Ward Marine Consulting Limited was registered on 24 Aug 2005 and issued an NZ business identifier of 9429034584453. This registered LTD company has been managed by 1 director, named Christopher Brydone Ward - an active director whose contract started on 24 Aug 2005.
As stated in BizDb's data (updated on 01 Apr 2024), this company registered 1 address: 18A Ocean Road, Ohope, 3121 (type: office, physical).
Until 11 Nov 2022, Ward Marine Consulting Limited had been using 14 Sunkist Bay Road, Beachlands, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ward, Christopher Brydone (an individual) located at Ohope, Ohope postcode 3121. Ward Marine Consulting Limited was classified as "Commission-based wholesaling" (ANZSIC F380060).
Previous addresses
Address #1: 14 Sunkist Bay Road, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 18 Nov 2020 to 11 Nov 2022
Address #2: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 06 Dec 2012 to 18 Nov 2020
Address #3: 39 Armstrong Farm Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 07 Sep 2012 to 06 Dec 2012
Address #4: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 22 Oct 2009 to 07 Sep 2012
Address #5: 17 Savina Court, Flat Bush, Auckland 2016
Registered & physical address used from 11 Nov 2008 to 22 Oct 2009
Address #6: 136 John Brooke Crescent, East Tamaki, Auckland
Registered & physical address used from 24 Aug 2005 to 11 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ward, Christopher Brydone |
Ohope Ohope 3121 New Zealand |
24 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Bronwen Helen |
Beachlands Auckland |
24 Aug 2005 - 19 Jun 2008 |
Christopher Brydone Ward - Director
Appointment date: 24 Aug 2005
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Nov 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Aug 2012
Mineral Rangahau Limited
39 Armstrong Farm Drive
Direct Focus Investments Limited
39 Armstrong Farm Drive
Kp Linemarking Limited
39 Armstrong Farm Drive
Knowler Investments Limited
39 Armstrong Farm Drive
Bk Trustee Services Limited
39 Armstrong Farm Drive
Bd Trustee Services (2006) Limited
39 Armstrong Farm Drive
Alfccc Limited
12 Trovare Place
Ecovita New Zealand Limited
No.6 Drysdale Place
Green Blue Network Limited
2 Redcastle Drive
Infomedia Tourism Limited
No.6 Drysdale
Perfex I.t. Limited
No.6 Drysdale Place, North Park,
Seapro Plus Limited
13 Fieldstone Court