Birkenhead Marine Services Limited was incorporated on 24 Sep 1985 and issued a New Zealand Business Number of 9429039820419. The registered LTD company has been supervised by 2 directors: Susan Frances Wildermoth - an active director whose contract began on 24 Sep 1985,
Patrick Joseph Wildermoth - an active director whose contract began on 24 Sep 1985.
According to our data (last updated on 26 Apr 2024), this company uses 1 address: 78 Princes St, Northcote Point, Auckland, 0627 (type: records, other).
Up until 10 Feb 2000, Birkenhead Marine Services Limited had been using 123 Birkenhead Avenue, Birkenhead, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wildermoth, Susan Frances (an individual) located at Northcote Point, Northshore City.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wildermoth, Patrick Joseph - located at Northcote Point, Northshore City. Birkenhead Marine Services Limited was categorised as "Marine engineering service - consulting" (business classification M692350).
Previous address
Address #1: 123 Birkenhead Avenue, Birkenhead, Auckland
Registered & physical address used from 10 Feb 2000 to 10 Feb 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wildermoth, Susan Frances |
Northcote Point Northshore City |
24 Sep 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wildermoth, Patrick Joseph |
Northcote Point Northshore City |
24 Sep 1985 - |
Susan Frances Wildermoth - Director
Appointment date: 24 Sep 1985
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 12 Jan 2010
Patrick Joseph Wildermoth - Director
Appointment date: 24 Sep 1985
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 12 Jan 2010
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