Marine & Architectural Stainless Limited
Type: NZ Limited Company (Ltd)Marine & Architectural Stainless Limited (issued a New Zealand Business Number of 9429037908027) was started on 12 Mar 1998. 2 addresses are currently in use by the company: Unit 7A 331 Rosedale Road, Albany, North Shore, 0757 (type: office, physical). Unit 7A 331 Rosedale Road, Albany, North Shore had been their registered address, until 09 Apr 2010. Marine & Architectural Stainless Limited used other names, namely: Marine & Architectural Limited from 19 Dec 2001 to 07 Jun 2002, Mararc Stainless Limited (21 Sep 2001 to 19 Dec 2001) and Marine & Architectural Limited (12 Mar 1998 - 21 Sep 2001). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ansell, Michele Tanya (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ansell, Scott Bruce (a director) - located at Murrays Bay, Auckland. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a 331 Rosedale Road, Albany, North Shore, 0757 | Service & physical | 09 Apr 2010 |
| Unit 7a 331 Rosedale Road, Albany, North Shore, 0757 | Office | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Bruce Ansell
Murrays Bay, Auckland, 0630
Address used since 26 Apr 2013
Murrays Bay, Auckland, 0630
Address used since 26 Apr 2013 |
Director | 12 Mar 1998 - current |
| Unit 7a 331 Rosedale Road , Albany , North Shore , 0757 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7a 331 Rosedale Road, Albany, North Shore, 0757 | Registered | 09 Apr 2010 - 09 Apr 2010 |
| C/-duberly Vincent Associates Ltd, Unit 7a 331 Rosedale Rd,, Albany, North Shore 0757 | Registered | 09 Apr 2010 - 09 Apr 2010 |
| C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 | Registered & physical | 28 Apr 2008 - 09 Apr 2010 |
| C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 | Registered & physical | 28 Apr 2008 - 09 Apr 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 22 Jun 2006 - 28 Apr 2008 |
| 4/9 Milford Road, Milford, Auckland | Registered | 20 Apr 2001 - 22 Jun 2006 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 20 Apr 2001 - 22 Jun 2006 |
| 4/9 Milford Road, Milford, Auckland | Physical | 20 Apr 2001 - 20 Apr 2001 |
| 4/9 Milford Road, Milford, Auckland | Registered | 12 Apr 2000 - 20 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansell, Michele Tanya Individual |
Murrays Bay Auckland 0630 |
15 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansell, Scott Bruce Director |
Murrays Bay Auckland 0630 |
15 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansell Engineering Limited Shareholder NZBN: 9429039844033 Company Number: 272752 Entity |
Unit 7a, 331 Rosedale Road, Albany North Shore City 0632 |
12 Mar 1998 - 15 Mar 2022 |
|
Ansell Engineering Limited Shareholder NZBN: 9429039844033 Company Number: 272752 Entity |
Unit 7a, 331 Rosedale Road, Albany North Shore City 0632 |
12 Mar 1998 - 15 Mar 2022 |
 |
Albany Spring Limited 85 Paremoremo Road |
|
Dl & Ce Properties Limited 68 Albany Heights Road |
|
Eagle Aviation Consulting Limited 91 Albany Heights Road |
|
Genus Two Limited 118 Albany Heights Road |
|
Vixencore Technologies Limited 120 Albany Heights Road |
|
Mt Pleasant Trustees Limited Unit 2, 331 Rosedale Road |