General information

Marine Directory NZ Limited

Type: NZ Limited Company (Ltd)
9429030178878
New Zealand Business Number
4492698
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Marine Directory Nz Limited (NZBN 9429030178878) was started on 19 Jun 2013. 2 addresses are in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 49 Victoria Road, Devonport, Auckland had been their physical address, up until 07 Sep 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Mead, Sabina (a director) located at Chatswood, Auckland postcode 0626,
Commercial Trustees & Nominees Limited (an entity) located at Devonport, Auckland postcode 0624,
Mead, David (a director) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mead, David (a director) - located at Chatswood, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mead, Sabina, located at Chatswood, Auckland (a director). "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Marine Directory Nz Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 07 Sep 2018
Directors
Name and Address Role Period
Sabina Mead
Chatswood, Auckland, 0626
Address used since 01 Apr 2018
Director 19 Jun 2013 - current
David Mead
Chatswood, Auckland, 0626
Address used since 01 Apr 2018
Glenfield, Auckland, 0629
Address used since 19 Jun 2013
Director 19 Jun 2013 - current
Sabina Robovich
Beach Haven, Auckland, 0626
Address used since 19 Jun 2013
Director 19 Jun 2013 - current
Addresses
Previous address Type Period
49 Victoria Road, Devonport, Auckland, 0624 Physical & registered 19 Jun 2013 - 07 Sep 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mead, Sabina
Director
Chatswood
Auckland
0626
04 Sep 2018 - current
Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Entity (NZ Limited Company)
Devonport
Auckland
0624
19 Jun 2013 - current
Mead, David
Director
Chatswood
Auckland
0626
19 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mead, David
Director
Chatswood
Auckland
0626
19 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mead, Sabina
Director
Chatswood
Auckland
0626
04 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Robovich, Sabina
Individual
Glenfield
Auckland
0629
19 Jun 2013 - 04 Sep 2018
Robovich, Sabina
Individual
Glenfield
Auckland
0629
19 Jun 2013 - 04 Sep 2018
Robovich, Sabina
Individual
Chatswood
Auckland
0626
19 Jun 2013 - 04 Sep 2018
Location
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