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Mcdell Marine Limited

Type: NZ Limited Company (Ltd)
9429040434568
NZBN
100855
Company Number
Removed
Company Status
017764071
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
281 Takatu Road
Rd 6
Warkworth 0986
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jul 2011
281 Takatu Road
Rd 6
Warkworth 0986
New Zealand
Physical & service & registered address used since 27 Jul 2011
P O Box 208
Matakana 0948
New Zealand
Postal address used since 24 Jul 2019

Mcdell Marine Limited, a removed company, was registered on 27 May 1977. 9429040434568 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been supervised by 8 directors: Nigel Kim Mcdell - an active director whose contract started on 03 May 1989,
Janet Deirdre Mcdell - an active director whose contract started on 29 Apr 2010,
William Henry Howlett - an inactive director whose contract started on 01 May 2001 and was terminated on 29 Apr 2010,
Stephen Barry Fisher - an inactive director whose contract started on 03 May 1989 and was terminated on 01 Sep 2009,
Kawin Nualkhair - an inactive director whose contract started on 02 Oct 1995 and was terminated on 31 Aug 2009.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: P O Box 208, Matakana, 0948 (types include: postal, office).
Mcdell Marine Limited had been using 52 Dudley Road, Mission Bay, Auckland as their physical address until 27 Jul 2011.
Previous names for this company, as we found at BizDb, included: from 27 May 1977 to 23 Dec 1988 they were named Span Engineering Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 281 Takatu Road, Rd 6, Warkworth, 0986 New Zealand

Office & delivery address used from 24 Jul 2019

Principal place of activity

281 Takatu Road, Rd 6, Warkworth, 0986 New Zealand


Previous addresses

Address #1: 52 Dudley Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 29 Jul 2010 to 27 Jul 2011

Address #2: 11a Akatea Road, Glendene, Auckland New Zealand

Registered address used from 24 Jun 1997 to 24 Jun 1997

Address #3: 9 Akatea Rd, Glendene

Registered address used from 24 Jun 1997 to 29 Jul 2010

Address #4: 11a Akatea Road, Glendene, Auckland New Zealand

Physical address used from 24 Jun 1997 to 29 Jul 2010

Contact info
64 21 944087
24 Jul 2019 Phone
nkmcdell@gmail.com
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Mcdell, Janet Deirdre Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Mcdell, Nigel Kim Rd 6
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howlett, William Orakei
Auckland

New Zealand
Entity Howlett Family Trustee Limited
Shareholder NZBN: 9429032698084
Company Number: 2141936
Entity Fisher International Limited
Shareholder NZBN: 9429040695679
Company Number: 57805
Entity Fisher International Limited
Shareholder NZBN: 9429040695679
Company Number: 57805
Entity Howlett Family Trustee Limited
Shareholder NZBN: 9429032698084
Company Number: 2141936
Other Kim And Jan Mcdell Family Trust
Individual Nualkhair, Kawin Kohimarama
Auckland
Individual Mcdell, Nigel Kim Mission Bay
Auckland
Individual Mcdell, Nigel Kim Rd 6
Warkworth
0986
New Zealand
Other Null - Kim And Jan Mcdell Family Trust
Directors

Nigel Kim Mcdell - Director

Appointment date: 03 May 1989

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 19 Jul 2011


Janet Deirdre Mcdell - Director

Appointment date: 29 Apr 2010

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 19 Jul 2011


William Henry Howlett - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 29 Apr 2010

Address: Orakei, Auckland,

Address used since 09 Jun 2003


Stephen Barry Fisher - Director (Inactive)

Appointment date: 03 May 1989

Termination date: 01 Sep 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 May 1989


Kawin Nualkhair - Director (Inactive)

Appointment date: 02 Oct 1995

Termination date: 31 Aug 2009

Address: Kohimarama, Auckland,

Address used since 02 Oct 1995


Winifrid Penman - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 28 Jun 2000

Address: Mt Albert, Auckland,

Address used since 28 Jun 2000


Cheerut Sudasna - Director (Inactive)

Appointment date: 02 Oct 1995

Termination date: 23 May 2000

Address: Muang Tai-phatra Office Tower 2, Rachadaphisek Road, Bangkok,

Address used since 02 Oct 1995


Terence Shane Mcdell - Director (Inactive)

Appointment date: 03 May 1989

Termination date: 26 Aug 1999

Address: Mission Bay, Auckland,

Address used since 03 May 1989

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