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Port Nicholson Marine Services Limited

Type: NZ Limited Company (Ltd)
9429039325242
NZBN
434295
Company Number
Registered
Company Status
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Jun 2018

Port Nicholson Marine Services Limited, a registered company, was started on 17 Apr 1990. 9429039325242 is the NZ business identifier it was issued. This company has been managed by 4 directors: Kathleen May Yardley - an active director whose contract began on 01 Oct 1992,
John Yardley - an active director whose contract began on 01 Oct 1992,
Kay Pamela Eaden - an inactive director whose contract began on 17 Apr 1990 and was terminated on 01 Oct 1992,
Peter James Morahan - an inactive director whose contract began on 17 Apr 1990 and was terminated on 01 Oct 1992.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Port Nicholson Marine Services Limited had been using 50 Customhouse Quay, Wellington as their registered address up until 08 Jun 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 18 Sep 2008 to 08 Jun 2018

Address: Level 2, 99-105 Customhouse, Wellington

Physical address used from 29 May 2001 to 29 May 2001

Address: 14 Kensington Avenue, Petone, Wellington

Physical address used from 29 May 2001 to 18 Sep 2008

Address: 6th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 12 Dec 1995 to 18 Sep 2008

Address: 1st Floor, Cml Building, Laings Road, Lower Hutt

Registered address used from 09 Feb 1993 to 12 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Yardley, John Petone
Shares Allocation #2 Number of Shares: 1
Individual Yardley, Kathleen May Petone
Directors

Kathleen May Yardley - Director

Appointment date: 01 Oct 1992

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 16 Apr 2010


John Yardley - Director

Appointment date: 01 Oct 1992

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 16 Apr 2010


Kay Pamela Eaden - Director (Inactive)

Appointment date: 17 Apr 1990

Termination date: 01 Oct 1992

Address: Lower Hutt,

Address used since 17 Apr 1990


Peter James Morahan - Director (Inactive)

Appointment date: 17 Apr 1990

Termination date: 01 Oct 1992

Address: Lower Hutt,

Address used since 17 Apr 1990