West Harbour Marinas Limited

West Harbour Marinas Limited, a registered company, was started on 02 Nov 1976. 9429040448510 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Alice Louise Dwen - an active director whose contract began on 16 May 1995,
David Charles Dwen - an active director whose contract began on 23 Jul 1998,
Mark Duncan Dwen - an active director whose contract began on 23 Jul 1998,
Ronald Stewart Dwen - an inactive director whose contract began on 17 Jun 1988 and was terminated on 16 May 1995.
Updated on 10 Oct 2024, our data contains detailed information about 1 address: Chartered Accountants, Nathan House, 541 Parnell Rd, Newmarket, Auckland, 1052 (category: registered, service).
West Harbour Marinas Limited had been using 551 Harvard Lane, Ardmore Airport, Papakura Auckland as their physical address until 10 Sep 2015.
A total of 10000 shares are issued to 6 shareholders (3 groups). The first group includes 3334 shares (33.34 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 3333 shares (33.33 per cent). Finally the third share allocation (3333 shares 33.33 per cent) made up of 3 entities.

Other active addresses

Address #4: 6 Overton Place, Prebbleton, Canterbury, 7604 New Zealand

Postal address used from 13 Jun 2024

Address #5: Chartered Accountants, Nathan House, 541 Parnell Rd, Newmarket, Auckland, 1052 New Zealand

Registered & service address used from 21 Jun 2024

Principal place of activity

Chartered Accountants, 541 Parnell Rd, Newmarket Auckland, 1052 New Zealand

Previous addresses

Address #1: 551 Harvard Lane, Ardmore Airport, Papakura Auckland New Zealand

Physical address used from 03 Aug 2006 to 10 Sep 2015

Address #2: C/-paul Jackson & Associates, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand

Registered address used from 20 May 2005 to 10 Sep 2015

Address #3: C/-paul Jackson & Associates, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Physical address used from 20 May 2005 to 03 Aug 2006

Address #4: 59 High Street, Blenheim

Physical address used from 18 Jun 2002 to 20 May 2005

Address #5: C/- Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim

Registered address used from 18 Jun 2002 to 20 May 2005

Address #6: 109 Great South Road, Greenlane

Registered address used from 30 Jun 1997 to 18 Jun 2002

Address #7: 109 Great South Road, Greenlane, Auckland

Physical address used from 30 Jun 1997 to 18 Jun 2002

Previous Shareholders

Alice Louise Dwen - Director

Appointment date: 16 May 1995

David Charles Dwen - Director

Appointment date: 23 Jul 1998

Mark Duncan Dwen - Director

Appointment date: 23 Jul 1998

Ronald Stewart Dwen - Director (Inactive)

Appointment date: 17 Jun 1988

Termination date: 16 May 1995