General information
Wahoo Marine Closures Limited
Type: NZ Limited Company (Ltd)9429033371887
New Zealand Business Number
1946556
Company Number
Registered
Company Status
Wahoo Marine Closures Limited (issued a business number of 9429033371887) was registered on 28 May 2007. 2 addresses are in use by the company: 26 Crummer Road, Level 1, Auckland, 1021 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 04 Aug 2021. 11000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11000 shares (100% of shares), namely:
Windansea Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Crummer Road, Level 1, Auckland, 1021 | Registered & physical & service | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Noel Margan
Parnell, Auckland, 1052
Address used since 22 Jun 2020
Mangawhai Heads, Mangawhai, 0505
Address used since 17 Apr 2020
Remuera, Auckland, 1050
Address used since 28 May 2007 |
Director | 28 May 2007 - current |
|
Daniel Noel Margan
Meadowbank, Auckland, 1072
Address used since 17 Apr 2020
Mount Wellington, Auckland, 1060
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - current |
|
Clive Martin Brown
Titirangi, Auckland, 0604
Address used since 28 May 2007 |
Director | 28 May 2007 - 03 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 03 May 2019 - 04 Aug 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Jun 2014 - 03 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 30 Jun 2011 - 23 Jun 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 23 Jun 2010 - 30 Jun 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 28 May 2007 - 23 Jun 2010 |
Financial Data
Financial info
11000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Windansea Investments Limited Shareholder NZBN: 9429040392165 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
28 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Miriam Individual |
Titirangi Auckland 0604 |
28 May 2007 - 10 Aug 2016 |
|
Brown, Clive Martin Individual |
Titirangi Auckland 0604 |
28 May 2007 - 10 Aug 2016 |
|
Margan, Ian Noel Individual |
Remuera Auckland 1050 |
28 May 2007 - 10 Aug 2016 |
Location
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Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |