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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Archers Rd Trust Company Limited Shareholder NZBN: 9429035436614 |
Huntly 3700 New Zealand |
22 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Melissa |
Bucklands Beach Auckland 2012 New Zealand |
08 Jul 2014 - 22 Dec 2015 |
Entity | Jmr Business Limited Shareholder NZBN: 9429041309674 Company Number: 5362921 |
08 Jul 2014 - 22 Dec 2015 | |
Entity | Jmr Business Limited Shareholder NZBN: 9429041309674 Company Number: 5362921 |
08 Jul 2014 - 22 Dec 2015 | |
Individual | Udy, Malcolm Hayward |
Huntly 3700 New Zealand |
22 Dec 2015 - 11 Mar 2016 |
Director | James Nicholas Robinson |
Bucklands Beach Auckland 2012 New Zealand |
08 Jul 2014 - 22 Dec 2015 |
Director | Melissa Robinson |
Bucklands Beach Auckland 2012 New Zealand |
08 Jul 2014 - 22 Dec 2015 |
Individual | Robinson, James Nicholas |
Bucklands Beach Auckland 2012 New Zealand |
08 Jul 2014 - 22 Dec 2015 |
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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