General information

Master Marine Projects Limited

Type: NZ Limited Company (Ltd)
9429039042989
New Zealand Business Number
527707
Company Number
Registered
Company Status
M692305 - Boat Designing Service
Industry classification codes with description

Master Marine Projects Limited (issued a business number of 9429039042989) was registered on 30 Oct 1991. 8 addresess are currently in use by the company: 7 Duck Creek Road, Silverdale, 0993 (type: postal, office). 6 Chesterfield Way, Orewa, Orewa had been their physical address, until 02 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Tweddell Investment Trustees Limited (an entity) located at Mt Eden, Auckland, Null. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tweddell, Roger Ian (an individual) - located at Rd 3, Silverdale. "Boat designing service" (ANZSIC M692305) is the category the Australian Bureau of Statistics issued Master Marine Projects Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
6 Chesterfield Way, Orewa, Orewa, 0931 Other (Address For Share Register) 13 Jul 2016
7 Duck Creek Road, Silverdale, 0993 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jul 2017
7 Duck Creek Road, Silverdale, 0993 Registered & physical & service 02 Aug 2017
7 Duck Creek Road, Silverdale, 0993 Postal & office & delivery 09 Aug 2023
Contact info
64 21 953060
Phone
roger@mastermarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mastermarine.co.nz
Website
Directors
Name and Address Role Period
Roger Ian Tweddell
Rd 3, Silverdale, 0993
Address used since 03 Jul 2014
Director 14 Nov 1991 - current
Joy Francis Day
St Heliers, Auckland,
Address used since 14 Nov 1991
Director 14 Nov 1991 - 18 Jul 1996
Addresses
Other active addresses
Type Used since
7 Duck Creek Road, Silverdale, 0993 Postal & office & delivery 09 Aug 2023
Previous address Type Period
6 Chesterfield Way, Orewa, Orewa, 0931 Physical & registered 21 Jul 2016 - 02 Aug 2017
7 Duck Creek Road, Stillwater, Silverdale, 0993 Registered & physical 01 Oct 2012 - 21 Jul 2016
50 Cresta Avenue, Beach Haven, North Shore City, 0626 Physical & registered 22 Jul 2010 - 01 Oct 2012
Mc Gregor Bailey, 2 Crummer Road, Grey Lynn, Auckland Physical 08 Mar 2010 - 22 Jul 2010
Mc Gregor Bailey, 2 Crummer Road, Grey Lynn, Auckland Registered 08 Mar 2010 - 08 Mar 2010
28 Oruamo Place, Beach Haven, North Shore City Registered 08 Mar 2010 - 22 Jul 2010
50 Cresta Avenue, Beachhaven, North Shore City Registered & physical 21 Jul 2009 - 08 Mar 2010
28 Oruamo Place,, Beach Haven,, Auckland Registered 04 Sep 2006 - 21 Jul 2009
28 Oruamo Place,, Beach Haven,, Auckland. Physical 04 Sep 2006 - 21 Jul 2009
50 Cresta Avenue, Beach Haven, Auckland Registered & physical 05 Oct 2005 - 04 Sep 2006
7th Floor, 61 High Street, Auckland Physical 12 Jul 1995 - 12 Jul 1995
- Physical 12 Jul 1995 - 05 Oct 2005
2nd Floor, 18 High Street, Auckland Registered 01 Oct 1994 - 05 Oct 2005
Norfolk House, High Street, Auckland Registered 22 Nov 1991 - 01 Oct 1994
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tweddell Investment Trustees Limited
Shareholder NZBN: 9429032699586
Entity (NZ Limited Company)
Mt Eden
Auckland
Null
30 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tweddell, Roger Ian
Individual
Rd 3
Silverdale
0993
30 Oct 1991 - current
Location
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