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Marine Steel Limited

Type: NZ Limited Company (Ltd)
9429037743727
NZBN
929582
Company Number
Registered
Company Status
Current address
Po Box 91091
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 12 Feb 2020
14 Hamer Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 12 Feb 2020
14 Hamer Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Feb 2020

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.

Addresses

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

Contact info
64 09 3073930
03 Feb 2021 Phone
accounts@titanmarine.co.nz
12 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 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Frewin, Michael Eric Drury

New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Mef Trustee Company Limited
Shareholder NZBN: 9429031900829
Papatoetoe
Auckland
2104
New Zealand
Individual Frewin, Michael Eric Drury

New Zealand
Shares Allocation #3 Number of Shares: 500
Other (Other) Valiant Marketing Limited Nzi Building
35 Grey Street, Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Company Number: 866694
Entity Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Company Number: 866694
Directors

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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