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Southern Maritime Services Limited

Type: NZ Limited Company (Ltd)
9429033588209
NZBN
1912019
Company Number
Registered
Company Status
096247303
GST Number
No Abn Number
Australian Business Number
I529140
Industry classification code
Shipping Agency Service (excluding Handling Of Goods)
Industry classification description
Current address
Unit 18 30-34 Tawa Street
Mount Maunganui
Tauranga 3116
New Zealand
Registered & physical & service address used since 03 Oct 2011
Po Box 4627
Mount Maunganui
Tauranga 3149
New Zealand
Postal address used since 03 Sep 2020
Unit 18 30-34 Tawa Street
Mount Maunganui
Tauranga 3116
New Zealand
Office & delivery address used since 03 Sep 2020

Southern Maritime Services Limited, a registered company, was registered on 14 Mar 2007. 9429033588209 is the New Zealand Business Number it was issued. "Shipping agency service (excluding handling of goods)" (business classification I529140) is how the company was classified. This company has been run by 3 directors: Bryce Alexander Fleming - an active director whose contract started on 14 Mar 2007,
Rory Michael Fitzharris - an active director whose contract started on 10 Aug 2023,
Natalie Claire Fleming - an active director whose contract started on 10 Aug 2023.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 4627, Mount Maunganui, Tauranga, 3149 (types include: postal, office).
Southern Maritime Services Limited had been using 19C Golf Road, Mount Maunganui, Tauranga 3116 as their registered address up to 03 Oct 2011.
A total of 302100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 151050 shares (50%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 151050 shares (50%).

Addresses

Principal place of activity

Unit 18 30-34 Tawa Street, Mount Maunganui, Tauranga, 3116 New Zealand


Previous address

Address #1: 19c Golf Road, Mount Maunganui, Tauranga 3116 New Zealand

Registered & physical address used from 14 Mar 2007 to 03 Oct 2011

Contact info
64 07 5723306
Phone
64 274 514800
05 Sep 2022 Phone
accounts@southernmaritime.co.nz
07 Sep 2023 accounts@southernmaritime.co.nz
info@southernmaritime.co.nz
05 Sep 2022 info@southernmaritime.co.nz
bryce@southernmaritime.co.nz
05 Sep 2022 bryce@southernmaritime.co.nz
accounts@southernmaritime.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.southernmaritime.com
03 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 302100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 151050
Director Fitzharris, Rory Michael Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Fleming, Natalie Claire Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 151050
Individual Fleming, Christine Elizabeth Mount Maunganui
Tauranga
3116
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Fleming, Bryce Alexander Mount Maunganui
Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brystine Investments Limited
Shareholder NZBN: 9429042283362
Company Number: 5950027
Entity Brystine Investments Limited
Shareholder NZBN: 9429042283362
Company Number: 5950027
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Brystine Investments Limited
Shareholder NZBN: 9429042283362
Company Number: 5950027
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Brystine Investments Limited
Shareholder NZBN: 9429042283362
Company Number: 5950027
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Brystine Investments Limited
Shareholder NZBN: 9429042283362
Company Number: 5950027
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Fleming, Bryce Alexander Mount Maunganui
Tauranga 3116
Directors

Bryce Alexander Fleming - Director

Appointment date: 14 Mar 2007

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Aug 2015


Rory Michael Fitzharris - Director

Appointment date: 10 Aug 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Aug 2023


Natalie Claire Fleming - Director

Appointment date: 10 Aug 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Aug 2023

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