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. 1 address is in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 03 May 2019. 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 45 Queen Street, Auckland postcode 1010. The Businesscheck data was updated on 23 Apr 2020.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 03 May 2019
Directors
Name and Address Role Period
Ian Noel Margan
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 23 Jun 2014 - 03 May 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 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
June
Annual return filing month
04 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 11000
Shareholder Name Address Period
Windansea Investments Limited
Shareholder NZBN: 9429040392165
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
28 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Miriam Rea
Individual
Titirangi
Auckland
0604
28 May 2007 - 10 Aug 2016
Clive Martin Brown
Individual
Titirangi
Auckland
0604
28 May 2007 - 10 Aug 2016
Ian Noel Margan
Individual
Remuera
Auckland
1050
28 May 2007 - 10 Aug 2016
Location