Marine Nz Consultants Limited (New Zealand Business Number 9429037057565) was incorporated on 13 Dec 2000. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: physical, registered). 13Th Floor, 92 Albert Street, Auckland had been their physical address, up to 27 May 2021. Marine Nz Consultants Limited used more names, namely: Insurancemarine-Online Limited from 15 Dec 2008 to 22 Jul 2010, Island Cruising South Pacific Limited (13 Dec 2000 to 15 Dec 2008). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Hepburn, Joan Ruth (an individual) located at Opua, Bay Of Islands 0290. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Hepburn, Joan Ruth (an individual) - located at Opua, Bay Of Islands 0200,
Derek Cutting Professional Trustee Company Limited (an entity) - located at Epson, Auckland,
Hepburn, Brian Bernard (an individual) - located at Opua, Bay Of Islands 0200. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hepburn, Brian Bernard, located at Opua, Bay Of Islands 0290 (an individual). Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 27 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Bernard Hepburn
Opua, Northland, 0200
Address used since 04 Nov 2015 |
Director | 13 Dec 2000 - current |
|
Joan Ruth Hepburn
Opua, Bay Of Islands, 0200
Address used since 04 Nov 2015
Opua, Northland, 0200
Address used since 04 Nov 2015 |
Director | 14 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 27 May 2021 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 12 Nov 2015 - 29 Jan 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 15 Nov 2013 - 12 Nov 2015 |
| C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland | Registered | 20 Oct 2009 - 15 Nov 2013 |
| Care Of Kinghan & Associates Limited, 2 Broadview Road, Opua, Northland | Physical | 20 Oct 2009 - 15 Nov 2013 |
| Care Of Kinghan & Associates Limited, 103 Melanesia Road, Kohimarama | Registered | 31 Aug 2007 - 20 Oct 2009 |
| Care Of Kinghan & Assocaites Limited, Opua Commercial Estate, Paihia | Physical | 31 Aug 2007 - 20 Oct 2009 |
| Horwath Poutsma Ardern Ltd, Williams Road, Paihia | Physical & registered | 24 Nov 2005 - 31 Aug 2007 |
| Williams Road, Paihia | Physical & registered | 21 Oct 2005 - 24 Nov 2005 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical | 14 Dec 2000 - 21 Oct 2005 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 13 Dec 2000 - 21 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Joan Ruth Individual |
Opua Bay Of Islands 0290 |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Joan Ruth Individual |
Opua Bay Of Islands 0200 |
18 Nov 2003 - current |
|
Derek Cutting Professional Trustee Company Limited Shareholder NZBN: 9429035416524 Entity (NZ Limited Company) |
Epson Auckland 1023 |
25 Aug 2015 - current |
|
Hepburn, Brian Bernard Individual |
Opua Bay Of Islands 0200 |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Brian Bernard Individual |
Opua Bay Of Islands 0290 |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutting, Derek Edwin Individual |
Opua Bay Of Islands 0200 |
18 Nov 2003 - 25 Aug 2015 |
|
Cutting, Derek Individual |
Opua 0200 |
11 Oct 2007 - 11 Oct 2007 |
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