General information
Port Whangarei Limited
Type: NZ Limited Company (Ltd)9429031152556
New Zealand Business Number
3342393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107135650
GST Number
C239120 - Ship Repairing
Industry classification codes with description
Port Whangarei Limited (NZBN 9429031152556) was launched on 01 Apr 2011. 9 addresess are in use by the company: 340, Port Road, Whangārei, 0110 (type: registered, service). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Oceania Marine Limited (an entity) located at Port Road, Whangārei postcode 0110. "Ship repairing" (ANZSIC C239120) is the category the ABS issued to Port Whangarei Limited. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fraser Street, Port Whangarei, Whangarei, 0110 | Registered & physical & service | 01 Apr 2011 |
| 4 Fraser Street, Port Whangarei, Whangarei, 0110 | Office & delivery | 03 Mar 2020 |
| Box 840, Whangarei, Whangarei, 0140 | Postal | 03 Mar 2020 |
| 340, Port Road, Port Whangārei, 0110 | Office & delivery | 06 Apr 2023 |
Contact info
64 21 533156
Phone
64 9 4303148
Phone (Phone)
martin@oceaniamarine.co.nz
Email
accounts@portwhangarei.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@portwhangarei.com
Email
www.portwhangarei.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Richard Gleeson
Riverside, Whangarei, 0112
Address used since 31 Mar 2012
Port Whangarei, Whangarei, 0110
Address used since 04 Sep 2018 |
Director | 01 Apr 2011 - current |
|
Shannon-marie Gleeson
Riverside, Whangarei, 0112
Address used since 31 Mar 2012 |
Director | 01 Apr 2011 - 26 Apr 2016 |
|
John Lawrence Daniel Vitali
Remuera, Auckland, 1050
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 21 Nov 2012 |
|
Lars Gunnar Lennart Bjorklund
Parnell, Auckland, 1052
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 21 Nov 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 340, Port Road, Port Whangārei, 0110 | Office & delivery | 06 Apr 2023 |
| 340, Port Road, Whangārei, 0110 | Registered & service | 18 Apr 2023 |
Principal place of activity
| 4 Fraser Street , Port Whangarei , Whangarei , 0110 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania Marine Limited Shareholder NZBN: 9429031784047 Entity (NZ Limited Company) |
Port Road Whangārei 0110 |
27 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania Land Holdings Limited Shareholder NZBN: 9429031538824 Company Number: 2485055 Entity |
Whangarei |
01 Apr 2011 - 27 Jun 2018 |
|
Oceania Land Holdings Limited Shareholder NZBN: 9429031538824 Company Number: 2485055 Entity |
Whangarei |
01 Apr 2011 - 27 Jun 2018 |
|
Diverse Projects Limited Shareholder NZBN: 9429033527413 Company Number: 1922132 Entity |
01 Apr 2011 - 04 Dec 2012 | |
|
Diverse Projects Limited Shareholder NZBN: 9429033527413 Company Number: 1922132 Entity |
01 Apr 2011 - 04 Dec 2012 |
Ultimate Holding Company
| Effective Date | 01 Apr 2018 |
| Name | Oceania Marine Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2357348 |
| Country of origin | NZ |
| Address |
4 Fraser Street Whangarei Whangarei 0140 |
Location
Companies nearby
 |
Northern Travelift Limited 4 Fraser Street |
|
Energy Vessels Offshore Limited 4 Fraser Street |
|
Oceania Marine Refit Services Limited 4 Fraser Street |
|
Oceania Land Holdings Limited 4 Fraser Street |
|
Oceania Marine Limited 4 Fraser Street |
|
Oceania Yacht Agency Limited 4 Fraser Street |
Similar companies
|
Northern Travelift Limited 4 Fraser Street |
|
Energy Vessels Offshore Limited 340 |
|
Oceania Marine Refit Services Limited 340 |
|
Oceania Land Holdings Limited 340 |
|
Oceania Marine Limited 340 |
|
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