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West Auckland Marine Limited

Type: NZ Limited Company (Ltd)
9429039152855
NZBN
493345
Company Number
Registered
Company Status
Current address
1a Akatea Road
Glendene
Auckland 0602
New Zealand
Physical & registered & service address used since 04 Jun 2013

West Auckland Marine Limited, a registered company, was launched on 11 Mar 1988. 9429039152855 is the business number it was issued. The company has been supervised by 3 directors: Glen Ian Lloyd - an active director whose contract started on 06 Jul 1988,
Gaylene Diane Lloyd - an active director whose contract started on 27 Jul 1993,
Anthony William Hooper - an inactive director whose contract started on 06 Jul 1988 and was terminated on 27 Jul 1993.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 1A Akatea Road, Glendene, Auckland, 0602 (types include: physical, registered).
West Auckland Marine Limited had been using 1A Akatea Road, Glendene, Auckland as their registered address until 04 Jun 2013.
More names used by the company, as we established at BizDb, included: from 06 Jul 1988 to 23 Jun 1997 they were named Glendene Marine Limited, from 11 Mar 1988 to 06 Jul 1988 they were named Shelf Number Forty Two Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1a Akatea Road, Glendene, Auckland, 0602 New Zealand

Registered address used from 01 Jun 2012 to 04 Jun 2013

Address: 1a Akatea Road, Glendene, Auckland West New Zealand

Physical address used from 09 Jun 2003 to 04 Jun 2013

Address: 17 Oaia Road, Muriwai Beach

Physical address used from 23 May 2002 to 09 Jun 2003

Address: 17 Oaia Road, Muriwai Beach

Physical address used from 16 May 2002 to 23 May 2002

Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand

Registered address used from 30 May 2001 to 01 Jun 2012

Address: 83 Waitea Road, Muriwai Beach, Waimauku, Auckland

Registered address used from 30 May 2001 to 30 May 2001

Address: 83 Waitea Road, Muriwai Beach

Physical address used from 24 May 2001 to 16 May 2002

Address: Kumeu Proffesional Centre, Cnr Acces Road/shamrock Drive, Kumeu

Physical address used from 24 May 2001 to 24 May 2001

Address: 83 Waitea Road, Muriwai Beach, Waimaukau, Aukland

Physical address used from 17 Nov 2000 to 24 May 2001

Address: 157 Hepburn Road, Glendene, Auckland

Registered address used from 31 Aug 1994 to 30 May 2001

Address: 93 Mcentee Road, Waitakere

Registered address used from 05 Jul 1991 to 31 Aug 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lloyd, Glen Ian Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lloyd, Gaylene Diane Rd 1
Waimauku
0881
New Zealand
Directors

Glen Ian Lloyd - Director

Appointment date: 06 Jul 1988

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 28 May 2010


Gaylene Diane Lloyd - Director

Appointment date: 27 Jul 1993

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 28 May 2010


Anthony William Hooper - Director (Inactive)

Appointment date: 06 Jul 1988

Termination date: 27 Jul 1993

Address: Waitakere, Auckland,

Address used since 06 Jul 1988

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