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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11000 | |||
| Entity (NZ Limited Company) | Windansea Investments Limited Shareholder NZBN: 9429040392165 |
Grey Lynn Auckland 1021 New Zealand |
28 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rea, Miriam |
Titirangi Auckland 0604 New Zealand |
28 May 2007 - 10 Aug 2016 |
| Individual | Brown, Clive Martin |
Titirangi Auckland 0604 New Zealand |
28 May 2007 - 10 Aug 2016 |
| Individual | Margan, Ian Noel |
Remuera Auckland 1050 New Zealand |
28 May 2007 - 10 Aug 2016 |
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
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