Niwa Vessel Management Limited was registered on 09 Aug 1995 and issued a business number of 9429038436178. The registered LTD company has been supervised by 45 directors: Tracey Batten - an active director whose contract started on 01 Jul 2018,
Barry Harris - an active director whose contract started on 01 Jul 2018,
Mary-Anne Macleod - an active director whose contract started on 01 Jul 2018,
Dean Ngaiwi Moana - an active director whose contract started on 01 Feb 2022,
Margaret Mary Hyland - an active director whose contract started on 01 Feb 2022.
According to BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: an address for share register at 41 Market Place, Auckland Central, Auckland, 1010 (types include: other, shareregister).
Until 17 Nov 2008, Niwa Vessel Management Limited had been using 269 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 12420900 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 12420900 shares are held by 1 entity, namely:
National Institute Of Water and Atmospheric Research Limited (an entity) located at Auckland Central 1010.
Previous addresses
Address #1: 269 Khyber Pass Road, Newmarket, Auckland
Physical address used from 20 Jun 1996 to 17 Nov 2008
Address #2: Level 2, Building 2, Central Park, 666 Great South Road, Penrose, Auckland
Physical address used from 20 Jun 1996 to 20 Jun 1996
Address #3: Level 2, Bldg 2, Central Park, 666 Great, South Rd, Penrose, Auckland
Registered address used from 11 Jan 1996 to 17 Nov 2008
Basic Financial info
Total number of Shares: 12420900
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12420900 | |||
| Entity (NZ Limited Company) | National Institute Of Water And Atmospheric Research Limited Shareholder NZBN: 9429038971433 |
Auckland Central 1010 |
09 Aug 1995 - |
Ultimate Holding Company
Tracey Batten - Director
Appointment date: 01 Jul 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2018
Barry Harris - Director
Appointment date: 01 Jul 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2018
Mary-anne Macleod - Director
Appointment date: 01 Jul 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jul 2018
Dean Ngaiwi Moana - Director
Appointment date: 01 Feb 2022
Address: Rd 10, Ashhurst, 4470 New Zealand
Address used since 01 Feb 2022
Margaret Mary Hyland - Director
Appointment date: 01 Feb 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2022
Janice Evelyn Fredric - Director
Appointment date: 01 Feb 2022
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Feb 2022
Livia Philpott-esterhazy - Director
Appointment date: 01 Jun 2023
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Jun 2023
Nicholas Frederick Main - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Jun 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jul 2014
Helen Joan Anderson - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2011
Gillian Dianne Lewis - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 30 Jun 2021
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 01 Jul 2014
Michael Eric Pohio - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Jan 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jul 2015
Jason Trevor Shoebridge - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 30 Jun 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jul 2009
Christopher Mace - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 30 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2009
Keith Andrew Hunter - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 30 Jun 2018
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 01 Jul 2012
Craig Raniera Ellison - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Jun 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2007
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 30 Jun 2014
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 26 Jul 2013
Helen Robinson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 26 Jul 2013
Wendy Julia Lawson - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Jun 2012
Address: Merivale, Christchurch,
Address used since 24 Jul 2006
Dennis Anthony Cairns - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2011
Address: Rd2, Winton, Southland,
Address used since 01 Jul 2008
Graham Hill - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Jun 2009
Address: Parnell, Auckland,
Address used since 24 Jul 2006
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Jun 2009
Address: Fendalton, Christchurch,
Address used since 24 Jul 2006
John Duncan Hercus - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 30 Jun 2008
Address: Christchurch,
Address used since 19 Dec 2000
Troy Whara Newton - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Jun 2008
Address: Lowry Bay, Wellington,
Address used since 24 Jul 2006
John Lewis Spencer - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 31 Oct 2007
Address: Kelburn, Wellington,
Address used since 24 Jul 2006
David Cunningham Sharp - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 30 Jun 2007
Address: Dunedin,
Address used since 01 Jul 2001
Miranda Kathleen Cassidy - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Sep 2006
Address: 141a Shaw Road, Oratia, Auckland,
Address used since 24 Jul 2006
Richard David Pridmore - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 24 Jul 2006
Address: Hamilton,
Address used since 23 Jun 2004
Carolyn Waugh Burns - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 23 Jun 2004
Address: Dunedin,
Address used since 19 Dec 2000
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 29 Jun 2001
Termination date: 23 Jun 2004
Address: Fendalton, Christchurch,
Address used since 29 Jun 2001
Miranda K Cassidy - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 23 Jun 2004
Address: Titirangi, Auckland,
Address used since 01 Jul 2001
Graham Hill - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 23 Jun 2004
Address: Parnell, Auckland,
Address used since 27 May 2002
Troy Whara Newton - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 23 Jun 2004
Address: Lowry Bay, Wellington,
Address used since 18 Jun 2002
John Lewis Spencer - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 23 Jun 2004
Address: Kelburn, Wellington,
Address used since 12 Aug 2003
Paul Te Poa Karoro Morgan - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 30 Jun 2002
Address: Roseneath, Wellington,
Address used since 24 Jun 1998
Peter Alexander Nicholas - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 27 May 2002
Address: Herne Bay, Auckland,
Address used since 01 Jul 2001
Brian Lawrence Rhoades - Director (Inactive)
Appointment date: 19 Dec 1995
Termination date: 31 Dec 2001
Address: Nelson,
Address used since 19 Dec 1995
Donald Sollitt - Director (Inactive)
Appointment date: 03 Oct 1996
Termination date: 30 Jun 2001
Address: Huntsbury Hill, Christchurch,
Address used since 03 Oct 1996
John Montgomery - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 30 Jun 2001
Address: Remuera, Auckland,
Address used since 24 Jun 1998
Alexander Philip Laing - Director (Inactive)
Appointment date: 20 Sep 1995
Termination date: 24 Jun 2000
Address: Dunedin,
Address used since 20 Sep 1995
Donald Charles Thompson - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 24 Jun 2000
Address: Kingston, Wellington,
Address used since 24 Jun 1998
Peter Ivan Taliey - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 27 May 1998
Address: Motueka,
Address used since 08 May 1996
Paul Moore Hargreaves - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 27 May 1998
Address: Remuera, Auckland,
Address used since 16 Sep 1997
Nicholas Elsdon Jarman - Director (Inactive)
Appointment date: 20 Sep 1995
Termination date: 26 Sep 1996
Address: Avonhead, Christchurch,
Address used since 20 Sep 1995
Donald Sollitt - Director (Inactive)
Appointment date: 09 Aug 1995
Termination date: 19 Dec 1995
Address: Cashmere, Christchurch,
Address used since 09 Aug 1995
Paul Moore Hargreaves - Director (Inactive)
Appointment date: 09 Aug 1995
Termination date: 20 Sep 1995
Address: Remuera, Auckland,
Address used since 09 Aug 1995
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