Wilson Marine Limited
Type: NZ Limited Company (Ltd)Wilson Marine Limited (New Zealand Business Number 9429041767603) was launched on 22 May 2015. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 100 Parnell Road, Parnell, Auckland had been their physical address, up to 14 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Stuart William (a director) located at Rd 1, Russell postcode 0272. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Janelle Beth (a director) - located at Rd 1, Russell. "Ship management service (vessels under 45 metres length or 500 tonnes displacement)" (ANZSIC I481080) is the category the Australian Bureau of Statistics issued to Wilson Marine Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 14 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Janelle Beth Wilson
Rd 1, Russell, 0272
Address used since 06 Dec 2022
Beach Haven, Auckland, 0626
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
|
Stuart William Wilson
Rd 1, Russell, 0272
Address used since 06 Dec 2022
Beach Haven, Auckland, 0626
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 10 May 2016 - 14 Feb 2020 |
| Williams Road, Paihia, 0247 | Registered & physical | 22 May 2015 - 10 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stuart William Director |
Rd 1 Russell 0272 |
22 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Janelle Beth Director |
Rd 1 Russell 0272 |
22 May 2015 - current |
 |
E2e Ss Limited 205/100 Parnell Road |
|
Network Access Services Limited 205/100 Parnell Road |
|
Bayne Friedlander Limited 102/100 Parnell Road |
|
The Exercise Space Limited Flat G05, 100 Parnell Road |
|
Myhomeware Limited Suite 106 |
|
Film And Video Labelling Body Incorporated Level 1 |
|
Professional Motoryacht Services Limited 21 Siesta Terrace |
|
Oceanz Maritime Consulting Limited 27 D'urville Place |
|
Maritime Equipment Limited Level 3, 6 Viaduct Harbour Avenue |
|
Maritime Compliance Support (2019) Limited 99 Kitchener Street |
|
Pandora Mercantile Limited 22 Tawa Street |
|
Boatsmart Marine Services Limited Unit 52a, Victoria Park Market, 210 Victoria Street West |