General information
Marine Equipment Export & Import Co Limited
Type: NZ Limited Company (Ltd)9429040430928
New Zealand Business Number
101578
Company Number
Registered
Company Status
Marine Equipment Export & Import Co Limited (issued a New Zealand Business Number of 9429040430928) was registered on 07 Sep 1977. 4 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, Ferry Building, 99 Quay Street, Auckland had been their physical address, up to 10 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 24 Jan 1991 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 17 Jun 2004 - current |
|
Mertsi Louise Spencer
Auckland Central, Auckland, 1010
Address used since 31 Aug 2009 |
Director | 17 Jun 2004 - 11 Feb 2010 |
|
John Berridge Spencer
Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 24 Jan 1991 |
Director | 24 Jan 1991 - 17 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 03 Oct 2016 - 10 Oct 2022 |
| Tasman Bldg, Level 7, 16-22 Anzac Ave, Auckland | Registered | 08 Jul 1997 - 03 Oct 2016 |
| Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 03 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2024
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 |
26 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renaissance Investments Limited Shareholder NZBN: 9429039316110 Company Number: 436610 Entity |
07 Sep 1977 - 26 Mar 2014 | |
|
Tasman Buildings Limited Shareholder NZBN: 9429040742212 Company Number: 44702 Entity |
07 Sep 1977 - 26 Mar 2014 | |
|
Renaissance Investments Limited Shareholder NZBN: 9429039316110 Company Number: 436610 Entity |
07 Sep 1977 - 26 Mar 2014 | |
|
Tasman Buildings Limited Shareholder NZBN: 9429040742212 Company Number: 44702 Entity |
07 Sep 1977 - 26 Mar 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
Companies nearby
 |
Windhaven Taxi Holdings Limited Level 3, The Ferry Building |
|
Organic Blooms NZ Limited 761a State Highway 1 |
|
Ready Finance Limited Level 9, 2 Emily Place |
|
Thomas Rowe Family Trustee (no 2) Limited Level 7, 38 Wyndham Street |
|
360 Discovery Limited 111 Quay Street |
|
Wyndham Property Limited Level 14, Hsbc House |