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Unimar Offshore Services Limited

Type: NZ Limited Company (Ltd)
9429042217749
NZBN
5899777
Company Number
Registered
Company Status
A020110
Industry classification code
Aquaculture (offshore)
Industry classification description
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 24 Jul 2019

Unimar Offshore Services Limited was started on 02 Mar 2016 and issued a New Zealand Business Number of 9429042217749. This registered LTD company has been run by 3 directors: Calum Maclean - an active director whose contract started on 02 Mar 2016,
Murray John Dixon - an active director whose contract started on 17 Aug 2016,
David Keith Richards - an inactive director whose contract started on 17 Aug 2016 and was terminated on 30 Oct 2017.
As stated in our data (updated on 26 Apr 2024), this company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical).
Up until 24 Jul 2019, Unimar Offshore Services Limited had been using 20 Oxford Street, Richmond, Nelson as their registered address.
A total of 2000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000000 shares are held by 1 entity, namely:
New Zealand Offshore Services Limited (an entity) located at Moturoa, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000000 shares) and includes
Maclean, Calum - located at Port Nelson, Nelson. Unimar Offshore Services Limited was categorised as "Aquaculture (offshore)" (ANZSIC A020110).

Addresses

Previous address

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 02 Mar 2016 to 24 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Entity (NZ Limited Company) New Zealand Offshore Services Limited
Shareholder NZBN: 9429037674915
Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Director Maclean, Calum Port Nelson
Nelson
7010
New Zealand
Directors

Calum Maclean - Director

Appointment date: 02 Mar 2016

Address: Port Nelson, Nelson, 7010 New Zealand

Address used since 02 Mar 2016


Murray John Dixon - Director

Appointment date: 17 Aug 2016

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 17 Aug 2016


David Keith Richards - Director (Inactive)

Appointment date: 17 Aug 2016

Termination date: 30 Oct 2017

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 17 Aug 2016

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