Westhaven Marina Limited was started on 01 May 1990 and issued a New Zealand Business Number of 9429039230164. This registered LTD company has been run by 44 directors: Richard Ian Leggat - an active director whose contract started on 01 Jul 2015,
Paul Francis Majurey - an active director whose contract started on 18 Feb 2021,
David Ian Kennedy - an active director whose contract started on 01 Apr 2022,
Stephen John Mills - an inactive director whose contract started on 04 Sep 2014 and was terminated on 31 Dec 2021,
Adrienne Frances Young-Cooper - an inactive director whose contract started on 01 Apr 2019 and was terminated on 31 Dec 2020.
As stated in our data (updated on 04 May 2024), this company uses 1 address: 82 Wyndham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 07 Sep 2022, Westhaven Marina Limited had been using 82 Wyndham Street, Auckland Central, Auckland as their registered address.
BizDb found former names used by this company: from 28 Sep 1992 to 13 Jan 2005 they were called Westhaven Marina Trust Limited, from 01 May 1990 to 28 Sep 1992 they were called Hortifresh Port Coolstore Limited.
A total of 600000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 600000 shares are held by 1 entity, namely:
Auckland Council (an other) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 82 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2017 to 07 Sep 2022
Address: Level 2, Pier 21 Building, 11 Westhaven Drive, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2016 to 11 Sep 2017
Address: Auckland Waterfront Development Agency, Pier 21 Building 11 Westhaven Drive, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2010 to 06 Sep 2016
Address: Auckland City Council, 1 Greys Avenue, Auckland Central New Zealand
Physical address used from 22 Oct 2009 to 06 Dec 2010
Address: C/-auckland City Council, 1 Greys Avenue, Auckland Central, Attn: Barry Davis B6n
Physical address used from 21 Oct 2009 to 21 Oct 2009
Address: 1 Greys Avenue, Auckland
Physical address used from 21 Oct 2009 to 22 Oct 2009
Address: C/-auckland City Council, 1 Greys Avenue, Auckland Central New Zealand
Registered address used from 09 Jun 2004 to 06 Dec 2010
Address: C/-auckland City Council, 1 Greys Avenue, Auckland Central
Physical address used from 09 Jun 2004 to 21 Oct 2009
Address: Ports Of Auckland Building, Princes Wharf, Quay Street, Auckland
Registered address used from 22 Mar 1999 to 09 Jun 2004
Address: Ports Of Auckland Building, Princes Wharf, Quay Street, Auckland
Physical address used from 22 Mar 1999 to 22 Mar 1999
Basic Financial info
Total number of Shares: 600000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | Auckland Council |
Auckland Central Auckland 1010 New Zealand |
26 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Port Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 |
01 May 1990 - 30 Nov 2004 | |
| Entity | Eke Panuku Development Auckland Limited Shareholder NZBN: 9429031398336 Company Number: 3089645 |
01 Nov 2010 - 26 Jun 2019 | |
| Entity | Eke Panuku Development Auckland Limited Shareholder NZBN: 9429031398336 Company Number: 3089645 |
01 Nov 2010 - 26 Jun 2019 | |
| Entity | Panuku Development Auckland Limited Shareholder NZBN: 9429031398336 Company Number: 3089645 |
Auckland Central Auckland 1010 New Zealand |
01 Nov 2010 - 26 Jun 2019 |
| Other | Auckland City Council | 30 Nov 2004 - 01 Nov 2010 | |
| Entity | Ports Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 |
01 May 1990 - 30 Nov 2004 | |
| Entity | Ports Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 |
01 May 1990 - 30 Nov 2004 | |
| Other | Null - Auckland City Council | 30 Nov 2004 - 01 Nov 2010 |
Ultimate Holding Company
Richard Ian Leggat - Director
Appointment date: 01 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2015
Paul Francis Majurey - Director
Appointment date: 18 Feb 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 18 Feb 2021
David Ian Kennedy - Director
Appointment date: 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
Stephen John Mills - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 31 Dec 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 04 Sep 2014
Adrienne Frances Young-cooper - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Dec 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2019
Terence John Kayes - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Dec 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 08 Aug 2013
Adrienne Frances Young-cooper - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 Nov 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Nov 2010
Jill Noeline Mcpherson - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 01 Nov 2010
Address: Parnell, Auckland,
Address used since 01 Oct 2009
John Robert Duthie - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 28 Oct 2010
Address: Birkenhead, Auckland,
Address used since 30 Jun 2005
Robert Everard Wakelin - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 30 Jun 2005
Address: Takapuna, Auckland,
Address used since 31 May 2004
Bryan George Taylor - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 30 Jun 2005
Address: Greenlane, Auckland,
Address used since 02 Jul 2004
Robert Nelson - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 30 Jun 2005
Address: Howick, Auckland,
Address used since 15 Dec 2004
David William Rankin - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 15 Dec 2004
Address: St Heliers, Auckland,
Address used since 31 May 2004
Penelope Anne Whiting - Director (Inactive)
Appointment date: 15 Sep 1994
Termination date: 31 May 2004
Address: Westmere, Auckland,
Address used since 15 Sep 1994
Gary Lewis - Director (Inactive)
Appointment date: 19 Dec 1994
Termination date: 31 May 2004
Address: Laingholm, Auckland,
Address used since 19 Dec 1994
Ross Grantham Johns - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 31 May 2004
Address: Kohimarama, Auckland,
Address used since 11 Nov 1996
Clement Brian Livingstone - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 31 May 2004
Address: Half Moon Bay, Auckland,
Address used since 15 Nov 1999
Neville Byron Darrow - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 31 May 2004
Address: Karekare, Auckland,
Address used since 29 Oct 2003
William Arthur Endean - Director (Inactive)
Appointment date: 19 Aug 2002
Termination date: 31 May 2004
Address: Remuera, Auckland,
Address used since 19 Aug 2002
Ian Bedwell - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 31 May 2004
Address: Browns Bay, Auckland,
Address used since 20 Jan 2003
John Carlton Lindsay - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 31 May 2004
Address: Remuera, Auckland,
Address used since 14 Jul 2003
Peter Bradley Taylor - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 19 Aug 2002
Address: Mission Bay, Auckland,
Address used since 08 Nov 2000
Ross Alan Poole - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 19 Feb 2002
Address: Castor Bay, Auckland,
Address used since 15 Nov 1999
Ronald Ian Copeland - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 05 Jul 2001
Address: Bayswater, Auckland,
Address used since 28 Nov 1996
Peter Stanley Kingston - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 08 Nov 2000
Address: Herne Bay, Auckland,
Address used since 31 Aug 1998
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 15 Feb 2000
Address: Parnell, Auckland,
Address used since 28 Oct 1992
Geoffrey Edward Vazey - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 15 Nov 1999
Address: R D 2, Papakura,
Address used since 15 Jul 1996
David John Llewellyn Chetwin - Director (Inactive)
Appointment date: 17 Nov 1997
Termination date: 16 Aug 1999
Address: Remuera, Auckland,
Address used since 17 Nov 1997
William John Heise - Director (Inactive)
Appointment date: 25 Aug 1996
Termination date: 31 Aug 1998
Address: Glendowie, Auckland,
Address used since 25 Aug 1996
Clifford Bruce Young - Director (Inactive)
Appointment date: 13 May 1996
Termination date: 17 Nov 1997
Address: Orakei, Auckland,
Address used since 13 May 1996
Hans Frederick Swete - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 28 Nov 1996
Address: Te Atatu, Auckland,
Address used since 11 Nov 1996
Trevor William Rowntree - Director (Inactive)
Appointment date: 18 Jan 1995
Termination date: 11 Nov 1996
Address: Greenhithe, Auckland,
Address used since 18 Jan 1995
Roger Michael Craddock - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 14 Oct 1996
Address: Meadowbank, Auckland,
Address used since 12 Dec 1994
Peter Baird Hay - Director (Inactive)
Appointment date: 23 Feb 1995
Termination date: 25 Aug 1996
Address: Torbay, Auckland 10,
Address used since 23 Feb 1995
Robert Cooper - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 15 Jul 1996
Address: Takapuna, Auckland,
Address used since 19 May 1992
Kenneth Mark Ford - Director (Inactive)
Appointment date: 18 Oct 1993
Termination date: 11 Mar 1996
Address: Parnell, Auckland,
Address used since 18 Oct 1993
Graeme Forde Matthews - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 12 Dec 1994
Address: Howick, Auckland,
Address used since 15 May 1992
Richard Henry Alwyn Carter - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 12 Dec 1994
Address: Drury, Rd3, South Auckland,
Address used since 13 Dec 1993
Brian Phillip Najib Corban - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 13 Sep 1994
Address: 9 Oakfield Avenue, Mount Albert, Auckland,
Address used since 28 Oct 1992
Robert Graeme Alexander - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 13 Dec 1993
Address: Glendowie, Auckland,
Address used since 19 May 1992
Richard Henry Lindo Ferguson - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 18 Oct 1993
Address: Herne Bay, Auckland,
Address used since 28 Oct 1992
Volker Lankenau - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 28 Oct 1992
Address: Campbells Bay, Auckland,
Address used since 19 May 1992
Alfred Satish Narayan - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 28 Oct 1992
Address: Northcote, Auckland,
Address used since 19 May 1992
Geoffrey Edward Vazey - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 28 Oct 1992
Address: Rd2, Papakura,
Address used since 19 May 1992
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