General information
Marine Industrial Design Limited
Type: NZ Limited Company (Ltd)9429031909297
New Zealand Business Number
2324370
Company Number
Registered
Company Status
103261961
GST Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description
Marine Industrial Design Limited (issued an NZBN of 9429031909297) was registered on 01 Oct 2009. 3 addresses are in use by the company: 3Rd Floor, Ice Building, Rnzn Naval Base, Queens Pde, Devonport, Auckland, 0624 (type: office, physical). Rnzn Naval Base, Queens Parade, Devonport, Auckland had been their registered address, until 30 Sep 2019. Marine Industrial Design Limited used more names, namely: Vtf Marine Industrial Design Limited from 01 Oct 2009 to 03 Nov 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Babcock (Nz) Limited (an entity) located at Hmnz Dockyard, Devonport, Auckland postcode 0624. "Marine engineering service - consulting" (business classification M692350) is the classification the ABS issued to Marine Industrial Design Limited. The Businesscheck database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, Ice Building, Rnzn Naval Base, Queens Pde, Devonport, Auckland, 0624 | Registered & physical & service | 30 Sep 2019 |
| 3rd Floor, Ice Building, Rnzn Naval Base, Queens Pde, Devonport, Auckland, 0624 | Office | 06 Oct 2021 |
Contact info
64 9 4461999
Phone (Phone)
jason.smith@marinedesign.co.nz
Email
hamish.mackenzie@babcockinternational.com
Email
www.marinedesign.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Cridland
70 Franklin Street, Adelaide, South Australia, SA5000
Address used since 01 Jan 1970
Craigburn Farm, Adelaide, South Australia, SA 5051
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
James William Hollamby
Glenside Sa, 5065
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Peter Donald Fredrick Newington
Surfers Paradise, Queensland, 4217
Address used since 10 Jul 2023 |
Director | 10 Jul 2023 - 08 Jan 2024 |
|
David Brian Ruff
Wattle Park, South Australia, SA 5066
Address used since 07 Oct 2020
Myrtle Bank, South Australia, SA 5064
Address used since 25 Nov 2016
Osborne, South Australia, SA 5017
Address used since 01 Jan 1970 |
Director | 08 Aug 2016 - 10 Jul 2023 |
|
Christopher James Saxby
3 Esplanade Apartments, Devonport, Auckland, 0624
Address used since 18 Sep 2017
Devonport, Auckland, 0624
Address used since 21 Feb 2018 |
Director | 18 Sep 2017 - 05 Jul 2021 |
|
Richard Thomas Tyrer
Wayville, Adelaide, Sa, 5034
Address used since 30 Jul 2019
Adelaide Sa, 5000
Address used since 01 Jan 1970 |
Director | 30 Jul 2019 - 30 Jul 2020 |
|
Giovanni Ranaldo
Lockleys, South Australia, 5032
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 16 Aug 2019 |
|
Craig Lockhart
Burnside, Adelaide, South Australia, 5066
Address used since 17 Jul 2014 |
Director | 14 Sep 2012 - 01 Nov 2017 |
|
Michael Wardlaw
Stanley Bay, North Shore City, 0744
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 18 Aug 2017 |
|
Robert Thomas Love
Tennyson, Adelaide, South Auatralia, 5022
Address used since 17 Jul 2014 |
Director | 14 Sep 2012 - 16 Feb 2017 |
| Iain U. | Director | 14 Sep 2012 - 08 Sep 2016 |
|
Peter John Allan
Northcote, Auckland, New Zealand,
Address used since 24 Mar 2010 |
Director | 24 Mar 2010 - 31 Dec 2011 |
|
Robert Samuel Wood
Onerahi, Whangarei, New Zealand,
Address used since 24 Mar 2010 |
Director | 24 Mar 2010 - 31 Dec 2011 |
Addresses
Principal place of activity
| 3rd Floor, Ice Building , Rnzn Naval Base, Queens Pde, Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| Rnzn Naval Base, Queens Parade, Devonport, Auckland, 0624 | Registered & physical | 13 Sep 2017 - 30 Sep 2019 |
| Hmnz Dockyard, Devonport, Auckland, 0744 | Registered | 29 Jul 2010 - 13 Sep 2017 |
| Hmnz Dockyard, Devonport, Auckland | Registered | 01 Oct 2009 - 29 Jul 2010 |
| Hmnz Dockyard, Devonport, Auckland | Physical | 01 Oct 2009 - 13 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Babcock (nz) Limited Shareholder NZBN: 9429035395157 Entity (NZ Limited Company) |
Hmnz Dockyard, Devonport Auckland 0624 |
01 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Babcock (nz) Limited Shareholder NZBN: 9429035395157 Company Number: 1513132 Entity |
01 Oct 2009 - 01 Jul 2011 | |
|
Babcock (nz) Limited Shareholder NZBN: 9429035395157 Company Number: 1513132 Entity |
01 Oct 2009 - 01 Jul 2011 |
Ultimate Holding Company
| Name | Babcock International Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 2342138 |
| Country of origin | GB |
Location
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