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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tweddell Investment Trustees Limited Shareholder NZBN: 9429032699586 Entity (NZ Limited Company) |
Mt Eden Auckland Null |
30 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tweddell, Roger Ian Individual |
Rd 3 Silverdale 0993 |
30 Oct 1991 - current |
Falkor Limited 20 Flounder Point Road |
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Stillwater Concepts Limited 20 Flounder Point Road |
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Technisonic Systems 2013 Limited 79 Duck Creek Road |
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Bowmar Holdings Limited 11 Cockle Place |
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Kitson Davy Properties Limited 21a Cockle Place |
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Ljmg Limited 2 Duck Creek Road |
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Ganley Yachts Limited 16 Pitoitoi Avenue |
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Elliott Marine Limited Same As Registered Office Address |
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