Marine Technical Services Limited was incorporated on 09 Apr 1997 and issued an NZBN of 9429038118012. The registered LTD company has been managed by 2 directors: Christopher David Cadell - an active director whose contract began on 09 Apr 1997,
Karyn Marie Green - an inactive director whose contract began on 09 Apr 1997 and was terminated on 21 Feb 2011.
According to our information (last updated on 03 May 2025), the company filed 1 address: 1/1 Napier Street, Takapuna, Auckland, 0740 (type: physical, registered).
Up until 20 Jul 2020, Marine Technical Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cadell, Christopher David (an individual) located at Takapuna, Auckland postcode 0740.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 May 2020 to 20 Jul 2020
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Jan 2010 to 06 May 2020
Address: C/- The Anchorage, Westhaven Drive, Westhaven
Registered address used from 04 May 2001 to 26 Jan 2010
Address: 18 Lake View Road, Takapuna, Auckland
Physical address used from 04 May 2001 to 26 Jan 2010
Address: 2/62 Milford Road, Milford
Physical address used from 04 May 2001 to 04 May 2001
Address: C/- The Anchorage, Westhaven Drive, Westhaven
Registered address used from 11 Apr 2000 to 04 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cadell, Christopher David |
Takapuna Auckland 0740 New Zealand |
09 Apr 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Karyn Marie |
10 Northcroft Street Takapuna, Auckland 0622 New Zealand |
19 Jan 2010 - 23 Mar 2011 |
| Individual | Green, Karyn Marie |
Takapuna Auckland |
09 Apr 1997 - 15 Dec 2009 |
Christopher David Cadell - Director
Appointment date: 09 Apr 1997
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 25 Feb 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Aug 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Mar 2018
Karyn Marie Green - Director (Inactive)
Appointment date: 09 Apr 1997
Termination date: 21 Feb 2011
Address: 10 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Address used since 22 Mar 2011
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