Marine Steel Limited, a registered company, was incorporated on 22 Oct 1998. 9429037743727 is the NZ business number it was issued. The company has been supervised by 3 directors: Michael Eric Frewin - an active director whose contract began on 22 Oct 1998,
Ian Douglas Macrae - an active director whose contract began on 08 Jul 2003,
Murray Dennis Dovey - an inactive director whose contract began on 22 Oct 1998 and was terminated on 08 Jul 2003.
Updated on 23 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, namely: 14 Hamer Street, Auckland Central, Auckland, 1010 (physical address),
14 Hamer Street, Auckland Central, Auckland, 1010 (registered address),
14 Hamer Street, Auckland Central, Auckland, 1010 (service address),
Po Box 91091, Victoria Street West, Auckland, 1142 (postal address) among others.
Marine Steel Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up until 20 Feb 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 499 shares (49.9%). Finally we have the next share allocation (500 shares 50%) made up of 1 entity.
Principal place of activity
14 Hamer Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 19 Sep 2016 to 20 Feb 2020
Address #2: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 May 2013 to 19 Sep 2016
Address #3: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 23 May 2013
Address #4: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical & registered address used from 17 Mar 2009 to 16 Aug 2012
Address #5: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Registered & physical address used from 13 Mar 2007 to 17 Mar 2009
Address #6: 12a Saturn Place, North Harbour, Auckland
Physical address used from 05 Mar 2002 to 13 Mar 2007
Address #7: 217 Shakespeare Road, Takapuna, Auckland
Registered address used from 05 Mar 2001 to 13 Mar 2007
Address #8: 217 Shakespeare Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 05 Mar 2001
Address #9: 126 Halsey Street, Freemans Bay, Auckland
Physical address used from 22 Oct 1998 to 05 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Frewin, Michael Eric |
Drury New Zealand |
22 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Mef Trustee Company Limited Shareholder NZBN: 9429031900829 |
Papatoetoe Auckland 2104 New Zealand |
18 Jul 2011 - |
| Individual | Frewin, Michael Eric |
Drury New Zealand |
31 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Other (Other) | Valiant Marketing Limited |
Nzi Building 35 Grey Street, Tauranga |
22 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 |
31 Mar 2004 - 18 Jul 2011 | |
| Entity | Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 |
31 Mar 2004 - 18 Jul 2011 |
Michael Eric Frewin - Director
Appointment date: 22 Oct 1998
Address: Drury, Auckland, 2578 New Zealand
Address used since 27 Feb 2016
Ian Douglas Macrae - Director
Appointment date: 08 Jul 2003
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Aug 2012
Murray Dennis Dovey - Director (Inactive)
Appointment date: 22 Oct 1998
Termination date: 08 Jul 2003
Address: Manukau City,
Address used since 22 Oct 1998
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