Whanganui Engineering & Marine Limited, a registered company, was started on 23 Apr 2009. 9429032290592 is the business number it was issued. This company has been supervised by 5 directors: Janet Beverly Kirk - an active director whose contract began on 23 Apr 2009,
Adam James Lamont - an active director whose contract began on 23 Apr 2009,
Janet Beverly Lamont - an active director whose contract began on 23 Apr 2009,
Brian Benjamin Shaw - an inactive director whose contract began on 21 Jun 2021 and was terminated on 15 Feb 2023,
Hunter Tait - an inactive director whose contract began on 21 Jun 2021 and was terminated on 29 Nov 2022.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 15 Broadview Heights, Rd 4, Wanganui, 4574 (type: physical, registered).
Past names for the company, as we identified at BizDb, included: from 23 Apr 2009 to 12 Jul 2018 they were named Wanganui Welding Services (2009) Limited.
A total of 2250 shares are allotted to 2 shareholders (2 groups). The first group consists of 1125 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1125 shares (50%).
Basic Financial info
Total number of Shares: 2250
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1125 | |||
| Director | Kirk, Janet Beverly |
Rd 4 Wanganui 4574 New Zealand |
19 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1125 | |||
| Individual | Lamont, Adam James |
R D 4 Wanganui New Zealand |
23 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lamont, Janet Beverly |
R D 4 Wanganui New Zealand |
23 Apr 2009 - 19 Nov 2018 |
Janet Beverly Kirk - Director
Appointment date: 23 Apr 2009
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 01 Dec 2015
Adam James Lamont - Director
Appointment date: 23 Apr 2009
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 01 Dec 2015
Janet Beverly Lamont - Director
Appointment date: 23 Apr 2009
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 01 Dec 2015
Brian Benjamin Shaw - Director (Inactive)
Appointment date: 21 Jun 2021
Termination date: 15 Feb 2023
Address: Wanganui, 4572 New Zealand
Address used since 21 Jun 2021
Hunter Tait - Director (Inactive)
Appointment date: 21 Jun 2021
Termination date: 29 Nov 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 21 Jun 2021