General information
Mt Wellington Marine Limited
Type: NZ Limited Company (Ltd)9429041314043
New Zealand Business Number
5369182
Company Number
Registered
Company Status
I530960 - Storage Service Nec
Industry classification codes with description
Mt Wellington Marine Limited (issued an NZBN of 9429041314043) was registered on 08 Jul 2014. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, Waikato, 1021 (type: physical, registered). 22 Sea Spray Drive, Bucklands Beach, Auckland had been their physical address, until 08 Jan 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Archers Rd Trust Company Limited (an entity) located at Huntly postcode 3700. "Storage service nec" (ANZSIC I530960) is the category the Australian Bureau of Statistics issued Mt Wellington Marine Limited. Businesscheck's database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly, Waikato, 1021 | Physical & registered & service | 08 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Hayward Udy
Rd 1, Howick, 2571
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Helen Leanne Udy
Rd 4, Pukekohe, 2679
Address used since 28 Aug 2024 |
Director | 28 Aug 2024 - current |
|
Melissa Robinson
Bucklands Beach, Auckland, 2012
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 21 Dec 2015 |
|
James Nicholas Robinson
Bucklands Beach, Auckland, 2012
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 21 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 | Physical & registered | 29 May 2015 - 08 Jan 2016 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 08 Jul 2014 - 29 May 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Archers Rd Trust Company Limited Shareholder NZBN: 9429035436614 Entity (NZ Limited Company) |
Huntly 3700 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, James Nicholas Individual |
Bucklands Beach Auckland 2012 |
08 Jul 2014 - 22 Dec 2015 |
|
Robinson, Melissa Individual |
Bucklands Beach Auckland 2012 |
08 Jul 2014 - 22 Dec 2015 |
|
Jmr Business Limited Shareholder NZBN: 9429041309674 Company Number: 5362921 Entity |
08 Jul 2014 - 22 Dec 2015 | |
|
Jmr Business Limited Shareholder NZBN: 9429041309674 Company Number: 5362921 Entity |
08 Jul 2014 - 22 Dec 2015 | |
|
Udy, Malcolm Hayward Individual |
Huntly 3700 |
22 Dec 2015 - 11 Mar 2016 |
|
James Nicholas Robinson Director |
Bucklands Beach Auckland 2012 |
08 Jul 2014 - 22 Dec 2015 |
|
Melissa Robinson Director |
Bucklands Beach Auckland 2012 |
08 Jul 2014 - 22 Dec 2015 |
Location
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Paisley Place Limited 7 Hakanoa Street |
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Raglan Counselling Services Limited 7 Hakanoa St |
|
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Evaquin Investments Limited 7 Hakanoa Street |
|
G & S Day Limited 7 Hakanoa Street |
|
Fenwick Farms Limited 7 Hakanoa Street |
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