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Nz Marine Consultants Limited

Type: NZ Limited Company (Ltd)
9429039428028
NZBN
400988
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 25 Nov 2015

Nz Marine Consultants Limited, a registered company, was launched on 29 Aug 1988. 9429039428028 is the NZ business number it was issued. The company has been run by 2 directors: Robin Grandison Boyce - an active director whose contract began on 29 Aug 1988,
Michael David Randall Clothier - an active director whose contract began on 29 Aug 1988.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Nz Marine Consultants Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up to 25 Nov 2015.
Previous aliases for the company, as we established at BizDb, included: from 26 Apr 1994 to 23 Aug 1999 they were called C & B Shipping Co. Limited, from 29 Aug 1988 to 26 Apr 1994 they were called Just Cruising Charter Company Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 10 Sep 2012 to 25 Nov 2015

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 29 Aug 2011 to 25 Nov 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 07 Sep 2005 to 10 Sep 2012

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 07 Sep 2005 to 29 Aug 2011

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 28 Aug 2003 to 07 Sep 2005

Address: 2 Pompellier St, Ponsonby, Auckland 1

Registered address used from 26 Mar 1997 to 28 Aug 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 20 Feb 1992 to 28 Aug 2003

Address: 21 Wood Street, Freemans Bay, Auckland 2

Registered address used from 06 Sep 1991 to 26 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Clothier, Michael David Randall Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Boyce, Robin Grandison Rd 5
Matakana
0985
New Zealand
Directors

Robin Grandison Boyce - Director

Appointment date: 29 Aug 1988

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 01 Aug 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 30 Aug 2013


Michael David Randall Clothier - Director

Appointment date: 29 Aug 1988

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 30 Aug 2013

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 30 Aug 2017

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