Marine Engineering Limited
Type: NZ Limited Company (Ltd)Marine Engineering Limited (issued an NZBN of 9429031756488) was registered on 25 Nov 2009. 5 addresess are in use by the company: 1076B Beach Road, Torbay, Auckland, 0630 (type: postal, office). 69 Ridge Road, Howick, Auckland had been their registered address, up to 13 Aug 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8000 shares (80 per cent of shares), namely:
M P M Investments Limited (an entity) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
M P M Investments Limited (an entity) - located at Torbay, Auckland. "Marine equipment retailing" (business classification G424550) is the category the Australian Bureau of Statistics issued Marine Engineering Limited. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1076b Beach Road, Torbay, Auckland, 0630 | Other (Address For Share Register) | 14 Oct 2014 |
| 1076b Beach Road, Torbay, Auckland, 0630 | Physical & registered & service | 13 Aug 2018 |
| 1076b Beach Road, Torbay, Auckland, 0630 | Postal & office | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Mcglone
Torbay, Auckland, 0630
Address used since 14 Oct 2014 |
Director | 25 Nov 2009 - current |
|
Clint James Stewart
Rd 3, Blenheim, 7273
Address used since 14 Dec 2009 |
Director | 14 Dec 2009 - 31 Jul 2015 |
|
John Francis Sloot
Yelverton, Blenheim, 7201
Address used since 14 Dec 2009 |
Director | 14 Dec 2009 - 31 Jul 2012 |
| 1076b Beach Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 25 Jul 2017 - 13 Aug 2018 |
| 1076b Beach Road, Torbay, Auckland, 0630 | Physical & registered | 22 Oct 2014 - 25 Jul 2017 |
| 4 Cove Lane, Panmure, Auckland | Registered & physical | 25 Nov 2009 - 22 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M P M Investments Limited Shareholder NZBN: 9429037910921 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
25 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M P M Investments Limited Shareholder NZBN: 9429037910921 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Clint James Individual |
Rd3 Rarangi, Marlborough |
19 Jan 2010 - 11 May 2015 |
|
Sloot, John Francis Individual |
Blenheim |
19 Jan 2010 - 16 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | M P M Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 894711 |
| Country of origin | NZ |
| Address |
Ridge House, 69 Ridge Road Howick Auckland 2014 |
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