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Australis Maritime Limited

Type: NZ Limited Company (Ltd)
9429037083397
NZBN
1100674
Company Number
Registered
Company Status
I529241
Industry classification code
Freight Forwarding (no Goods Handling) Nec
Industry classification description
Current address
42 Charles Street
Westshore
Napier 4110
New Zealand
Physical & service address used since 21 Dec 2020
Po Box 12201
Ahuriri
Napier 4110
New Zealand
Postal address used since 04 Oct 2022
Unit 202b, Shed 5, 1 Lever Street
Ahuriri
Napier 4110
New Zealand
Office & delivery address used since 04 Oct 2022

Australis Maritime Limited, a registered company, was launched on 14 Nov 2000. 9429037083397 is the business number it was issued. "Freight forwarding (no goods handling) nec" (ANZSIC I529241) is how the company was classified. The company has been run by 1 director, named Andrew William Mitchell - an active director whose contract started on 14 Nov 2000.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Lever Street, Ahuriri, Napier, 4110 (type: registered, postal).
Australis Maritime Limited had been using 42 Charles Street, Westshore, Napier as their registered address up to 13 Oct 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1 Lever Street, Ahuriri, Napier, 4110 New Zealand

Registered address used from 13 Oct 2022

Principal place of activity

Unit 202b, Shed 5, 1 Lever Street, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: 42 Charles Street, Westshore, Napier, 4110 New Zealand

Registered address used from 21 Dec 2020 to 13 Oct 2022

Address #2: 9 Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 28 Feb 2017 to 21 Dec 2020

Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 28 Feb 2017

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address #5: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 08 Sep 2011 to 12 Feb 2014

Address #6: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 08 Sep 2011 to 07 Oct 2015

Address #7: C/-cabbage Tree Consulting Limited, Ground Floor, Tudor Mall, 333 Remuera Road, Auckland 1050 New Zealand

Physical & registered address used from 29 Jul 2009 to 08 Sep 2011

Address #8: 172 St Andrews Road, Epsom, Auckland 1023

Physical & registered address used from 27 Jul 2007 to 29 Jul 2009

Address #9: 103 Valley Road, Mt Eden, Auckland

Physical address used from 16 Nov 2000 to 27 Jul 2007

Address #10: 103 Valley Road, Mt Eden, Auckland

Registered address used from 14 Nov 2000 to 27 Jul 2007

Contact info
64 21 547627
02 Feb 2019 Phone
ops@australismaritime.co.nz
27 Oct 2021 nzbn-reserved-invoice-email-address-purpose
ops@australismaritime.co.nz
02 Feb 2019 Email
www.australismaritime.co.nz
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Napier South
Napier
4142
New Zealand
Individual Mitchell, Rosemarie Teresa Westshore
Napier
4110
New Zealand
Individual Mitchell, Andrew William Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mitchell, Andrew William Westshore
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mitchell, Rosemarie Teresa Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Patricia Mary Orakei
Auckland
1071
New Zealand
Individual Wilkinson, Patricia Mary Orakei
Auckland
1071
New Zealand
Directors

Andrew William Mitchell - Director

Appointment date: 14 Nov 2000

Address: Westshore, Napier, 4110 New Zealand

Address used since 07 Dec 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 12 May 2016

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