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General information

United Marine Engineering (1994) Limited

Type: NZ Limited Company (Ltd)
9429038772344
New Zealand Business Number
609952
Company Number
Registered
Company Status

United Marine Engineering (1994) Limited (NZBN 9429038772344) was registered on 03 Mar 1994. 5 addresess are in use by the company: 14 Hamer Street, Auckland Central, Auckland, 1010 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, until 20 Feb 2020. 75000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 37500 shares (50 per cent of shares), namely:
Valiant Marketing Limited (an entity) located at Gate Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 2 shareholders hold 34 per cent of all shares (25500 shares); it includes
Mef Trustee Company Limited (an entity) - located at Papatoetoe, Auckland,
Frewin, Michael Eric (an individual) - located at Drury. The next group of shareholders, share allotment (12000 shares, 16%) belongs to 1 entity, namely:
Frewin, Michael Eric, located at Drury (an individual). The Businesscheck database was last updated on 26 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 Delivery & office 12 Feb 2020
14 Hamer Street, Auckland Central, Auckland, 1010 Registered & physical & service 20 Feb 2020
Last updated:
Contact info
64 09 3073930
Phone (Phone)
accounts@titanmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael Eric Frewin
Drury, 2578
Address used since 27 Feb 2016
Director 03 Mar 1994 - current
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 24 Aug 2012
Director 07 May 2002 - current
Murray Dennis Dovey
Manukau, Auckland,
Address used since 06 May 1997
Director 06 May 1997 - 08 Jul 2003
Vernon John Dark
Whangarei,
Address used since 30 Sep 1998
Director 30 Sep 1998 - 07 May 2002
Julie Ann Marshall
Devonport, Auckland,
Address used since 03 Mar 1994
Director 03 Mar 1994 - 01 Feb 1997
Jennifer Anne Middleton
Mount Manuganui,
Address used since 03 Mar 1994
Director 03 Mar 1994 - 01 Feb 1997
Monique Theresa Williams
Mount Eden, Auckland,
Address used since 03 Mar 1994
Director 03 Mar 1994 - 01 Feb 1997
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 23 Sep 2016 - 20 Feb 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 20 May 2013 - 23 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 17 Aug 2012 - 20 May 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 17 Mar 2009 - 17 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland Physical & registered 14 Mar 2007 - 17 Mar 2009
Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna Physical 05 Mar 2001 - 05 Mar 2001
12a Saturn Place, North Harbour, Auckland Physical 05 Mar 2001 - 14 Mar 2007
Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna Registered 05 Mar 2001 - 14 Mar 2007
Beach Ladd & Co, Accountants, 217 Shakespeare Road, Takapuna Registered 23 May 1997 - 05 Mar 2001
Financial Data
Financial info
75000
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: 37500
Shareholder Name Address Period
Valiant Marketing Limited
Shareholder NZBN: 9429038793059
Entity (NZ Limited Company) 		Gate Pa
Tauranga
3112 		03 Mar 1994 - current
Shares Allocation #2 Number of Shares: 25500
Shareholder Name Address Period
Mef Trustee Company Limited
Shareholder NZBN: 9429031900829
Entity (NZ Limited Company) 		Papatoetoe
Auckland
2104 		24 Jan 2011 - current
Frewin, Michael Eric
Individual 		Drury
 31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Frewin, Michael Eric
Individual 		Drury
 03 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Company Number: 866694
Entity 		31 Mar 2004 - 24 Jan 2011
Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Company Number: 866694
Entity 		31 Mar 2004 - 24 Jan 2011
Location
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