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General information

NZ Marine Consultants Limited

Type: NZ Limited Company (Ltd)
9429039428028
New Zealand Business Number
400988
Company Number
Registered
Company Status

Nz Marine Consultants Limited (issued an NZ business identifier of 9429039428028) was started on 29 Aug 1988. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 25 Nov 2015. Nz Marine Consultants Limited used other aliases, namely: C & B Shipping Co. Limited from 26 Apr 1994 to 23 Aug 1999, Just Cruising Charter Company Limited (29 Aug 1988 to 26 Apr 1994). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Clothier, Michael David Randall (an individual) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Boyce, Robin Grandison (an individual) - located at Rd 5, Matakana. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 25 Nov 2015
Last updated:
Directors
Name and Address Role Period
Robin Grandison Boyce
Rd 5, Matakana, 0985
Address used since 01 Aug 2021
Rosedale, Auckland, 0632
Address used since 30 Aug 2013
Director 29 Aug 1988 - current
Michael David Randall Clothier
Rosedale, Auckland, 0632
Address used since 30 Aug 2013
Rd 5, Matakana, 0985
Address used since 30 Aug 2017
Director 29 Aug 1988 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical 10 Sep 2012 - 25 Nov 2015
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered 29 Aug 2011 - 25 Nov 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical 07 Sep 2005 - 10 Sep 2012
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 07 Sep 2005 - 29 Aug 2011
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 28 Aug 2003 - 07 Sep 2005
2 Pompellier St, Ponsonby, Auckland 1 Registered 26 Mar 1997 - 28 Aug 2003
- Physical 20 Feb 1992 - 20 Feb 1992
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 20 Feb 1992 - 28 Aug 2003
21 Wood Street, Freemans Bay, Auckland 2 Registered 06 Sep 1991 - 26 Mar 1997
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Clothier, Michael David Randall
Individual 		Rd 5
Matakana
0985 		29 Aug 1988 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Boyce, Robin Grandison
Individual 		Rd 5
Matakana
0985 		29 Aug 1988 - current
Location
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