Port Nicholson Marine Services Limited
Type: NZ Limited Company (Ltd)Port Nicholson Marine Services Limited (issued an NZBN of 9429039325242) was registered on 17 Apr 1990. 2 addresses are currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their registered address, up to 08 Jun 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Yardley, John (an individual) located at Petone. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Yardley, Kathleen May (an individual) - located at Petone. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 08 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen May Yardley
Petone, Lower Hutt, 5012
Address used since 16 Apr 2010 |
Director | 01 Oct 1992 - current |
|
John Yardley
Petone, Lower Hutt, 5012
Address used since 16 Apr 2010 |
Director | 01 Oct 1992 - current |
|
Kay Pamela Eaden
Lower Hutt,
Address used since 17 Apr 1990 |
Director | 17 Apr 1990 - 01 Oct 1992 |
|
Peter James Morahan
Lower Hutt,
Address used since 17 Apr 1990 |
Director | 17 Apr 1990 - 01 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Registered & physical | 18 Sep 2008 - 08 Jun 2018 |
| Level 2, 99-105 Customhouse, Wellington | Physical | 29 May 2001 - 29 May 2001 |
| 14 Kensington Avenue, Petone, Wellington | Physical | 29 May 2001 - 18 Sep 2008 |
| 6th Floor, 44 Queens Drive, Lower Hutt | Registered | 12 Dec 1995 - 18 Sep 2008 |
| 1st Floor, Cml Building, Laings Road, Lower Hutt | Registered | 09 Feb 1993 - 12 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, John Individual |
Petone |
17 Apr 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, Kathleen May Individual |
Petone |
17 Apr 1990 - current |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |