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Wilson Marine Limited

Type: NZ Limited Company (Ltd)
9429041767603
NZBN
5704507
Company Number
Registered
Company Status
I481080
Industry classification code
Ship Management Service (vessels Under 45 Metres Length Or 500 Tonnes Displacement)
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Feb 2020

Wilson Marine Limited, a registered company, was started on 22 May 2015. 9429041767603 is the NZ business identifier it was issued. "Ship management service (vessels under 45 metres length or 500 tonnes displacement)" (ANZSIC I481080) is how the company has been categorised. The company has been managed by 2 directors: Janelle Beth Wilson - an active director whose contract began on 22 May 2015,
Stuart William Wilson - an active director whose contract began on 22 May 2015.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Wilson Marine Limited had been using 100 Parnell Road, Parnell, Auckland as their physical address up until 14 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 10 May 2016 to 14 Feb 2020

Address: Williams Road, Paihia, 0247 New Zealand

Registered & physical address used from 22 May 2015 to 10 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilson, Stuart William Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Janelle Beth Rd 1
Russell
0272
New Zealand
Directors

Janelle Beth Wilson - Director

Appointment date: 22 May 2015

Address: Rd 1, Russell, 0272 New Zealand

Address used since 06 Dec 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 22 May 2015


Stuart William Wilson - Director

Appointment date: 22 May 2015

Address: Rd 1, Russell, 0272 New Zealand

Address used since 06 Dec 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 22 May 2015

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