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Mt Wellington Marine Limited

Type: NZ Limited Company (Ltd)
9429041314043
NZBN
5369182
Company Number
Registered
Company Status
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
7 Hakanoa Street
Huntly
Waikato 1021
New Zealand
Physical & registered & service address used since 08 Jan 2016

Mt Wellington Marine Limited was started on 08 Jul 2014 and issued an NZ business identifier of 9429041314043. This registered LTD company has been supervised by 3 directors: Malcolm Hayward Udy - an active director whose contract began on 21 Dec 2015,
James Nicholas Robinson - an inactive director whose contract began on 08 Jul 2014 and was terminated on 21 Dec 2015,
Melissa Robinson - an inactive director whose contract began on 08 Jul 2014 and was terminated on 21 Dec 2015.
As stated in our data (updated on 03 Mar 2024), this company uses 1 address: 7 Hakanoa Street, Huntly, Waikato, 1021 (category: physical, registered).
Up until 08 Jan 2016, Mt Wellington Marine Limited had been using 22 Sea Spray Drive, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Archers Rd Trust Company Limited (an entity) located at Huntly postcode 3700. Mt Wellington Marine Limited has been classified as "Storage service nec" (ANZSIC I530960).

Addresses

Previous addresses

Address: 22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 29 May 2015 to 08 Jan 2016

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jul 2014 to 29 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Archers Rd Trust Company Limited
Shareholder NZBN: 9429035436614
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Melissa Bucklands Beach
Auckland
2012
New Zealand
Entity Jmr Business Limited
Shareholder NZBN: 9429041309674
Company Number: 5362921
Entity Jmr Business Limited
Shareholder NZBN: 9429041309674
Company Number: 5362921
Individual Udy, Malcolm Hayward Huntly
3700
New Zealand
Director James Nicholas Robinson Bucklands Beach
Auckland
2012
New Zealand
Director Melissa Robinson Bucklands Beach
Auckland
2012
New Zealand
Individual Robinson, James Nicholas Bucklands Beach
Auckland
2012
New Zealand
Directors

Malcolm Hayward Udy - Director

Appointment date: 21 Dec 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 21 Dec 2015


James Nicholas Robinson - Director (Inactive)

Appointment date: 08 Jul 2014

Termination date: 21 Dec 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Jul 2014


Melissa Robinson - Director (Inactive)

Appointment date: 08 Jul 2014

Termination date: 21 Dec 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Jul 2014

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