Shipwright Agencies Limited was started on 30 Apr 1951 and issued a business number of 9429040729930. This registered LTD company has been supervised by 4 directors: Sean Derek Paterson - an active director whose contract began on 01 Aug 2013,
Derek John Tasker Paterson - an inactive director whose contract began on 01 Jun 1982 and was terminated on 04 Nov 2013,
Diana Carole Paterson - an inactive director whose contract began on 20 Jan 1995 and was terminated on 04 Nov 2013,
Mary Josephine Tasker Paterson - an inactive director whose contract began on 07 Sep 1982 and was terminated on 29 Aug 1994.
According to our information (updated on 15 Mar 2024), the company registered 1 address: Po Box 412, Whangaparaoa, Auckland, 0932 (category: postal, office).
Up to 28 Jul 2014, Shipwright Agencies Limited had been using 55 Village Drive, Sunny Hills, Auckland as their physical address.
BizDb identified past names for the company: from 30 Apr 1951 to 18 Oct 1996 they were named Richard Seddon Limited.
A total of 15300 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 15300 shares are held by 1 entity, namely:
Paterson, Sean Derek (an individual) located at Arkles Bay, Whangaparaoa, Auckland postcode 0932.
Previous addresses
Address #1: 55 Village Drive, Sunny Hills, Auckland, 2010 New Zealand
Physical & registered address used from 05 Sep 2011 to 28 Jul 2014
Address #2: 5 Lingarth Street, Remuera, Auckland New Zealand
Physical address used from 01 Jul 1997 to 05 Sep 2011
Address #3: 5 Lingarth Street, Remuera, Auckland New Zealand
Registered address used from 30 Sep 1995 to 05 Sep 2011
Address #4: 7/58 Mountain Rd, Epsom, Auckland
Registered address used from 30 Sep 1995 to 30 Sep 1995
Address #5: 87 Hapua St, Remuera, Auckland
Registered address used from 19 May 1994 to 30 Sep 1995
Basic Financial info
Total number of Shares: 15300
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15300 | |||
| Individual | Paterson, Sean Derek |
Arkles Bay, Whangaparaoa Auckland 0932 New Zealand |
30 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, Heidi Chin |
Arkles Bay Whangaparaoa 0932 New Zealand |
25 Feb 2018 - 05 Jun 2019 |
| Individual | Paterson, Derek John Tasker |
Sunny Hills Auckland 2010 New Zealand |
30 Apr 1951 - 30 Sep 2013 |
| Individual | Paterson, Diana Carole |
Sunny Hills Auckland 2010 New Zealand |
30 Apr 1951 - 30 Sep 2013 |
Sean Derek Paterson - Director
Appointment date: 01 Aug 2013
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2013
Derek John Tasker Paterson - Director (Inactive)
Appointment date: 01 Jun 1982
Termination date: 04 Nov 2013
Address: Sunny Hills, Auckland, 2010 New Zealand
Address used since 21 May 2012
Diana Carole Paterson - Director (Inactive)
Appointment date: 20 Jan 1995
Termination date: 04 Nov 2013
Address: Sunny Hills, Auckland, 2010 New Zealand
Address used since 21 May 2012
Mary Josephine Tasker Paterson - Director (Inactive)
Appointment date: 07 Sep 1982
Termination date: 29 Aug 1994
Address: Akoranga Drive, Auckland 9,
Address used since 07 Sep 1982
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