filed 1 address: 448 Mcnicol Road, Rd 5, Papakura, 2585 (types include: postal, office).
Until 22 Apr 2013, Marine Contracting Limited had been using C/O Cooke Associates, 1/11A Litten Road, Howick as their physical address.
BizDb found former names for this company: from 25 May 2001 to 26 Jun 2009 they were named Half Moon Bay Stainless Steel (2001) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cooke, Andrew William (an individual) located at Clevedon R D 5, Papakura 2585. Marine Contracting Limited was classified as "Marine equipment retailing" (business classification G424550).

Addresses

Principal place of activity

448 Mcnicol Road, Rd 5, Papakura, 2585 New Zealand


Previous addresses

Address #1: C/o Cooke Associates, 1/11a Litten Road, Howick New Zealand

Physical & registered address used from 14 Feb 2002 to 22 Apr 2013

Address #2: C/o Cooke Associates, 22 Picton Street, Howick

Physical & registered address used from 25 May 2001 to 14 Feb 2002

Contact info
64 21 2285321
01 Mar 2019 Phone
rod@cookes.net.nz
20 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cooke, Andrew William Clevedon R D 5
Papakura 2585

New Zealand
Directors

Andrew William Cooke - Director

Appointment date: 25 May 2001

Address: Clevedon Rd 5, Papakura 2585, 2585 New Zealand

Address used since 25 Jan 2016


Rodney William Cooke - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 16 Feb 2009

Address: Howick,

Address used since 15 Feb 2004

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