Wilhelmsen Ships Service Limited was started on 08 Nov 1977 and issued a New Zealand Business Number of 9429040424378. This registered LTD company has been managed by 17 directors: Henning Hagemann - an active director whose contract started on 05 Mar 2019,
Somphou Saysanavongpheth - an active director whose contract started on 27 May 2022,
Brian Aidan Moore - an active director whose contract started on 27 May 2022,
Neal Gordon De Roche - an inactive director whose contract started on 02 Nov 2015 and was terminated on 02 Nov 2022,
John Andrew Robinson - an inactive director whose contract started on 02 Nov 1990 and was terminated on 16 Aug 2022.
As stated in the BizDb data (updated on 19 Mar 2024), the company registered 3 addresses: Unit F 151D Marua Road, Mount Wellington, Auckland, 1051 (office address),
Unit F 151D Marua Road, Mount Wellington, Auckland, 1051 (delivery address),
Unit F 151D Marua Road, Mount Wellington, Auckland, 1051 (registered address),
Unit F 151D Marua Road, Mount Wellington, Auckland, 1051 (physical address) among others.
Until 10 Feb 2020, Wilhelmsen Ships Service Limited had been using Unit F 151D Manua Road, Mount Wellington, Auckland as their registered address.
BizDb found old names used by the company: from 01 Jul 1999 to 09 Jan 2008 they were called Barwil Agencies (New Zealand) Limited, from 01 Jul 1991 to 01 Jul 1999 they were called Wilhelmsen Lines (New Zealand) Limited and from 12 Apr 1989 to 01 Jul 1991 they were called Scancarriers Shipping (New Zealand) Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
917 019 215 - Wilhelmsen Ships Service As (an other) located at No - 1366 Lysaker, Norway postcode 1366. Wilhelmsen Ships Service Limited was categorised as "Shipping agency service including goods handling" (ANZSIC I521980).
Principal place of activity
Unit F 151d Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address #1: Unit F 151d Manua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 03 Dec 2019 to 10 Feb 2020
Address #2: 6b Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 20 Aug 2012 to 03 Dec 2019
Address #3: Level 6, Ami House, 63,albert Street, Auckland New Zealand
Physical address used from 06 Nov 2006 to 20 Aug 2012
Address #4: Level 6, Ami House, 63 Albert Street, Auckland New Zealand
Registered address used from 28 Aug 2006 to 20 Aug 2012
Address #5: Level 15, Gen-i Tower, 66 Wyndham Street, Auckland Central
Physical address used from 01 Oct 2004 to 06 Nov 2006
Address #6: Level 15, 66 Wyndham Street, Auckland Central
Registered address used from 01 Oct 2004 to 28 Aug 2006
Address #7: Level 9, 66 Wyndham Street, Auckland
Registered address used from 28 Jun 2002 to 01 Oct 2004
Address #8: Level 9, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 11 Mar 1997 to 11 Mar 1997
Address #9: 1st Floor Princes Court, Princes Street, Auckland
Registered address used from 07 Jun 1994 to 28 Jun 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | 917 019 215 - Wilhelmsen Ships Service As |
No - 1366 Lysaker Norway 1366 Norway |
24 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, John Andrew |
Kauri Point Auckland 10 |
08 Nov 1977 - 24 Sep 2004 |
| Other | Null - Barwil Agencies As | 08 Nov 1977 - 24 Sep 2004 | |
| Other | Null - Wilhelmsen Ships Servive | 14 Jun 2009 - 14 Jun 2009 | |
| Other | Barwil Agencies As | 08 Nov 1977 - 24 Sep 2004 | |
| Other | Wilhelmsen Ships Servive | 14 Jun 2009 - 14 Jun 2009 |
Ultimate Holding Company
Henning Hagemann - Director
Appointment date: 05 Mar 2019
Address: #03-07, Singapore, 267952 Singapore
Address used since 19 Nov 2020
Address: #14-48, Singapore, 266224 Singapore
Address used since 05 Mar 2019
Somphou Saysanavongpheth - Director
Appointment date: 27 May 2022
ASIC Name: Wilhelmsen Marine Products Pty Ltd
Address: Melbourne Victoria, 3004 Australia
Address: Mount Annan, New South Wales, 2567 Australia
Address used since 27 May 2022
Brian Aidan Moore - Director
Appointment date: 27 May 2022
ASIC Name: Wwhi Property Australia Pty Ltd
Address: Melbourne. Victoria, 3004 AU Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 27 May 2022
Neal Gordon De Roche - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 02 Nov 2022
Address: Singapore, 298511 Singapore
Address used since 02 Nov 2015
Address: Sentosa, Singapore, 098426 Singapore
Address used since 04 Nov 2019
John Andrew Robinson - Director (Inactive)
Appointment date: 02 Nov 1990
Termination date: 16 Aug 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 29 Jun 2017
Address: Auckland, 0626 New Zealand
Address used since 28 Jun 2016
Bjorn Oscar Tonsberg - Director (Inactive)
Appointment date: 10 Apr 2002
Termination date: 04 Apr 2014
Address: Oslo 0381, Norway,
Address used since 10 Apr 2002
Erik Nes - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 01 Jan 2006
Address: Oslo 0378, Norway,
Address used since 22 Dec 1999
Jarl Martin Kristensen - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 01 Jan 2006
Address: Kin Seng Walk, Singapore,
Address used since 03 Mar 2003
Steven Neville Mitchell - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 30 Nov 1999
Address: Killara, Nsw 2071, Australia,
Address used since 23 May 1997
Peter Alan Dexter - Director (Inactive)
Appointment date: 02 Nov 1993
Termination date: 28 Jun 1999
Address: Bilgola Beach, New South Wales 2107, Australia,
Address used since 02 Nov 1993
Ross Howard Smith - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 21 Jun 1999
Address: Cherrybrook, Nsw 2126, Australia,
Address used since 23 May 1997
David Geoffrey Lynn - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 21 Jun 1999
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 20 Mar 1998
David Robson Looker - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 21 Jun 1999
Address: Mosman, N S W 2088, Australia,
Address used since 20 Mar 1998
Michael James Slee - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 20 Mar 1998
Address: Killarney Heights, Nsw 2087, Australia,
Address used since 23 May 1997
Ingar Skaug - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 23 May 1997
Address: Hovik, Norway,
Address used since 14 Feb 1991
Odd Sollien - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 23 May 1997
Address: N-0259, Oslo 2, Norway,
Address used since 15 Oct 1991
Trond Johannessen - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 15 Oct 1991
Address: Vei 9 1362, Billingstad, Norway,
Address used since 14 Jun 1991
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