United Marine Engineering (1994) Limited

United Marine Engineering (1994) Limited was registered on 03 Mar 1994 and issued a number of 9429038772344. The registered LTD company has been supervised by 7 directors: Michael Eric Frewin - an active director whose contract started on 03 Mar 1994,
Ian Douglas Macrae - an active director whose contract started on 07 May 2002,
Murray Dennis Dovey - an inactive director whose contract started on 06 May 1997 and was terminated on 08 Jul 2003,
Vernon John Dark - an inactive director whose contract started on 30 Sep 1998 and was terminated on 07 May 2002,
Julie Ann Marshall - an inactive director whose contract started on 03 Mar 1994 and was terminated on 01 Feb 1997.
As stated in BizDb's database (last updated on 26 May 2025), the company registered 3 addresses: 14 Hamer Street, Auckland Central, Auckland, 1010 (registered address),
14 Hamer Street, Auckland Central, Auckland, 1010 (physical address),
14 Hamer Street, Auckland Central, Auckland, 1010 (service address),
Po Box 91091, Victoria Street West, Auckland, 1142 (postal address) among others.
Up to 20 Feb 2020, United Marine Engineering (1994) Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address.
A total of 75000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 37500 shares are held by 1 entity, namely:
Valiant Marketing Limited (an entity) located at Gate Pa, Tauranga postcode 3112.
The second group consists of 2 shareholders, holds 34% shares (exactly 25500 shares) and includes
Mef Trustee Company Limited - located at Papatoetoe, Auckland,
Frewin, Michael Eric - located at Drury.
The third share allocation (12000 shares, 16%) belongs to 1 entity, namely:
Frewin, Michael Eric, located at Drury (an individual).

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 23 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 20 May 2013 to 23 Sep 2016

Address #3: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 17 Aug 2012 to 20 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 17 Aug 2012

Address #5: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Physical & registered address used from 14 Mar 2007 to 17 Mar 2009

Address #6: Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #7: 12a Saturn Place, North Harbour, Auckland

Physical address used from 05 Mar 2001 to 14 Mar 2007

Address #8: Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna

Registered address used from 05 Mar 2001 to 14 Mar 2007

Address #9: Beach Ladd & Co, Accountants, 217 Shakespeare Road, Takapuna

Registered address used from 23 May 1997 to 05 Mar 2001

Previous Shareholders

Michael Eric Frewin - Director

Appointment date: 03 Mar 1994

Ian Douglas Macrae - Director

Appointment date: 07 May 2002

Murray Dennis Dovey - Director (Inactive)

Appointment date: 06 May 1997

Termination date: 08 Jul 2003

Vernon John Dark - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 07 May 2002

Julie Ann Marshall - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 01 Feb 1997

Jennifer Anne Middleton - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 01 Feb 1997

Monique Theresa Williams - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 01 Feb 1997