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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Glenda Dale |
Rd 6 Omaha 0986 New Zealand |
06 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Robert Brinsley |
Rd 6 Omaha 0986 New Zealand |
06 Apr 2000 - |
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
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