Marine and Industrial Rebuilds Limited, a registered company, was registered on 31 Mar 2015. 9429041683231 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. The company has been run by 3 directors: Derek John Fortune - an active director whose contract started on 31 Mar 2015,
Sean Alistair Scott-Davidson - an active director whose contract started on 31 Mar 2015,
Leslie Robert Scott-Davidson - an inactive director whose contract started on 31 Mar 2015 and was terminated on 31 Jan 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (type: registered, service).
Marine and Industrial Rebuilds Limited had been using 74 Kaimanawa Street, Taupo, Taupo as their registered address up to 21 Jul 2022.
Past names used by the company, as we found at BizDb, included: from 30 Mar 2015 to 28 Feb 2019 they were called Industrial Rebuilds Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).
Other active addresses
Address #4: 32 Rathbone Street, Whangarei, 0110 New Zealand
Registered address used from 20 Jul 2023
Previous addresses
Address #1: 74 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 19 May 2020 to 21 Jul 2022
Address #2: 556 Owhiwa Road, Parua Bay, 0192 New Zealand
Registered address used from 07 May 2018 to 19 May 2020
Address #3: 11 Davidson Avenue, Rd 4, Whangarei, 0174 New Zealand
Registered address used from 31 Mar 2015 to 07 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Scott-davidson, Sean Alistair |
Parua Bay 0174 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Fortune, Derek John |
Rd 1 Parua Bay 0192 New Zealand |
31 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott-davidson, Leslie Robert |
Rd 1 Parua Bay 0192 New Zealand |
31 Mar 2015 - 10 May 2021 |
Derek John Fortune - Director
Appointment date: 31 Mar 2015
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 09 Apr 2019
Address: Parua Bay, Whangarei, 0192 New Zealand
Address used since 31 Mar 2015
Sean Alistair Scott-davidson - Director
Appointment date: 31 Mar 2015
Address: Parua Bay, 0174 New Zealand
Address used since 09 Apr 2019
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 31 Mar 2015
Leslie Robert Scott-davidson - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 31 Jan 2021
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 09 Apr 2019
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 31 Mar 2015
Address: Parua Bay, 0192 New Zealand
Address used since 07 May 2018
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