Commercial Marine Incorporated Limited
Type: NZ Limited Company (Ltd)Commercial Marine Incorporated Limited (NZBN 9429034268599) was launched on 02 Mar 2006. 2 addresses are currently in use by the company: 39 Cullen Road, Rd 2, Waipu, 0582 (type: physical, registered). 17 Utting Street, Birkdale, Auckland had been their physical address, up until 31 Jan 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Rendezvous Enterprises Limited (an entity) located at Rd 2, Waipu postcode 0582,
David, Madden (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Emery, Heather Anne (an individual) - located at Rd 2, Waipu. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Cullen Road, Rd 2, Waipu, 0582 | Physical & registered & service | 31 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Madden
Birkdale, Auckland, 0626
Address used since 02 Mar 2006
Rd 2, Waipu, 0582
Address used since 23 Jan 2018 |
Director | 02 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Utting Street, Birkdale, Auckland, 0626 | Physical & registered | 14 Jun 2011 - 31 Jan 2018 |
| C/-commercial Business Services Limited, Level1, 49 Victoria Road, Devonport, Auckland | Physical & registered | 02 Mar 2006 - 14 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendezvous Enterprises Limited Shareholder NZBN: 9429032683547 Entity (NZ Limited Company) |
Rd 2 Waipu 0582 |
02 Oct 2008 - current |
|
David, Madden Individual |
Rd 2 Waipu 0582 |
02 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emery, Heather Anne Individual |
Rd 2 Waipu 0582 |
31 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K Richardson & D Madden As Trustees Of The Madden Family Trust Other |
02 Mar 2006 - 27 Jun 2010 | |
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 Entity |
02 Oct 2008 - 02 Oct 2008 | |
|
Null - K Richardson & D Madden As Trustees Of The Madden Family Trust Other |
02 Mar 2006 - 27 Jun 2010 | |
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 Entity |
02 Oct 2008 - 02 Oct 2008 |
 |
Rendezvous Enterprises Limited 39 Cullen Road |
|
Zaktra Developments Limited 39 Cullen Road |
|
Galvo Flow Limited 39 Cullen Road |
|
Craft Master Builders Limited 656 Cove Road |
|
Rudi Macwills Limited 91 Cullen Road |
|
Bearcare (new Zealand) 878 Cove Road |