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Metocean Solutions Limited

Type: Nz Limited Company (Ltd)
9429034698792
NZBN
1649437
Company Number
Removed
Company Status
Current address
3/17 Nobs Line
New Plymouth New Zealand
Physical & registered address used since 21 Jun 2005

Metocean Solutions Limited, a removed company, was registered on 21 Jun 2005. 9429034698792 is the NZBN it was issued. The company has been supervised by 12 directors: Peter Lennox - an active director whose contract began on 19 May 2014,
Keith Andrew Hilligan - an active director whose contract began on 10 Jul 2017,
Brian Lee Bell - an inactive director whose contract began on 10 Jul 2017 and was terminated on 13 Apr 2018,
Peter John Mccomb - an inactive director whose contract began on 21 Jun 2005 and was terminated on 27 Nov 2017,
Brett Beamsley - an inactive director whose contract began on 01 Apr 2013 and was terminated on 27 Nov 2017.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Meteorological Service Of New Zealand Limited
Shareholder NZBN: 9429039004543
Kelburn
Wellington
Null 6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Douglas Silk Oakura
Individual Brett James Beamsley Raglan
Raglan
3225
New Zealand
Individual David Martyn Llewellyn Johnson Raglan

New Zealand
Individual Peter John Mccomb Strandon
New Plymouth
4312
New Zealand
Directors

Peter Lennox - Director

Appointment date: 19 May 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 19 May 2014


Keith Andrew Hilligan - Director

Appointment date: 10 Jul 2017

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 10 Jul 2017


Brian Lee Bell - Director (Inactive)

Appointment date: 10 Jul 2017

Termination date: 13 Apr 2018

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 10 Jul 2017


Peter John Mccomb - Director (Inactive)

Appointment date: 21 Jun 2005

Termination date: 27 Nov 2017

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 23 Aug 2010


Brett Beamsley - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 27 Nov 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Aug 2017


David Martyn Llewellyn Johnson - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 27 Nov 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 29 Jan 2016


Mark Tapio Ottaway - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 10 Jul 2017

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 14 Aug 2013


Norman Lee Henry - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 07 Feb 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Aug 2013


David Martyn Llewellyn Johnson - Director (Inactive)

Appointment date: 21 Jun 2005

Termination date: 30 Sep 2014

Address: Raglan,

Address used since 27 Jul 2007


Clive Martin Smith - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 29 Jan 2014

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 14 Aug 2013


Brett James Beamsley - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 08 Feb 2010

Address: Raglan, 3225 New Zealand

Address used since 27 Jul 2007


James Douglas Silk - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 31 Mar 2009

Address: Oakura,

Address used since 11 May 2007

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