General information

Western Viaduct Marine Limited

Type: NZ Limited Company (Ltd)
9429039533326
New Zealand Business Number
367073
Company Number
Registered
Company Status

Western Viaduct Marine Limited (New Zealand Business Number 9429039533326) was registered on 31 Mar 1988. 2 addresses are in use by the company: Accounting House, 110 St Lukes Road, Sandringham, Auckland, 1025 (type: physical, registered). C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland had been their registered address, until 02 Dec 2008. Western Viaduct Marine Limited used other names, namely: Dunsford Marine Limited from 31 Mar 1988 to 20 Jun 1996. 1600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 16 shares (1% of shares), namely:
Hawkins, Kyojo Murakawa (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 99% of all shares (1584 shares); it includes
Hawkins, Robert James (an individual) - located at Forrest Hill, Auckland. Our data was last updated on 03 Jun 2024.

Current address Type Used since
Accounting House, 110 St Lukes Road, Sandringham, Auckland, 1025 Physical & registered & service 02 Dec 2008
Directors
Name and Address Role Period
Robert James Hawkins
Forrest Hill, Auckland, 0620
Address used since 26 May 1992
Director 26 May 1992 - current
Francis Gilbert George
Mairangi Bay, Auckland,
Address used since 26 May 1992
Director 26 May 1992 - 01 Apr 1996
Addresses
Previous address Type Period
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Registered & physical 17 Dec 2004 - 02 Dec 2008
Westhaven Drive, Westhaven, Auckland Registered 03 Apr 2001 - 17 Dec 2004
Westhaven Drive, Westhaven, Auckland Physical 03 Apr 2001 - 03 Apr 2001
C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland Physical 03 Apr 2001 - 17 Dec 2004
Financial Data
Financial info
1600
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Hawkins, Kyojo Murakawa
Individual
Forrest Hill
Auckland
0620
20 May 2016 - current
Shares Allocation #2 Number of Shares: 1584
Shareholder Name Address Period
Hawkins, Robert James
Individual
Forrest Hill
Auckland
31 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Kevin Neil
Individual
Murrays Bay
Auckland
31 Mar 1988 - 01 Apr 2005
Location
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