Shortcuts

The Shipping Corporation Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039045027
NZBN
526855
Company Number
Registered
Company Status
I529140
Industry classification code
Shipping Agency Service (excluding Handling Of Goods)
Industry classification description
Current address
68 Glen Road
Raumati South
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 13 May 2015
68 Glen Road
Raumati South
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 25 May 2019

The Shipping Corporation Of New Zealand Limited, a registered company, was incorporated on 10 Oct 1991. 9429039045027 is the NZBN it was issued. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is how the company was categorised. This company has been supervised by 9 directors: John Stephen Wilson - an active director whose contract began on 04 Dec 2001,
Marilyn Nancy Wilson - an active director whose contract began on 18 Jul 2006,
Anthony Michael Gibson - an inactive director whose contract began on 10 Jul 2002 and was terminated on 18 Jul 2006,
Gary Francis Quirke - an inactive director whose contract began on 01 Apr 1998 and was terminated on 10 Jul 2002,
David Macintosh Scott - an inactive director whose contract began on 01 Apr 1998 and was terminated on 04 Dec 2001.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Glen Road, Raumati South, Paraparaumu, 5032 (types include: postal, office).
The Shipping Corporation Of New Zealand Limited had been using 16C Hobson Street, Thorndon, Wellington as their physical address until 13 May 2015.
Previous names for the company, as we managed to find at BizDb, included: from 12 Dec 1996 to 04 Feb 2000 they were called Blue Star Line (New Zealand) Limited, from 21 Jan 1993 to 12 Dec 1996 they were called Blue Star Line (Nz) Limited and from 10 Oct 1991 to 21 Jan 1993 they were called Blue Star Pace (Nz) Limited.
One entity owns all company shares (exactly 120 shares) - Wilson, John Stephen - located at 5032, Raumati South, Paraparaumu.

Addresses

Principal place of activity

68 Glen Road, Raumati South, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 16c Hobson Street, Thorndon, Wellington New Zealand

Physical & registered address used from 11 Jun 2010 to 13 May 2015

Address #2: 68 Glen Road, Raumati South, Paraparaumu

Registered & physical address used from 26 Aug 2009 to 11 Jun 2010

Address #3: 73a Jubilee Road, Khandallah, Wellington

Physical & registered address used from 28 Jul 2006 to 26 Aug 2009

Address #4: Level 4, 11 Cable Street, Wellington

Physical & registered address used from 09 Aug 2005 to 28 Jul 2006

Address #5: Level 4, 40 Taranaki Street, Wellington

Registered address used from 03 Aug 2004 to 09 Aug 2005

Address #6: Level 11, Trust Bank Centre, 125 The Terrace, Wellington

Physical address used from 16 Dec 1999 to 16 Dec 1999

Address #7: 2 - 10 Custom House Quay, Wellington

Registered address used from 16 Dec 1999 to 03 Aug 2004

Address #8: Same As Registered Office Address

Physical address used from 16 Dec 1999 to 09 Aug 2005

Address #9: Coopers & Lybrand Tower, 13th Floor, 23-29 Albert Street, Auckland

Registered address used from 12 Jul 1999 to 16 Dec 1999

Address #10: 11th Floor, Trust Bank Centre, 125 The Terrace, Wellington

Registered address used from 13 Oct 1997 to 12 Jul 1999

Address #11: -

Physical address used from 21 Feb 1992 to 16 Dec 1999

Contact info
64 27 2226547
25 May 2019 Phone
wilsonjsw@gmail.com
25 May 2019 nzbn-reserved-invoice-email-address-purpose
wilsonjsw@gmail.com
11 May 2018 Email
No website
Website
www.nzshipcorp.com
Website
nzshipcorp.com
01 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Wilson, John Stephen Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Blue Star Line Limited
Other Null - Blue Star Line Limited
Directors

John Stephen Wilson - Director

Appointment date: 04 Dec 2001

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 05 May 2015


Marilyn Nancy Wilson - Director

Appointment date: 18 Jul 2006

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 05 May 2015


Anthony Michael Gibson - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 18 Jul 2006

Address: Kelburn, Wellington,

Address used since 13 May 2005


Gary Francis Quirke - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 10 Jul 2002

Address: Lower Hutt,

Address used since 01 Apr 1998


David Macintosh Scott - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 04 Dec 2001

Address: Khandallah, Wellington,

Address used since 01 Apr 1998


Michael John Connolly - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 01 Apr 1998

Address: Kohimarama, Auckland,

Address used since 12 Dec 1996


Michael John Connolly - Director (Inactive)

Appointment date: 01 Jan 1997

Termination date: 01 Apr 1998

Address: Kohimarama, Auckland,

Address used since 01 Jan 1997


Calum Walter Laurie - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 30 Jan 1998

Address: Johnsonville, Wellington,

Address used since 07 Nov 1991


David Alan Gill - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 10 Mar 1997

Address: Silverstream, Upper Hutt,

Address used since 08 Nov 1991

Nearby companies