General information
Marine Services Development Limited
Type: NZ Limited Company (Ltd)9429030745490
New Zealand Business Number
3754000
Company Number
Registered
Company Status
Marine Services Development Limited (issued a business number of 9429030745490) was started on 21 Mar 2012. 2 addresses are in use by the company: 22 Jellicoe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Jellicoe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Dean Campbell Mcintosh
Greenhithe, Auckland, 0632
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - 26 Apr 2022 |
|
Gregory Leonard Johansson
Campbells Bay, Auckland, 0630
Address used since 09 Dec 2013 |
Director | 21 Mar 2012 - 24 Oct 2018 |
|
Matthew Clement Currie
Mount Eden, Auckland, 1024
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 20 Nov 2014 |
|
David Michael Mortimer
Halswell, Christchurch, 8025
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 08 Sep 2014 |
|
Eric Francis Barratt
Auckland, 1010
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 23 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
21 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcus Property Limited Shareholder NZBN: 9429033317618 Company Number: 1954953 Entity |
21 Mar 2012 - 04 Dec 2014 | |
|
Arcus Property Limited Shareholder NZBN: 9429033317618 Company Number: 1954953 Entity |
21 Mar 2012 - 04 Dec 2014 |
Ultimate Holding Company
| Effective Date | 03 Dec 2014 |
| Name | Sanford Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 40963 |
| Country of origin | NZ |
| Address |
22 Jellicoe Street Freemans Bay Auckland 1010 |
Location
Companies nearby
 |
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |
|
The Northern Fisheries Management Stakeholder Company Limited 1st Floor |
|
Auckland Fish Market Limited 22 Jellicoe Street |