Shortcuts

Northern Marine Brokers Limited

Type: NZ Limited Company (Ltd)
9429039144010
NZBN
496948
Company Number
Registered
Company Status
Current address
105 Whites Road
Whitford
Auckland New Zealand
Physical & service address used since 13 Mar 2007
105 Whites Rd
Whitford
Auckland New Zealand
Registered address used since 13 Mar 2007

Northern Marine Brokers Limited was started on 11 Feb 1991 and issued a business number of 9429039144010. This registered LTD company has been managed by 2 directors: Anne Kidd - an active director whose contract began on 28 Apr 1992,
Wayne Stuart Kidd - an active director whose contract began on 28 Apr 1992.
As stated in our information (updated on 01 Apr 2024), the company uses 2 addresses: 105 Whites Road, Whitford, Auckland (physical address),
105 Whites Rd, Whitford, Auckland (registered address),
105 Whites Road, Whitford, Auckland (service address).
Up until 13 Mar 2007, Northern Marine Brokers Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 501 shares are held by 1 entity, namely:
Kidd, Wayne Stuart (an individual) located at R D 1, Howick, Auckland.
Another group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Kidd, Anne - located at R D 1, Howick, Auckland.

Addresses

Previous addresses

Address #1: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 06 Jan 2003 to 13 Mar 2007

Address #2: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 11 Aug 2000 to 06 Jan 2003

Address #3: 19 Wellington Street, Howick, Auckland

Registered address used from 11 Aug 2000 to 06 Jan 2003

Address #4: 19 Wellington Street, Howick, Auckland

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address #5: 18 Fencible Drive, Howick, Auckland

Registered address used from 26 Nov 1991 to 11 Aug 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Kidd, Wayne Stuart R D 1
Howick, Auckland
Shares Allocation #2 Number of Shares: 499
Individual Kidd, Anne R D 1
Howick, Auckland
Directors

Anne Kidd - Director

Appointment date: 28 Apr 1992

Address: R D 1, Howick, Auckland, 2571 New Zealand

Address used since 21 Aug 2015


Wayne Stuart Kidd - Director

Appointment date: 28 Apr 1992

Address: R D 1, Howick, Auckland, 2571 New Zealand

Address used since 21 Aug 2015

Nearby companies

Dision Investment Limited
107 Whites Road

Silverland Limited
107 Whites Road

Albert Rose Investments Limited
2 Birch Park Lane

The Amici Trust Board
2 Birch Lane

Page Developments Limited
86 Whites Road

Sonik Estates Limited
253 Whitford Road