General information
Wilhelmsen Ships Service Limited
Type: NZ Limited Company (Ltd)9429040424378
New Zealand Business Number
101966
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
018837587
GST Number
I521980 - Shipping Agency Service Including Goods Handling
Industry classification codes with description
Wilhelmsen Ships Service Limited (issued an NZ business number of 9429040424378) was incorporated on 08 Nov 1977. 5 addresess are currently in use by the company: Unit F 151D Marua Road, Mount Wellington, Auckland, 1051 (type: office, delivery). Unit F 151D Manua Road, Mount Wellington, Auckland had been their registered address, up until 10 Feb 2020. Wilhelmsen Ships Service Limited used other names, namely: Barwil Agencies (New Zealand) Limited from 01 Jul 1999 to 09 Jan 2008, Wilhelmsen Lines (New Zealand) Limited (01 Jul 1991 to 01 Jul 1999) and Scancarriers Shipping (New Zealand) Limited (12 Apr 1989 - 01 Jul 1991). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
917 019 215 - Wilhelmsen Ships Service As (an other) located at No - 1366 Lysaker, Norway postcode 1366. "Shipping agency service including goods handling" (business classification I521980) is the category the ABS issued Wilhelmsen Ships Service Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106082, Auckland City, Auckland, 1143 | Postal | 16 Jun 2019 |
| Unit F 151d Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical & service | 10 Feb 2020 |
| Unit F 151d Marua Road, Mount Wellington, Auckland, 1051 | Office & delivery | 30 Jun 2022 |
Contact info
64 02178 0726
Phone (Phone)
64 9 8494783
Phone (Phone)
nigel.smith@wilhelmsen.com
Email
WSS.OCEANIA.CORP.ADMIN@WILHELMSEN.COM
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.wilhelmsen.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henning Hagemann
#03-07, Singapore, 267952
Address used since 19 Nov 2020
#14-48, Singapore, 266224
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Somphou Saysanavongpheth
Melbourne Victoria, 3004
Address used since 01 Jan 1970
Mount Annan, New South Wales, 2567
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Brian Aidan Moore
Melbourne. Victoria, 3004 AU
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Neal Gordon De Roche
Singapore, 298511
Address used since 02 Nov 2015
Sentosa, Singapore, 098426
Address used since 04 Nov 2019 |
Director | 02 Nov 2015 - 02 Nov 2022 |
|
John Andrew Robinson
Chatswood, Auckland, 0626
Address used since 29 Jun 2017
Auckland, 0626
Address used since 28 Jun 2016 |
Director | 02 Nov 1990 - 16 Aug 2022 |
|
Bjorn Oscar Tonsberg
Oslo 0381, Norway,
Address used since 10 Apr 2002 |
Director | 10 Apr 2002 - 04 Apr 2014 |
|
Erik Nes
Oslo 0378, Norway,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 01 Jan 2006 |
|
Jarl Martin Kristensen
Kin Seng Walk, Singapore,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 01 Jan 2006 |
|
Steven Neville Mitchell
Killara, Nsw 2071, Australia,
Address used since 23 May 1997 |
Director | 23 May 1997 - 30 Nov 1999 |
|
Peter Alan Dexter
Bilgola Beach, New South Wales 2107, Australia,
Address used since 02 Nov 1993 |
Director | 02 Nov 1993 - 28 Jun 1999 |
|
Ross Howard Smith
Cherrybrook, Nsw 2126, Australia,
Address used since 23 May 1997 |
Director | 23 May 1997 - 21 Jun 1999 |
|
David Geoffrey Lynn
Neutral Bay, Nsw 2089, Australia,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 21 Jun 1999 |
|
David Robson Looker
Mosman, N S W 2088, Australia,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 21 Jun 1999 |
|
Michael James Slee
Killarney Heights, Nsw 2087, Australia,
Address used since 23 May 1997 |
Director | 23 May 1997 - 20 Mar 1998 |
|
Ingar Skaug
Hovik, Norway,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 23 May 1997 |
|
Odd Sollien
N-0259, Oslo 2, Norway,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 23 May 1997 |
|
Trond Johannessen
Vei 9 1362, Billingstad, Norway,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 15 Oct 1991 |
Addresses
Principal place of activity
| Unit F 151d Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit F 151d Manua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 03 Dec 2019 - 10 Feb 2020 |
| 6b Wagener Place, Mount Albert, Auckland, 1025 | Physical & registered | 20 Aug 2012 - 03 Dec 2019 |
| Level 6, Ami House, 63,albert Street, Auckland | Physical | 06 Nov 2006 - 20 Aug 2012 |
| Level 6, Ami House, 63 Albert Street, Auckland | Registered | 28 Aug 2006 - 20 Aug 2012 |
| Level 15, Gen-i Tower, 66 Wyndham Street, Auckland Central | Physical | 01 Oct 2004 - 06 Nov 2006 |
| Level 15, 66 Wyndham Street, Auckland Central | Registered | 01 Oct 2004 - 28 Aug 2006 |
| Level 9, 66 Wyndham Street, Auckland | Registered | 28 Jun 2002 - 01 Oct 2004 |
| Level 9, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 11 Mar 1997 - 11 Mar 1997 |
| 1st Floor Princes Court, Princes Street, Auckland | Registered | 07 Jun 1994 - 28 Jun 2002 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
917 019 215 - Wilhelmsen Ships Service As Other (Other) |
No - 1366 Lysaker Norway 1366 |
24 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, John Andrew Individual |
Kauri Point Auckland 10 |
08 Nov 1977 - 24 Sep 2004 |
|
Null - Barwil Agencies As Other |
08 Nov 1977 - 24 Sep 2004 | |
|
Null - Wilhelmsen Ships Servive Other |
14 Jun 2009 - 14 Jun 2009 | |
|
Barwil Agencies As Other |
08 Nov 1977 - 24 Sep 2004 | |
|
Wilhelmsen Ships Servive Other |
14 Jun 2009 - 14 Jun 2009 |
Ultimate Holding Company
| Effective Date | 13 Mar 2019 |
| Name | Barwil Agencies Asa |
| Type | Shipping Agency |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NO |
Location
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