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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Clothier, Michael David Randall |
Rd 5 Matakana 0985 New Zealand |
29 Aug 1988 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Boyce, Robin Grandison |
Rd 5 Matakana 0985 New Zealand |
29 Aug 1988 - |
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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