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Marine & General Engineering (nelson) Limited

Type: NZ Limited Company (Ltd)
9429039594594
NZBN
348458
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
211 Bridge Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Aug 2017
211 Bridge Street
Nelson
Nelson 7010
New Zealand
Office address used since 02 Aug 2022

Marine & General Engineering (Nelson) Limited was registered on 27 May 1987 and issued a New Zealand Business Number of 9429039594594. This registered LTD company has been run by 5 directors: Malcolm Bruce Cox - an active director whose contract started on 27 May 1987,
John Arthur Rowling - an active director whose contract started on 27 May 1987,
Donald Stewart Everett - an active director whose contract started on 27 May 1987,
Mary Elizabeth Rowling - an inactive director whose contract started on 27 May 1987 and was terminated on 24 May 2005,
Richard Eyre Coote - an inactive director whose contract started on 27 May 1987 and was terminated on 03 Jan 2004.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 211 Bridge Street, Nelson, Nelson, 7010 (types include: office, physical).
Up until 11 Aug 2017, Marine & General Engineering (Nelson) Limited had been using Hunter Ralfe, 1St Floor, 279 Hardy Street, Nelson as their registered address.
A total of 50000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 7984 shares are held by 1 entity, namely:
Cox, Malcolm Bruce (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 31.93% shares (exactly 15967 shares) and includes
Everett, Donald Stewart - located at Nelson.
The third share allocation (7983 shares, 15.97%) belongs to 1 entity, namely:
Cox, Mary Josephine, located at Christchurch (an individual). Marine & General Engineering (Nelson) Limited has been categorised as "Marine engineering service - consulting" (ANZSIC M692350).

Addresses

Principal place of activity

211 Bridge Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: Hunter Ralfe, 1st Floor, 279 Hardy Street, Nelson New Zealand

Registered address used from 02 Jul 1997 to 11 Aug 2017

Address #2: 1st Floor, 279 Hardy Street, Nelson

Registered address used from 02 Jul 1997 to 02 Jul 1997

Address #3: 1st Floor, 279 Hardy Street, Nelson New Zealand

Physical address used from 27 Jun 1997 to 11 Aug 2017

Address #4: Panama House, 112 Collingwood Street, Nelson

Registered address used from 26 Jul 1996 to 02 Jul 1997

Contact info
64 3 5489138
Phone
admin@marineandgeneral.co.nz
Email
malcolm@marineandgeneral.co.nz
02 Aug 2022 Email
www.marineandgeneral.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7984
Individual Cox, Malcolm Bruce Christchurch
Shares Allocation #2 Number of Shares: 15967
Individual Everett, Donald Stewart Nelson
Shares Allocation #3 Number of Shares: 7983
Individual Cox, Mary Josephine Christchurch
Shares Allocation #4 Number of Shares: 18066
Individual Rowling, John Arthur Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coote, Janet Nelson
Individual Rowling, Mary Elizabeth Nelson
Individual Coote, Richard Eyre Nelson
Directors

Malcolm Bruce Cox - Director

Appointment date: 27 May 1987

Address: Christchurch, Christchurch, 8013 New Zealand

Address used since 06 Aug 2015


John Arthur Rowling - Director

Appointment date: 27 May 1987

Address: Nelson, Nelson, 7010 New Zealand

Address used since 06 Aug 2015


Donald Stewart Everett - Director

Appointment date: 27 May 1987

Address: Nelson, Nelson, 7011 New Zealand

Address used since 06 Aug 2015


Mary Elizabeth Rowling - Director (Inactive)

Appointment date: 27 May 1987

Termination date: 24 May 2005

Address: Nelson,

Address used since 27 May 1987


Richard Eyre Coote - Director (Inactive)

Appointment date: 27 May 1987

Termination date: 03 Jan 2004

Address: Nelson,

Address used since 27 May 1987

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