Marineworkz Westhaven Limited, a registered company, was registered on 07 Feb 2005. 9429034984123 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Steven Mark Whitford - an active director whose contract started on 07 Feb 2005,
Jonathan Samuel Martin - an inactive director whose contract started on 07 Feb 2005 and was terminated on 07 Aug 2007.
Updated on 03 May 2024, our data contains detailed information about 1 address: 24 Westhaven Drive, Freemans Bay, Auckland, 1010 (type: registered, physical).
Marineworkz Westhaven Limited had been using 4 Cameron Road, Tauranga as their registered address until 30 Oct 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 4 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Jul 2012 to 30 Oct 2018
Address: Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 07 Feb 2005 to 16 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Whitford, Steven Mark |
Albany Auckland 0632 New Zealand |
07 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Elers, Tui |
Albany Auckland 0632 New Zealand |
30 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Jonathan Samuel |
East Tamaki Auckland |
07 Feb 2005 - 06 Jul 2006 |
Steven Mark Whitford - Director
Appointment date: 07 Feb 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 19 Jul 2017
Jonathan Samuel Martin - Director (Inactive)
Appointment date: 07 Feb 2005
Termination date: 07 Aug 2007
Address: East Tamaki, Auckland,
Address used since 06 Jul 2006