Shortcuts

Wilson Marine Consultants Limited

Type: NZ Limited Company (Ltd)
9429037298845
NZBN
1027585
Company Number
Removed
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
29 Broadlands Drive
Rd 6
Warkworth 0986
New Zealand
Physical & registered & service address used since 27 May 2013

Wilson Marine Consultants Limited was incorporated on 06 Apr 2000 and issued an NZ business identifier of 9429037298845. This removed LTD company has been supervised by 2 directors: Robert Brinsley Wilson - an active director whose contract started on 06 Apr 2000,
Glenda Dale Wilson - an active director whose contract started on 06 Apr 2000.
According to our data (updated on 29 Aug 2023), this company filed 1 address: 29 Broadlands Drive, Rd 6, Warkworth, 0986 (type: physical, registered).
Up to 27 May 2013, Wilson Marine Consultants Limited had been using 78A Barrett Road, Rd3 Albany 0793, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Glenda Dale (an individual) located at Rd 6, Omaha postcode 0986.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Robert Brinsley - located at Rd 6, Omaha. Wilson Marine Consultants Limited was classified as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous addresses

Address: 78a Barrett Road, Rd3 Albany 0793, Auckland, 0793 New Zealand

Registered & physical address used from 17 May 2011 to 27 May 2013

Address: 78a Barrett Road, Rd3 Albany 0793 New Zealand

Registered address used from 12 Jul 2006 to 17 May 2011

Address: 29 Broadland Drive, Rd6 Omaha, Warkworth

Registered address used from 21 Apr 2005 to 12 Jul 2006

Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 18 Jun 2001 to 21 Apr 2005

Address: 78 Barrett Road, R D 3, Albany, Auckland New Zealand

Physical address used from 18 Jun 2001 to 17 May 2011

Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 18 Jun 2001 to 18 Jun 2001

Contact info
64 9 4229526
10 Aug 2018 Phone
gaye@obca.co.nz
10 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Glenda Dale Rd 6
Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Robert Brinsley Rd 6
Omaha
0986
New Zealand
Directors

Robert Brinsley Wilson - Director

Appointment date: 06 Apr 2000

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 20 May 2016


Glenda Dale Wilson - Director

Appointment date: 06 Apr 2000

Address: Rd 6, Warkworth, 0896 New Zealand

Address used since 20 May 2016

Nearby companies

Wilson & La Casa Investments Limited
29 Broadlands Cres

Megapax International Trading Limited
Shop 4, 1 Matariki Street

Griffen Properties Limited
2 Taiawa Place

Perspective Group Limited
6 Mangatawhiri Road

Precept Construction Limited
68 Mangatawhiri Road

Long White Cloud Holdings Limited
310 Mangatawhiri Road

Similar companies

Bays House Inspection Services 2004 Limited
20 Victoria Street

Bolda Limited
68 Omaha Drive

Cookie Cutter Construction Limited
31 Merehai Place

Fbi Limited
400 Govan Wilson Road

Value Solutions Limited
14 Carmen Terrace

Wayne Davies Management Limited
17 Elizabeth Street