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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Stuart William |
Rd 1 Russell 0272 New Zealand |
22 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Janelle Beth |
Rd 1 Russell 0272 New Zealand |
22 May 2015 - |
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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