Southern Maritime Services Limited, a registered company, was registered on 14 Mar 2007. 9429033588209 is the New Zealand Business Number it was issued. "Shipping agency service (excluding handling of goods)" (business classification I529140) is how the company was classified. This company has been run by 3 directors: Bryce Alexander Fleming - an active director whose contract started on 14 Mar 2007,
Rory Michael Fitzharris - an active director whose contract started on 10 Aug 2023,
Natalie Claire Fleming - an active director whose contract started on 10 Aug 2023.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 4627, Mount Maunganui, Tauranga, 3149 (types include: postal, office).
Southern Maritime Services Limited had been using 19C Golf Road, Mount Maunganui, Tauranga 3116 as their registered address up to 03 Oct 2011.
A total of 302100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 151050 shares (50%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 151050 shares (50%).
Principal place of activity
Unit 18 30-34 Tawa Street, Mount Maunganui, Tauranga, 3116 New Zealand
Previous address
Address #1: 19c Golf Road, Mount Maunganui, Tauranga 3116 New Zealand
Registered & physical address used from 14 Mar 2007 to 03 Oct 2011
Basic Financial info
Total number of Shares: 302100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 151050 | |||
Director | Fitzharris, Rory Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Oct 2023 - |
Director | Fleming, Natalie Claire |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Oct 2023 - |
Shares Allocation #2 Number of Shares: 151050 | |||
Individual | Fleming, Christine Elizabeth |
Mount Maunganui Tauranga 3116 New Zealand |
11 Feb 2022 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
16 Apr 2014 - |
Individual | Fleming, Bryce Alexander |
Mount Maunganui Tauranga 3116 New Zealand |
11 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brystine Investments Limited Shareholder NZBN: 9429042283362 Company Number: 5950027 |
11 May 2018 - 06 Oct 2022 | |
Entity | Brystine Investments Limited Shareholder NZBN: 9429042283362 Company Number: 5950027 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2018 - 06 Oct 2022 |
Entity | Brystine Investments Limited Shareholder NZBN: 9429042283362 Company Number: 5950027 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2018 - 06 Oct 2022 |
Entity | Brystine Investments Limited Shareholder NZBN: 9429042283362 Company Number: 5950027 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2018 - 06 Oct 2022 |
Entity | Brystine Investments Limited Shareholder NZBN: 9429042283362 Company Number: 5950027 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2018 - 06 Oct 2022 |
Individual | Fleming, Bryce Alexander |
Mount Maunganui Tauranga 3116 |
14 Mar 2007 - 16 Apr 2014 |
Bryce Alexander Fleming - Director
Appointment date: 14 Mar 2007
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Aug 2015
Rory Michael Fitzharris - Director
Appointment date: 10 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Aug 2023
Natalie Claire Fleming - Director
Appointment date: 10 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Aug 2023
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