General information

Maritime Equipment Limited

Type: NZ Limited Company (Ltd)
9429031266376
New Zealand Business Number
3231170
Company Number
Registered
Company Status
I481080 - Ship Management Service (vessels Under 45 Metres Length Or 500 Tonnes Displacement)
Industry classification codes with description

Maritime Equipment Limited (New Zealand Business Number 9429031266376) was started on 21 Dec 2010. 2 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 2A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 14 Dec 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Ship management service (vessels under 45 metres length or 500 tonnes displacement)" (business classification I481080) is the classification the Australian Bureau of Statistics issued to Maritime Equipment Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
Level 2a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical 12 Oct 2022
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Directors
Name and Address Role Period
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Aug 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018
Director 21 Dec 2010 - current
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014
Director 21 Dec 2010 - current
Addresses
Previous address Type Period
Level 2a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 12 Oct 2022 - 14 Dec 2023
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 10 Oct 2022 - 12 Oct 2022
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 Physical & registered 11 Oct 2016 - 10 Oct 2022
Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland, 1140 Registered & physical 21 Dec 2010 - 11 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clime Asset Management Limited
Shareholder NZBN: 9429039829474
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Dec 2010 - current

Ultimate Holding Company
Name Clime Asset Management Limited
Type Ltd
Ultimate Holding Company Number 277601
Country of origin NZ
Address Level 3, The Ferry Building
99 Quay Street
Auckland 1010
Location
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