Marine Nz Consultants Limited

Marine Nz Consultants Limited, a registered company, was started on 13 Dec 2000. 9429037057565 is the NZ business number it was issued. This company has been supervised by 2 directors: Brian Bernard Hepburn - an active director whose contract began on 13 Dec 2000,
Joan Ruth Hepburn - an active director whose contract began on 14 Oct 2005.
Last updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (types include: physical, registered).
Marine Nz Consultants Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address until 27 May 2021.
Old names for this company, as we identified at BizDb, included: from 15 Dec 2008 to 22 Jul 2010 they were called Insurancemarine-Online Limited, from 13 Dec 2000 to 15 Dec 2008 they were called Island Cruising South Pacific Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2018 to 27 May 2021

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 12 Nov 2015 to 29 Jan 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 15 Nov 2013 to 12 Nov 2015

Address: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand

Registered address used from 20 Oct 2009 to 15 Nov 2013

Address: Care Of Kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand

Physical address used from 20 Oct 2009 to 15 Nov 2013

Address: Care Of Kinghan & Associates Limited, 103 Melanesia Road, Kohimarama

Registered address used from 31 Aug 2007 to 20 Oct 2009

Address: Care Of Kinghan & Assocaites Limited, Opua Commercial Estate, Paihia

Physical address used from 31 Aug 2007 to 20 Oct 2009

Address: Horwath Poutsma Ardern Ltd, Williams Road, Paihia

Physical & registered address used from 24 Nov 2005 to 31 Aug 2007

Address: Williams Road, Paihia

Physical & registered address used from 21 Oct 2005 to 24 Nov 2005

Address: Cnr Church And Selwyn Streets, Onehunga, Auckland

Physical address used from 14 Dec 2000 to 21 Oct 2005

Address: Cnr Church And Selwyn Streets, Onehunga, Auckland

Registered address used from 13 Dec 2000 to 21 Oct 2005

Previous Shareholders

Brian Bernard Hepburn - Director

Appointment date: 13 Dec 2000

Joan Ruth Hepburn - Director

Appointment date: 14 Oct 2005