General information
Niwa Vessel Management Limited
Type: NZ Limited Company (Ltd)9429038436178
New Zealand Business Number
691126
Company Number
Registered
Company Status
Niwa Vessel Management Limited (issued a business number of 9429038436178) was registered on 09 Aug 1995. 7 addresess are in use by the company: 82 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). 269 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 17 Nov 2008. 12420900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12420900 shares (100% of shares), namely:
National Institute Of Water and Atmospheric Research Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Market Place, Auckland Central, 1010 | Physical & registered & service | 17 Nov 2008 |
| 41 Market Place, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jul 2017 |
| 82 Wyndham Street, Auckland Central, Auckland, 1010 | Shareregister | 31 May 2024 |
| 82 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Harris
Rd 3, Hamilton, 3283
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Mary-anne Macleod
Rd 3, Tauranga, 3173
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Dean Ngaiwi Moana
Rd 10, Ashhurst, 4470
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Janice Evelyn Fredric
Scarborough, Christchurch, 8081
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Livia Philpott-esterhazy
Rd 1, Upper Moutere, 7173
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Peter Hans Landon-lane
Remuera, Auckland, 1050
Address used since 17 Jul 2024 |
Director | 17 Jul 2024 - current |
|
Margaret Mary Hyland
Mount Eden, Auckland, 1024
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 20 Dec 2024 |
|
Tracey Batten
Oneroa, Waiheke Island, 1081
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 30 Jun 2024 |
|
Nicholas Frederick Main
Rd 3, Albany, 0793
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Jun 2023 |
|
Helen Joan Anderson
Khandallah, Wellington, 6035
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Jun 2021 |
|
Gillian Dianne Lewis
Rd 1, Henderson, 0781
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 30 Jun 2021 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Jan 2020 |
|
Christopher Mace
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2018 |
|
Jason Trevor Shoebridge
Northcote Point, Auckland, 0627
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2018 |
|
Keith Andrew Hunter
Rd 1, Waikouaiti, 9471
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 30 Jun 2018 |
|
Craig Raniera Ellison
Khandallah, Wellington, 6035
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jun 2015 |
|
Edwin Gilmour Johnson
Rd 1, Blenheim, 7271
Address used since 26 Jul 2013 |
Director | 07 Oct 2005 - 30 Jun 2014 |
|
Helen Robinson
Paremoremo, Auckland, 0632
Address used since 26 Jul 2013 |
Director | 01 Jul 2008 - 30 Jun 2014 |
|
Wendy Julia Lawson
Merivale, Christchurch,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 30 Jun 2012 |
|
Dennis Anthony Cairns
Rd2, Winton, Southland,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 30 Jun 2011 |
|
Suzanne Helen Suckling
Fendalton, Christchurch,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 30 Jun 2009 |
|
Graham Hill
Parnell, Auckland,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 30 Jun 2009 |
|
John Duncan Hercus
Christchurch,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 30 Jun 2008 |
|
Troy Whara Newton
Lowry Bay, Wellington,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 30 Jun 2008 |
|
John Lewis Spencer
Kelburn, Wellington,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 31 Oct 2007 |
|
David Cunningham Sharp
Dunedin,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 30 Jun 2007 |
|
Miranda Kathleen Cassidy
141a Shaw Road, Oratia, Auckland,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 30 Sep 2006 |
|
Richard David Pridmore
Hamilton,
Address used since 23 Jun 2004 |
Director | 23 Jun 2004 - 24 Jul 2006 |
|
Carolyn Waugh Burns
Dunedin,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 23 Jun 2004 |
|
Suzanne Helen Suckling
Fendalton, Christchurch,
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 23 Jun 2004 |
|
Miranda K Cassidy
Titirangi, Auckland,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 23 Jun 2004 |
|
Graham Hill
Parnell, Auckland,
Address used since 27 May 2002 |
Director | 27 May 2002 - 23 Jun 2004 |
|
Troy Whara Newton
Lowry Bay, Wellington,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 23 Jun 2004 |
|
John Lewis Spencer
Kelburn, Wellington,
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - 23 Jun 2004 |
|
Paul Te Poa Karoro Morgan
Roseneath, Wellington,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 30 Jun 2002 |
|
Peter Alexander Nicholas
Herne Bay, Auckland,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 27 May 2002 |
|
Brian Lawrence Rhoades
Nelson,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 31 Dec 2001 |
|
Donald Sollitt
Huntsbury Hill, Christchurch,
Address used since 03 Oct 1996 |
Director | 03 Oct 1996 - 30 Jun 2001 |
|
John Montgomery
Remuera, Auckland,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 30 Jun 2001 |
|
Alexander Philip Laing
Dunedin,
Address used since 20 Sep 1995 |
Director | 20 Sep 1995 - 24 Jun 2000 |
|
Donald Charles Thompson
Kingston, Wellington,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 24 Jun 2000 |
|
Peter Ivan Taliey
Motueka,
Address used since 08 May 1996 |
Director | 08 May 1996 - 27 May 1998 |
|
Paul Moore Hargreaves
Remuera, Auckland,
Address used since 16 Sep 1997 |
Director | 16 Sep 1997 - 27 May 1998 |
|
Nicholas Elsdon Jarman
Avonhead, Christchurch,
Address used since 20 Sep 1995 |
Director | 20 Sep 1995 - 26 Sep 1996 |
|
Donald Sollitt
Cashmere, Christchurch,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 19 Dec 1995 |
|
Paul Moore Hargreaves
Remuera, Auckland,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 20 Sep 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 82 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 269 Khyber Pass Road, Newmarket, Auckland | Physical | 20 Jun 1996 - 17 Nov 2008 |
| Level 2, Building 2, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 20 Jun 1996 - 20 Jun 1996 |
| Level 2, Bldg 2, Central Park, 666 Great, South Rd, Penrose, Auckland | Registered | 11 Jan 1996 - 17 Nov 2008 |
Financial Data
Financial info
12420900
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12420900
| Shareholder Name | Address | Period |
|---|---|---|
|
National Institute Of Water And Atmospheric Research Limited Shareholder NZBN: 9429038971433 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Aug 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | National Institute Of Water And Atmospheric Research Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 550957 |
| Country of origin | NZ |
Location
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