Marais Laying Nz Limited was registered on 12 Jun 2014 and issued a business number of 9429041249925. This registered LTD company has been supervised by 6 directors: David Reilly - an active director whose contract began on 07 May 2024,
Adrien Merceron - an active director whose contract began on 07 May 2024,
Rick Alfred Jirsch - an inactive director whose contract began on 14 Feb 2019 and was terminated on 07 May 2024,
Gael Georges Marie Courcoux - an inactive director whose contract began on 12 Jun 2014 and was terminated on 04 Mar 2019,
Martine Joly - an inactive director whose contract began on 01 Jun 2016 and was terminated on 22 Jul 2018.
As stated in the BizDb information (updated on 10 May 2025), the company uses 5 addresess: 13 Cornish Street, Korokoro, Lower Hutt, 5012 (registered address),
Po Box 14538, Kilbirnie, Wellington, 6241 (postal address),
13 Cornish St, Korokoro, Lower Hutt, 5012 (office address),
13 Cornish St, Korokoro, Lower Hutt, 5012 (delivery address) among others.
Up until 12 Nov 2020, Marais Laying Nz Limited had been using Level 14, 41 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). Marais Laying Nz Limited is classified as "Civil engineering consulting service" (business classification M692320).
Other active addresses
Address #4: 13 Cornish St, Korokoro, Lower Hutt, 5012 New Zealand
Office & delivery address used from 08 Dec 2020
Address #5: 13 Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand
Registered address used from 30 Nov 2022
Principal place of activity
13 Cornish St, Korokoro, Lower Hutt, 5012 New Zealand
Previous address
Address #1: Level 14, 41 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 12 Jun 2014 to 12 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | It10227100152 - Tesmec S.p.a. | 10 Feb 2025 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tesmec Australia Pty Limited Company Number: 152496770 |
Mount Druitt New South Wales 2770 Australia |
12 Jun 2014 - 10 Feb 2025 |
Ultimate Holding Company
David Reilly - Director
Appointment date: 07 May 2024
Address: Lilyfield, Nsw, 2040 Australia
Address used since 07 May 2024
Adrien Merceron - Director
Appointment date: 07 May 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 May 2024
Rick Alfred Jirsch - Director (Inactive)
Appointment date: 14 Feb 2019
Termination date: 07 May 2024
ASIC Name: Tesmec Australia Pty Ltd
Address: New South Wales, Australia
Address used since 14 Feb 2019
Address: Mosman, New South Wales, 2088 Australia
Gael Georges Marie Courcoux - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 04 Mar 2019
ASIC Name: Marais Laying Technologies Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 12 Jun 2014
Address: Mosman, Nsw, 2088 Australia
Martine Joly - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 22 Jul 2018
ASIC Name: Marais Laying Technologies Pty Limited
Address: Suakin Drive, Mosman, New South Wales, 2088 Australia
Address: Suakin Drive, Mosman, New South Wales, 2088 Australia
Address: Rozelle, New South Wales, 2039 Australia
Address used since 01 Jun 2016
Etienne D. - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 08 Apr 2015
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