General information

Marine Steel Limited

Type: NZ Limited Company (Ltd)
9429037743727
New Zealand Business Number
929582
Company Number
Registered
Company Status

Marine Steel Limited (issued an NZ business identifier of 9429037743727) was incorporated on 22 Oct 1998. 5 addresess are currently in use by the company: 14 Hamer Street, Auckland Central, Auckland, 1010 (type: physical, registered). 165 Target Road, Wairau Valley, Auckland had been their registered address, until 20 Feb 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Frewin, Michael Eric (an individual) located at Drury. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Mef Trustee Company Limited (an entity) - located at Papatoetoe, Auckland,
Frewin, Michael Eric (an individual) - located at Drury. The 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Valiant Marketing Limited, located at Nzi Building, 35 Grey Street, Tauranga (an other). Our data was updated on 23 May 2025.

Current address Type Used since
Po Box 91091, Victoria Street West, Auckland, 1142 Postal 12 Feb 2020
14 Hamer Street, Auckland Central, Auckland, 1010 Office & delivery 12 Feb 2020
14 Hamer Street, Auckland Central, Auckland, 1010 Physical & registered & service 20 Feb 2020
Contact info
64 09 3073930
Phone (Phone)
accounts@titanmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Eric Frewin
Drury, Auckland, 2578
Address used since 27 Feb 2016
Director 22 Oct 1998 - current
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 24 Aug 2012
Director 08 Jul 2003 - current
Murray Dennis Dovey
Manukau City,
Address used since 22 Oct 1998
Director 22 Oct 1998 - 08 Jul 2003
Addresses
Principal place of activity
14 Hamer Street , Auckland Central , Auckland , 1010
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 19 Sep 2016 - 20 Feb 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 23 May 2013 - 19 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 16 Aug 2012 - 23 May 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 17 Mar 2009 - 16 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland Registered & physical 13 Mar 2007 - 17 Mar 2009
12a Saturn Place, North Harbour, Auckland Physical 05 Mar 2002 - 13 Mar 2007
217 Shakespeare Road, Takapuna, Auckland Registered 05 Mar 2001 - 13 Mar 2007
217 Shakespeare Road, Takapuna, Auckland Registered 12 Apr 2000 - 05 Mar 2001
126 Halsey Street, Freemans Bay, Auckland Physical 22 Oct 1998 - 05 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Frewin, Michael Eric
Individual
Drury
22 Oct 1998 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Mef Trustee Company Limited
Shareholder NZBN: 9429031900829
Entity (NZ Limited Company)
Papatoetoe
Auckland
2104
18 Jul 2011 - current
Frewin, Michael Eric
Individual
Drury
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Valiant Marketing Limited
Other (Other)
Nzi Building
35 Grey Street, Tauranga
22 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Company Number: 866694
Entity
31 Mar 2004 - 18 Jul 2011
Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Company Number: 866694
Entity
31 Mar 2004 - 18 Jul 2011
Location
Companies nearby
Mjp Investments Limited
165 Target Road
Aerosol Association Of New Zealand Incorporated
C/-out There Business Solutions Ltd
M.k. Motors Limited
161 Target Road
Autoclub Limited
161 Target Road
Support It Limited
171 Target Road
Delib Australia Pty Ltd
L1 171a Target Road