Marine & Mechanical Solutions Limited (New Zealand Business Number 9429034438848) was registered on 11 Nov 2005. 2 addresses are currently in use by the company: 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 26 May 2014. Marine & Mechanical Solutions Limited used more aliases, namely: Goodwin Investment Property Limited from 26 Mar 2009 to 03 May 2018, Deiath & Goodwin Property Limited (11 Nov 2005 to 26 Mar 2009). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Lee, Anna (an individual) located at Takapuna, Auckland postcode 0622,
Ball-Guymer, Meg Louise (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Lee, Darryl Hugh (a director) - located at Takapuna, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lee, Anna, located at Takapuna, Auckland (an individual). "Computer aided design nec" (ANZSIC M692430) is the classification the Australian Bureau of Statistics issued to Marine & Mechanical Solutions Limited. Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 26 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Hugh Lee
Hauraki, Auckland, 0622
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Kevin Grant Goodwin
Beach Haven, North Shore City, 0626
Address used since 04 Mar 2010 |
Director | 11 Nov 2005 - 01 Sep 2018 |
|
Owen Paul Deiath
Meadowbank, Auckland,
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 19 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Mar 2011 - 26 May 2014 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 11 Nov 2005 - 28 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Anna Individual |
Takapuna Auckland 0622 |
24 Mar 2023 - current |
|
Ball-guymer, Meg Louise Individual |
Takapuna Auckland 0622 |
04 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Darryl Hugh Director |
Takapuna Auckland 0622 |
24 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Anna Individual |
Takapuna Auckland 0622 |
24 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Kevin Grant Individual |
Beach Haven North Shore City 0626 |
11 Nov 2005 - 04 Oct 2018 |
|
Deiath, Owen Paul Individual |
Meadowbank Auckland |
11 Nov 2005 - 27 Jun 2010 |
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