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Master Marine Projects Limited

Type: NZ Limited Company (Ltd)
9429039042989
NZBN
527707
Company Number
Registered
Company Status
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
6 Chesterfield Way
Orewa
Orewa 0931
New Zealand
Other address (Address For Share Register) used since 13 Jul 2016
7 Duck Creek Road
Silverdale 0993
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jul 2017
7 Duck Creek Road
Silverdale 0993
New Zealand
Registered & physical & service address used since 02 Aug 2017

Master Marine Projects Limited, a registered company, was started on 30 Oct 1991. 9429039042989 is the number it was issued. "Boat designing service" (ANZSIC M692305) is how the company was categorised. The company has been run by 2 directors: Roger Ian Tweddell - an active director whose contract started on 14 Nov 1991,
Joy Francis Day - an inactive director whose contract started on 14 Nov 1991 and was terminated on 18 Jul 1996.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 7 Duck Creek Road, Silverdale, 0993 (postal address),
7 Duck Creek Road, Silverdale, 0993 (office address),
7 Duck Creek Road, Silverdale, 0993 (delivery address),
7 Duck Creek Road, Silverdale, 0993 (registered address) among others.
Master Marine Projects Limited had been using 6 Chesterfield Way, Orewa, Orewa as their physical address up until 02 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 7 Duck Creek Road, Silverdale, 0993 New Zealand

Postal & office & delivery address used from 09 Aug 2023

Previous addresses

Address #1: 6 Chesterfield Way, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 21 Jul 2016 to 02 Aug 2017

Address #2: 7 Duck Creek Road, Stillwater, Silverdale, 0993 New Zealand

Registered & physical address used from 01 Oct 2012 to 21 Jul 2016

Address #3: 50 Cresta Avenue, Beach Haven, North Shore City, 0626 New Zealand

Physical & registered address used from 22 Jul 2010 to 01 Oct 2012

Address #4: Mc Gregor Bailey, 2 Crummer Road, Grey Lynn, Auckland New Zealand

Physical address used from 08 Mar 2010 to 22 Jul 2010

Address #5: Mc Gregor Bailey, 2 Crummer Road, Grey Lynn, Auckland

Registered address used from 08 Mar 2010 to 08 Mar 2010

Address #6: 28 Oruamo Place, Beach Haven, North Shore City New Zealand

Registered address used from 08 Mar 2010 to 22 Jul 2010

Address #7: 50 Cresta Avenue, Beachhaven, North Shore City

Registered & physical address used from 21 Jul 2009 to 08 Mar 2010

Address #8: 28 Oruamo Place,, Beach Haven,, Auckland

Registered address used from 04 Sep 2006 to 21 Jul 2009

Address #9: 28 Oruamo Place,, Beach Haven,, Auckland.

Physical address used from 04 Sep 2006 to 21 Jul 2009

Address #10: 50 Cresta Avenue, Beach Haven, Auckland

Registered & physical address used from 05 Oct 2005 to 04 Sep 2006

Address #11: 7th Floor, 61 High Street, Auckland

Physical address used from 12 Jul 1995 to 12 Jul 1995

Address #12: -

Physical address used from 12 Jul 1995 to 05 Oct 2005

Address #13: 2nd Floor, 18 High Street, Auckland

Registered address used from 01 Oct 1994 to 05 Oct 2005

Address #14: Norfolk House, High Street, Auckland

Registered address used from 22 Nov 1991 to 01 Oct 1994

Contact info
64 21 953060
09 Aug 2023
roger@mastermarine.co.nz
09 Aug 2023 nzbn-reserved-invoice-email-address-purpose
www.mastermarine.co.nz
09 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Tweddell Investment Trustees Limited
Shareholder NZBN: 9429032699586
Mt Eden
Auckland
Null
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tweddell, Roger Ian Rd 3
Silverdale
0993
New Zealand
Directors

Roger Ian Tweddell - Director

Appointment date: 14 Nov 1991

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 03 Jul 2014


Joy Francis Day - Director (Inactive)

Appointment date: 14 Nov 1991

Termination date: 18 Jul 1996

Address: St Heliers, Auckland,

Address used since 14 Nov 1991

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