General information
Marine Technical Services Limited
Type: NZ Limited Company (Ltd)9429038118012
New Zealand Business Number
850904
Company Number
Registered
Company Status
Marine Technical Services Limited (issued an NZ business number of 9429038118012) was started on 09 Apr 1997. 2 addresses are in use by the company: 1/1 Napier Street, Takapuna, Auckland, 0740 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 20 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cadell, Christopher David (an individual) located at Takapuna, Auckland postcode 0740. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/1 Napier Street, Takapuna, Auckland, 0740 | Physical & registered & service | 20 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Cadell
Takapuna, Auckland, 0740
Address used since 25 Feb 2019
Milford, Auckland, 0620
Address used since 15 Aug 2011
Takapuna, Auckland, 0622
Address used since 01 Mar 2018 |
Director | 09 Apr 1997 - current |
|
Karyn Marie Green
10 Northcroft Street, Takapuna, Auckland, 0622
Address used since 22 Mar 2011 |
Director | 09 Apr 1997 - 21 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 06 May 2020 - 20 Jul 2020 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 26 Jan 2010 - 06 May 2020 |
| C/- The Anchorage, Westhaven Drive, Westhaven | Registered | 04 May 2001 - 26 Jan 2010 |
| 18 Lake View Road, Takapuna, Auckland | Physical | 04 May 2001 - 26 Jan 2010 |
| 2/62 Milford Road, Milford | Physical | 04 May 2001 - 04 May 2001 |
| C/- The Anchorage, Westhaven Drive, Westhaven | Registered | 11 Apr 2000 - 04 May 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadell, Christopher David Individual |
Takapuna Auckland 0740 |
09 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Karyn Marie Individual |
10 Northcroft Street Takapuna, Auckland 0622 |
19 Jan 2010 - 23 Mar 2011 |
|
Green, Karyn Marie Individual |
Takapuna Auckland |
09 Apr 1997 - 15 Dec 2009 |
Location
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