Nz Marine Consultants Limited (issued an NZ business identifier of 9429039428028) was started on 29 Aug 1988. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 25 Nov 2015. Nz Marine Consultants Limited used other aliases, namely: C & B Shipping Co. Limited from 26 Apr 1994 to 23 Aug 1999, Just Cruising Charter Company Limited (29 Aug 1988 to 26 Apr 1994). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Clothier, Michael David Randall (an individual) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Boyce, Robin Grandison (an individual) - located at Rd 5, Matakana. The Businesscheck information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 25 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Robin Grandison Boyce
Rd 5, Matakana, 0985
Address used since 01 Aug 2021
Rosedale, Auckland, 0632
Address used since 30 Aug 2013 |
Director | 29 Aug 1988 - current |
Michael David Randall Clothier
Rosedale, Auckland, 0632
Address used since 30 Aug 2013
Rd 5, Matakana, 0985
Address used since 30 Aug 2017 |
Director | 29 Aug 1988 - current |
Previous address | Type | Period |
---|---|---|
2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical | 10 Sep 2012 - 25 Nov 2015 |
2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 29 Aug 2011 - 25 Nov 2015 |
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 07 Sep 2005 - 10 Sep 2012 |
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 07 Sep 2005 - 29 Aug 2011 |
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 28 Aug 2003 - 07 Sep 2005 |
2 Pompellier St, Ponsonby, Auckland 1 | Registered | 26 Mar 1997 - 28 Aug 2003 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 20 Feb 1992 - 28 Aug 2003 |
21 Wood Street, Freemans Bay, Auckland 2 | Registered | 06 Sep 1991 - 26 Mar 1997 |
Shareholder Name | Address | Period |
---|---|---|
Clothier, Michael David Randall Individual |
Rd 5 Matakana 0985 |
29 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyce, Robin Grandison Individual |
Rd 5 Matakana 0985 |
29 Aug 1988 - current |
Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |