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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Kidd, Wayne Stuart |
R D 1 Howick, Auckland |
11 Feb 1991 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Kidd, Anne |
R D 1 Howick, Auckland |
11 Feb 1991 - |
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
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