General information

Marine & Mechanical Solutions Limited

Type: NZ Limited Company (Ltd)
9429034438848
New Zealand Business Number
1726283
Company Number
Registered
Company Status
M692430 - Computer Aided Design Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lee, Darryl Hugh
Director
Takapuna
Auckland
0622
24 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lee, Anna
Individual
Takapuna
Auckland
0622
24 Mar 2023 - current

Historic shareholders

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
Location
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