Southern Ocean Composites Limited was launched on 26 Sep 2002 and issued an NZBN of 9429036335770. The registered LTD company has been supervised by 2 directors: Greg Leonard Mcnabb - an active director whose contract began on 26 Sep 2002,
Gregory John Prescott - an inactive director whose contract began on 26 Sep 2002 and was terminated on 08 Nov 2017.
According to BizDb's information (last updated on 18 Apr 2024), this company registered 1 address: 214 Devonport Road, Tauranga, 3110 (category: registered, physical).
Up until 03 Apr 2019, Southern Ocean Composites Limited had been using 214 Devonport Road, Tauranga as their registered address.
BizDb found past names for this company: from 26 Sep 2002 to 24 Aug 2009 they were called Southern Ocean Marine Painting 2002 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcnabb, Greg Leonard (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Webster, Malcolm John - located at Otumoetai, Tauranga,
Mcnabb, Maria Angelie - located at Otumoetai, Tauranga,
Mcnabb, Greg Leonard - located at Otumoetai, Tauranga.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcnabb, Maria Angelie, located at Otumoetai, Tauranga (an individual). Southern Ocean Composites Limited is categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).
Previous addresses
Address: 214 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 May 2018 to 03 Apr 2019
Address: 53 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 09 Jan 2018 to 21 May 2018
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Jun 2012 to 09 Jan 2018
Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mount Maunganui New Zealand
Physical & registered address used from 31 Mar 2006 to 29 Jun 2012
Address: Malcolm Webster Ltd, Chartered Accountants, 53 Fraser Street, Tauranga
Registered & physical address used from 07 May 2003 to 31 Mar 2006
Address: M, 53 Fraser Street, Tauranga
Physical & registered address used from 26 Sep 2002 to 07 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcnabb, Greg Leonard |
Otumoetai Tauranga 3110 New Zealand |
26 Sep 2002 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Webster, Malcolm John |
Otumoetai Tauranga 3110 New Zealand |
26 Sep 2002 - |
Individual | Mcnabb, Maria Angelie |
Otumoetai Tauranga 3110 New Zealand |
26 Sep 2002 - |
Individual | Mcnabb, Greg Leonard |
Otumoetai Tauranga 3110 New Zealand |
26 Sep 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcnabb, Maria Angelie |
Otumoetai Tauranga 3110 New Zealand |
26 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prescott, Megan Adele |
Matua Tauranga 3110 New Zealand |
06 May 2004 - 21 Jun 2012 |
Entity | The Invisible Office Trustee Company No.1 Limited Shareholder NZBN: 9429037909437 Company Number: 895107 |
Tauranga Tauranga 3110 New Zealand |
26 Sep 2002 - 14 Nov 2017 |
Individual | Prescott, Gregory John |
Otumoetai Tauranga 3110 New Zealand |
06 May 2004 - 14 Nov 2017 |
Entity | The Invisible Office Trustee Company No.1 Limited Shareholder NZBN: 9429037909437 Company Number: 895107 |
26 Sep 2002 - 14 Nov 2017 | |
Individual | Prescott, Gregory John |
Otumoetai Tauranga 3110 New Zealand |
06 May 2004 - 14 Nov 2017 |
Greg Leonard Mcnabb - Director
Appointment date: 26 Sep 2002
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Mar 2017
Gregory John Prescott - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 08 Nov 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Mar 2017
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