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Wahoo Marine Closures Limited

Type: NZ Limited Company (Ltd)
9429033371887
NZBN
1946556
Company Number
Registered
Company Status
Current address
26 Crummer Road
Level 1
Auckland 1021
New Zealand
Registered & physical & service address used since 04 Aug 2021

Wahoo Marine Closures Limited, a registered company, was started on 28 May 2007. 9429033371887 is the business number it was issued. The company has been supervised by 3 directors: Ian Noel Margan - an active director whose contract began on 28 May 2007,
Daniel Noel Margan - an active director whose contract began on 04 Aug 2016,
Clive Martin Brown - an inactive director whose contract began on 28 May 2007 and was terminated on 03 Aug 2016.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 26 Crummer Road, Level 1, Auckland, 1021 (category: registered, physical).
Wahoo Marine Closures Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 04 Aug 2021.
One entity controls all company shares (exactly 11000 shares) - Windansea Investments Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 May 2019 to 04 Aug 2021

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jun 2014 to 03 May 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jun 2011 to 23 Jun 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 23 Jun 2010 to 30 Jun 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 28 May 2007 to 23 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11000
Entity (NZ Limited Company) Windansea Investments Limited
Shareholder NZBN: 9429040392165
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rea, Miriam Titirangi
Auckland
0604
New Zealand
Individual Brown, Clive Martin Titirangi
Auckland
0604
New Zealand
Individual Margan, Ian Noel Remuera
Auckland
1050
New Zealand
Directors

Ian Noel Margan - Director

Appointment date: 28 May 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Jun 2020

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 17 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2007


Daniel Noel Margan - Director

Appointment date: 04 Aug 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 17 Apr 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 04 Aug 2016


Clive Martin Brown - Director (Inactive)

Appointment date: 28 May 2007

Termination date: 03 Aug 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 May 2007