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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Wilson, John Stephen |
Raumati South Paraparaumu 5032 New Zealand |
21 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Blue Star Line Limited | 10 Oct 1991 - 27 Jun 2010 | |
Other | Null - Blue Star Line Limited | 10 Oct 1991 - 27 Jun 2010 |
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
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