Northern Marine Machining 2010 Limited
Type: NZ Limited Company (Ltd)Northern Marine Machining 2010 Limited (issued an NZ business identifier of 9429031575348) was incorporated on 15 Apr 2010. 2 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: physical, registered). 519B Kamo Road, Kamo had been their registered address, up until 19 Jun 2018. 1002 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 668 shares (66.67% of shares), namely:
Ruddell, Bill Kenneth Clive (an individual) located at Raumanga, Whangarei postcode 0110. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (334 shares); it includes
Ruddell, Logan Kenneth (an individual) - located at Waipu,
Ruddell, Stacey Margaret (an individual) - located at Waipu. The Businesscheck data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Woodhill, Whangarei, 0110 | Physical & registered & service | 19 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bill Kenneth Clive Ruddell
Raumanga, Whangarei, 0110
Address used since 30 Aug 2012 |
Director | 15 Apr 2010 - current |
|
Logan Kenneth Ruddell
Waipu, 0582
Address used since 23 Aug 2024
Hikurangi, Hikurangi, 0114
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Susan Ruth Cartwright
Kamo, Kamo, 0112
Address used since 30 Aug 2012 |
Director | 15 Apr 2010 - 19 Jul 2017 |
|
Michael Patrick Kehoe
Avenues, Whangarei, 0110
Address used since 08 Sep 2014 |
Director | 15 Apr 2010 - 16 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 519b Kamo Road, Kamo, 0141 | Registered & physical | 16 Oct 2013 - 19 Jun 2018 |
| C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 | Registered & physical | 16 Aug 2011 - 16 Oct 2013 |
| Shand Accounting Ltd, 519b Kamo Road, Kamo, Whangarei | Registered & physical | 15 Apr 2010 - 16 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddell, Bill Kenneth Clive Individual |
Raumanga Whangarei 0110 |
15 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddell, Logan Kenneth Individual |
Waipu 0582 |
28 Jul 2017 - current |
|
Ruddell, Stacey Margaret Individual |
Waipu 0582 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kehoe, Michael Patrick Individual |
Avenues Whangarei 0110 |
15 Apr 2010 - 14 Nov 2016 |
|
Cartwright, Susan Ruth Individual |
Kamo Kamo 0112 |
15 Apr 2010 - 28 Jul 2017 |
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