General information

Marine NZ Consultants Limited

Type: NZ Limited Company (Ltd)
9429037057565
New Zealand Business Number
1106031
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hepburn, Joan Ruth
Individual
Opua
Bay Of Islands 0290
18 Nov 2003 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hepburn, Brian Bernard
Individual
Opua
Bay Of Islands 0290
18 Nov 2003 - current

Historic shareholders

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
Location
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