Marine Equipment Export & Import Co Limited, a registered company, was started on 07 Sep 1977. 9429040430928 is the business number it was issued. The company has been supervised by 4 directors: Stephen Macgregor Allbon - an active director whose contract began on 24 Jan 1991,
Berridge Spencer - an active director whose contract began on 17 Jun 2004,
Mertsi Louise Spencer - an inactive director whose contract began on 17 Jun 2004 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract began on 24 Jan 1991 and was terminated on 17 Jun 2004.
Updated on 06 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Marine Equipment Export & Import Co Limited had been using Level 3, Ferry Building, 99 Quay Street, Auckland as their physical address until 10 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Clime Asset Management Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Oct 2016 to 10 Oct 2022
Address #2: Tasman Bldg, Level 7, 16-22 Anzac Ave, Auckland New Zealand
Registered address used from 08 Jul 1997 to 03 Oct 2016
Address #3: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 30 Jun 1997 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clime Asset Management Limited Shareholder NZBN: 9429039829474 |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Renaissance Investments Limited Shareholder NZBN: 9429039316110 Company Number: 436610 |
07 Sep 1977 - 26 Mar 2014 | |
| Entity | Tasman Buildings Limited Shareholder NZBN: 9429040742212 Company Number: 44702 |
07 Sep 1977 - 26 Mar 2014 | |
| Entity | Renaissance Investments Limited Shareholder NZBN: 9429039316110 Company Number: 436610 |
07 Sep 1977 - 26 Mar 2014 | |
| Entity | Tasman Buildings Limited Shareholder NZBN: 9429040742212 Company Number: 44702 |
07 Sep 1977 - 26 Mar 2014 |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 24 Jan 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 17 Jun 2004
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 11 Feb 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2009
John Berridge Spencer - Director (Inactive)
Appointment date: 24 Jan 1991
Termination date: 17 Jun 2004
Address: Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 24 Jan 1991
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