Northern Marine Brokers Limited
Type: NZ Limited Company (Ltd)Northern Marine Brokers Limited (issued an NZ business number of 9429039144010) was launched on 11 Feb 1991. 2 addresses are currently in use by the company: 105 Whites Road, Whitford, Auckland (type: physical, registered). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland had been their registered address, up until 13 Mar 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Kidd, Wayne Stuart (an individual) located at R D 1, Howick, Auckland. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Kidd, Anne (an individual) - located at R D 1, Howick, Auckland. Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Whites Road, Whitford, Auckland | Physical & service | 13 Mar 2007 |
| 105 Whites Rd, Whitford, Auckland | Registered | 13 Mar 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Kidd
R D 1, Howick, Auckland, 2571
Address used since 21 Aug 2015 |
Director | 28 Apr 1992 - current |
|
Wayne Stuart Kidd
R D 1, Howick, Auckland, 2571
Address used since 21 Aug 2015 |
Director | 28 Apr 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 13 Mar 2007 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 11 Aug 2000 - 06 Jan 2003 |
| 19 Wellington Street, Howick, Auckland | Registered | 11 Aug 2000 - 06 Jan 2003 |
| 19 Wellington Street, Howick, Auckland | Physical | 11 Aug 2000 - 11 Aug 2000 |
| 18 Fencible Drive, Howick, Auckland | Registered | 26 Nov 1991 - 11 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Wayne Stuart Individual |
R D 1 Howick, Auckland |
11 Feb 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Anne Individual |
R D 1 Howick, Auckland |
11 Feb 1991 - current |
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