Vesper Marine Limited

Vesper Marine Limited, a registered company, was started on 01 Oct 2007. 9429033107202 is the NZBN it was issued. This company has been managed by 9 directors: Jeffrey Mitchell Robbins - an active director whose contract began on 01 Oct 2007,
Anatole Guy Hanbury Masfen - an active director whose contract began on 29 Mar 2010,
Carl Bradon Omundsen - an active director whose contract began on 28 Apr 2014,
Chintaka Ranatunga - an active director whose contract began on 15 Sep 2016,
John Terry Kells - an active director whose contract began on 10 Dec 2020.
Last updated on 02 Jun 2021, our database contains detailed information about 1 address: 45 Sale Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Vesper Marine Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address up until 23 Nov 2015.
A total of 14827191 shares are allotted to 24 shareholders (17 groups). The first group consists of 5577380 shares (37.62 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 320690 shares (2.16 per cent). Finally there is the 3rd share allocation (354156 shares 2.39 per cent) made up of 1 entity.

Principal place of activity

45 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address: Level 1, 10 Heather Street, Parnell, Auckland New Zealand

Registered & physical address used from 29 Feb 2008 to 23 Nov 2015

Address: C/o Sothertons Ltd., Level 1, 10 Heather Street, Auckland

Registered & physical address used from 19 Feb 2008 to 29 Feb 2008

Address: 137 Westhaven Drive, Auckland

Registered & physical address used from 01 Oct 2007 to 19 Feb 2008

Previous Shareholders

Jeffrey Mitchell Robbins - Director

Appointment date: 01 Oct 2007

Anatole Guy Hanbury Masfen - Director

Appointment date: 29 Mar 2010

Carl Bradon Omundsen - Director

Appointment date: 28 Apr 2014

Chintaka Ranatunga - Director

Appointment date: 15 Sep 2016

John Terry Kells - Director

Appointment date: 10 Dec 2020

Chung-lin Edward Kevin Chen - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 10 Dec 2020

Matthew Victor Crockett - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 01 Jul 2019

Patrick Boyle - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Jul 2019

William Edward Paul Davidson - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 28 Feb 2017