Port Whangarei Limited, a registered company, was launched on 01 Apr 2011. 9429031152556 is the number it was issued. "Ship repairing" (business classification C239120) is how the company is categorised. The company has been managed by 4 directors: Martin Richard Gleeson - an active director whose contract began on 01 Apr 2011,
Shannon-Marie Gleeson - an inactive director whose contract began on 01 Apr 2011 and was terminated on 26 Apr 2016,
John Lawrence Daniel Vitali - an inactive director whose contract began on 01 Apr 2011 and was terminated on 21 Nov 2012,
Lars Gunnar Lennart Bjorklund - an inactive director whose contract began on 01 Apr 2011 and was terminated on 21 Nov 2012.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 340, Port Road, Whangārei, 0110 (types include: registered, service).
One entity controls all company shares (exactly 5000 shares) - Oceania Marine Limited - located at 0110, Port Road, Whangārei.
Other active addresses
Address #4: 340, Port Road, Port Whangārei, 0110 New Zealand
Office & delivery address used from 06 Apr 2023
Address #5: 340, Port Road, Whangārei, 0110 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
4 Fraser Street, Port Whangarei, Whangarei, 0110 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Oceania Marine Limited Shareholder NZBN: 9429031784047 |
Port Road Whangārei 0110 New Zealand |
27 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oceania Land Holdings Limited Shareholder NZBN: 9429031538824 Company Number: 2485055 |
Whangarei New Zealand |
01 Apr 2011 - 27 Jun 2018 |
| Entity | Oceania Land Holdings Limited Shareholder NZBN: 9429031538824 Company Number: 2485055 |
Whangarei New Zealand |
01 Apr 2011 - 27 Jun 2018 |
| Entity | Diverse Projects Limited Shareholder NZBN: 9429033527413 Company Number: 1922132 |
01 Apr 2011 - 04 Dec 2012 | |
| Entity | Diverse Projects Limited Shareholder NZBN: 9429033527413 Company Number: 1922132 |
01 Apr 2011 - 04 Dec 2012 |
Ultimate Holding Company
Martin Richard Gleeson - Director
Appointment date: 01 Apr 2011
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 31 Mar 2012
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 04 Sep 2018
Shannon-marie Gleeson - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 26 Apr 2016
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 31 Mar 2012
John Lawrence Daniel Vitali - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 21 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2011
Lars Gunnar Lennart Bjorklund - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 21 Nov 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2011
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