Marine Services Auckland Limited was incorporated on 12 Apr 2001 and issued an NZ business identifier of 9429036944132. The registered LTD company has been managed by 2 directors: Sally-Rose Margaret Lewis - an active director whose contract began on 12 Apr 2001,
Nicholas Dean Lewis - an active director whose contract began on 12 Apr 2001.
As stated in our data (last updated on 10 Apr 2024), the company uses 1 address: C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (type: registered, physical).
Until 18 May 2015, Marine Services Auckland Limited had been using C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Lewis, Nicholas Dean (an individual) located at Auckland Cbd postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Lewis, Sally-Rose Margaret - located at Auckland Cbd.
The next share allotment (980 shares, 98%) belongs to 3 entities, namely:
Lewis, Sally-Rose Margaret, located at Auckland Cbd (an individual),
Friedlander, Paul Benjamin, located at Grafton, Auckland 1023 (an individual),
Lewis, Nicholas Dean, located at Auckland Cbd (an individual).
Previous addresses
Address: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 24 Mar 2010 to 18 May 2015
Address: C/o Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Registered & physical address used from 06 Aug 2007 to 24 Mar 2010
Address: Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
Registered & physical address used from 12 Apr 2001 to 06 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lewis, Nicholas Dean |
Auckland Cbd 1010 New Zealand |
12 Apr 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lewis, Sally-rose Margaret |
Auckland Cbd 1010 New Zealand |
12 Apr 2001 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Lewis, Sally-rose Margaret |
Auckland Cbd 1010 New Zealand |
25 May 2010 - |
Individual | Friedlander, Paul Benjamin |
Grafton Auckland 1023 New Zealand |
25 May 2010 - |
Individual | Lewis, Nicholas Dean |
Auckland Cbd 1010 New Zealand |
25 May 2010 - |
Sally-rose Margaret Lewis - Director
Appointment date: 12 Apr 2001
Address: Auckland, 1010 New Zealand
Address used since 01 May 2016
Nicholas Dean Lewis - Director
Appointment date: 12 Apr 2001
Address: Auckland Cbd, 1010 New Zealand
Address used since 01 May 2016
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