NZ Marine Consultants Limited
Type: NZ Limited Company (Ltd)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 Warkworth, Warkworth postcode 0910. 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 Warkworth, Warkworth. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 25 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Grandison Boyce
Warkworth, Warkworth, 0910
Address used since 02 Dec 2024
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
Warkworth, Warkworth, 0910
Address used since 02 Dec 2024
Rosedale, Auckland, 0632
Address used since 30 Aug 2013
Rd 5, Matakana, 0985
Address used since 30 Aug 2017 |
Director | 29 Aug 1988 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clothier, Michael David Randall Individual |
Warkworth Warkworth 0910 |
29 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Robin Grandison Individual |
Warkworth Warkworth 0910 |
29 Aug 1988 - current |
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