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General information

West Auckland Marine Limited

Type: NZ Limited Company (Ltd)
9429039152855
New Zealand Business Number
493345
Company Number
Registered
Company Status

West Auckland Marine Limited (issued an NZ business identifier of 9429039152855) was registered on 11 Mar 1988. 2 addresses are in use by the company: 1A Akatea Road, Glendene, Auckland, 0602 (type: physical, registered). 1A Akatea Road, Glendene, Auckland had been their registered address, up to 04 Jun 2013. West Auckland Marine Limited used other names, namely: Glendene Marine Limited from 06 Jul 1988 to 23 Jun 1997, Shelf Number Forty Two Limited (11 Mar 1988 to 06 Jul 1988). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lloyd, Glen Ian (an individual) located at Rd 1, Waimauku postcode 0881. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lloyd, Gaylene Diane (an individual) - located at Rd 1, Waimauku. Our information was last updated on 28 Feb 2024.

Current address Type Used since
1a Akatea Road, Glendene, Auckland, 0602 Physical & registered & service 04 Jun 2013
Last updated:
Directors
Name and Address Role Period
Glen Ian Lloyd
Rd 1, Waimauku, 0881
Address used since 28 May 2010
Director 06 Jul 1988 - current
Gaylene Diane Lloyd
Rd 1, Waimauku, 0881
Address used since 28 May 2010
Director 27 Jul 1993 - current
Anthony William Hooper
Waitakere, Auckland,
Address used since 06 Jul 1988
Director 06 Jul 1988 - 27 Jul 1993
Addresses
Previous address Type Period
1a Akatea Road, Glendene, Auckland, 0602 Registered 01 Jun 2012 - 04 Jun 2013
1a Akatea Road, Glendene, Auckland West Physical 09 Jun 2003 - 04 Jun 2013
17 Oaia Road, Muriwai Beach Physical 23 May 2002 - 09 Jun 2003
17 Oaia Road, Muriwai Beach Physical 16 May 2002 - 23 May 2002
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 30 May 2001 - 01 Jun 2012
83 Waitea Road, Muriwai Beach, Waimauku, Auckland Registered 30 May 2001 - 30 May 2001
83 Waitea Road, Muriwai Beach Physical 24 May 2001 - 16 May 2002
Kumeu Proffesional Centre, Cnr Acces Road/shamrock Drive, Kumeu Physical 24 May 2001 - 24 May 2001
83 Waitea Road, Muriwai Beach, Waimaukau, Aukland Physical 17 Nov 2000 - 24 May 2001
157 Hepburn Road, Glendene, Auckland Registered 31 Aug 1994 - 30 May 2001
93 Mcentee Road, Waitakere Registered 05 Jul 1991 - 31 Aug 1994
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lloyd, Glen Ian
Individual 		Rd 1
Waimauku
0881 		11 Mar 1988 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lloyd, Gaylene Diane
Individual 		Rd 1
Waimauku
0881 		11 Mar 1988 - current
Location
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