Niwa Vessel Management Limited was registered on 09 Aug 1995 and issued a business number of 9429038436178. The registered LTD company has been supervised by 45 directors: Tracey Batten - an active director whose contract started on 01 Jul 2018,
Barry Harris - an active director whose contract started on 01 Jul 2018,
Mary-Anne Macleod - an active director whose contract started on 01 Jul 2018,
Dean Ngaiwi Moana - an active director whose contract started on 01 Feb 2022,
Margaret Mary Hyland - an active director whose contract started on 01 Feb 2022.
According to BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: an address for share register at 41 Market Place, Auckland Central, Auckland, 1010 (types include: other, shareregister).
Until 17 Nov 2008, Niwa Vessel Management Limited had been using 269 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 12420900 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 12420900 shares are held by 1 entity, namely:
National Institute Of Water and Atmospheric Research Limited (an entity) located at Auckland Central 1010.
Previous addresses
Address #1: 269 Khyber Pass Road, Newmarket, Auckland
Physical address used from 20 Jun 1996 to 17 Nov 2008
Address #2: Level 2, Building 2, Central Park, 666 Great South Road, Penrose, Auckland
Physical address used from 20 Jun 1996 to 20 Jun 1996
Address #3: Level 2, Bldg 2, Central Park, 666 Great, South Rd, Penrose, Auckland
Registered address used from 11 Jan 1996 to 17 Nov 2008
Basic Financial info
Total number of Shares: 12420900
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12420900 | |||
Entity (NZ Limited Company) | National Institute Of Water And Atmospheric Research Limited Shareholder NZBN: 9429038971433 |
Auckland Central 1010 |
09 Aug 1995 - |
Ultimate Holding Company
Tracey Batten - Director
Appointment date: 01 Jul 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2018
Barry Harris - Director
Appointment date: 01 Jul 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2018
Mary-anne Macleod - Director
Appointment date: 01 Jul 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jul 2018
Dean Ngaiwi Moana - Director
Appointment date: 01 Feb 2022
Address: Rd 10, Ashhurst, 4470 New Zealand
Address used since 01 Feb 2022
Margaret Mary Hyland - Director
Appointment date: 01 Feb 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2022
Janice Evelyn Fredric - Director
Appointment date: 01 Feb 2022
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Feb 2022
Livia Philpott-esterhazy - Director
Appointment date: 01 Jun 2023
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Jun 2023
Nicholas Frederick Main - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Jun 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jul 2014
Helen Joan Anderson - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2011
Gillian Dianne Lewis - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 30 Jun 2021
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 01 Jul 2014
Michael Eric Pohio - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Jan 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jul 2015
Jason Trevor Shoebridge - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 30 Jun 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jul 2009
Christopher Mace - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 30 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2009
Keith Andrew Hunter - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 30 Jun 2018
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 01 Jul 2012
Craig Raniera Ellison - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Jun 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2007
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 30 Jun 2014
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 26 Jul 2013
Helen Robinson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 26 Jul 2013
Wendy Julia Lawson - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Jun 2012
Address: Merivale, Christchurch,
Address used since 24 Jul 2006
Dennis Anthony Cairns - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2011
Address: Rd2, Winton, Southland,
Address used since 01 Jul 2008
Graham Hill - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Jun 2009
Address: Parnell, Auckland,
Address used since 24 Jul 2006
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Jun 2009
Address: Fendalton, Christchurch,
Address used since 24 Jul 2006
John Duncan Hercus - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 30 Jun 2008
Address: Christchurch,
Address used since 19 Dec 2000
Troy Whara Newton - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Jun 2008
Address: Lowry Bay, Wellington,
Address used since 24 Jul 2006
John Lewis Spencer - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 31 Oct 2007
Address: Kelburn, Wellington,
Address used since 24 Jul 2006
David Cunningham Sharp - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 30 Jun 2007
Address: Dunedin,
Address used since 01 Jul 2001
Miranda Kathleen Cassidy - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Sep 2006
Address: 141a Shaw Road, Oratia, Auckland,
Address used since 24 Jul 2006
Richard David Pridmore - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 24 Jul 2006
Address: Hamilton,
Address used since 23 Jun 2004
Carolyn Waugh Burns - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 23 Jun 2004
Address: Dunedin,
Address used since 19 Dec 2000
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 29 Jun 2001
Termination date: 23 Jun 2004
Address: Fendalton, Christchurch,
Address used since 29 Jun 2001
Miranda K Cassidy - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 23 Jun 2004
Address: Titirangi, Auckland,
Address used since 01 Jul 2001
Graham Hill - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 23 Jun 2004
Address: Parnell, Auckland,
Address used since 27 May 2002
Troy Whara Newton - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 23 Jun 2004
Address: Lowry Bay, Wellington,
Address used since 18 Jun 2002
John Lewis Spencer - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 23 Jun 2004
Address: Kelburn, Wellington,
Address used since 12 Aug 2003
Paul Te Poa Karoro Morgan - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 30 Jun 2002
Address: Roseneath, Wellington,
Address used since 24 Jun 1998
Peter Alexander Nicholas - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 27 May 2002
Address: Herne Bay, Auckland,
Address used since 01 Jul 2001
Brian Lawrence Rhoades - Director (Inactive)
Appointment date: 19 Dec 1995
Termination date: 31 Dec 2001
Address: Nelson,
Address used since 19 Dec 1995
Donald Sollitt - Director (Inactive)
Appointment date: 03 Oct 1996
Termination date: 30 Jun 2001
Address: Huntsbury Hill, Christchurch,
Address used since 03 Oct 1996
John Montgomery - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 30 Jun 2001
Address: Remuera, Auckland,
Address used since 24 Jun 1998
Alexander Philip Laing - Director (Inactive)
Appointment date: 20 Sep 1995
Termination date: 24 Jun 2000
Address: Dunedin,
Address used since 20 Sep 1995
Donald Charles Thompson - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 24 Jun 2000
Address: Kingston, Wellington,
Address used since 24 Jun 1998
Peter Ivan Taliey - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 27 May 1998
Address: Motueka,
Address used since 08 May 1996
Paul Moore Hargreaves - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 27 May 1998
Address: Remuera, Auckland,
Address used since 16 Sep 1997
Nicholas Elsdon Jarman - Director (Inactive)
Appointment date: 20 Sep 1995
Termination date: 26 Sep 1996
Address: Avonhead, Christchurch,
Address used since 20 Sep 1995
Donald Sollitt - Director (Inactive)
Appointment date: 09 Aug 1995
Termination date: 19 Dec 1995
Address: Cashmere, Christchurch,
Address used since 09 Aug 1995
Paul Moore Hargreaves - Director (Inactive)
Appointment date: 09 Aug 1995
Termination date: 20 Sep 1995
Address: Remuera, Auckland,
Address used since 09 Aug 1995
Niwa Aquaculture Solutions Limited
41 Market Place
National Institute Of Water And Atmospheric Research Limited
41 Market Place
Argosy Property Limited
39 Market Place
Argosy Property Management Limited
39 Market Place
Views Lifecare Limited
39 Market Place
Lauriston Park Retirement Village Limited
39 Market Place