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New Zealand Offshore Services Limited

Type: NZ Limited Company (Ltd)
9429037674915
NZBN
943268
Company Number
Registered
Company Status
Current address
30 Centennial Drive
Moturoa
New Plymouth 4310
New Zealand
Registered & physical & service address used since 15 Aug 2016

New Zealand Offshore Services Limited was incorporated on 12 Feb 1999 and issued a number of 9429037674915. The registered LTD company has been supervised by 3 directors: Murray John Dixon - an active director whose contract started on 12 Feb 1999,
Calum Maclean - an active director whose contract started on 23 Sep 2016,
David Keith Richards - an inactive director whose contract started on 12 Feb 1999 and was terminated on 30 Mar 2017.
As stated in our database (last updated on 16 Apr 2024), the company registered 1 address: 30 Centennial Drive, Moturoa, New Plymouth, 4310 (type: registered, physical).
Up to 15 Aug 2016, New Zealand Offshore Services Limited had been using 30 Centennial Drive, New Plymouth as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Ngamotu Holdings Limited (an entity) located at Moturoa, New Plymouth, Null postcode 4310,
Dixon, Murray John (an individual) located at Moturoa, New Plymouth postcode 4310.

Addresses

Previous addresses

Address: 30 Centennial Drive, New Plymouth New Zealand

Registered & physical address used from 07 Sep 2009 to 15 Aug 2016

Address: 30 Centenial Drive, New Plymouth

Registered & physical address used from 05 Sep 2005 to 07 Sep 2009

Address: Maritime House, Breakwater Road, Port Taranaki, New Plymouth

Registered address used from 12 Apr 2000 to 05 Sep 2005

Address: Maritime House, Breakwater Road, Port Taranaki, New Plymouth

Physical address used from 12 Feb 1999 to 05 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ngamotu Holdings Limited
Shareholder NZBN: 9429030986282
Moturoa
New Plymouth
Null 4310
New Zealand
Individual Dixon, Murray John Moturoa
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franklin, Paul Robert 1 Dawson Street
New Plymouth
4310
New Zealand
Individual Richards, David Keith Merrilands
New Plymouth
4312
New Zealand
Individual Dixon, Murray John New Plymouth
Individual Fanthorpe, Norton Ross Oakura

New Zealand
Individual Richards, David Keith New Plymouth
Individual Richards, Deborah Gertrude Merrilands
New Plymouth
4312
New Zealand
Directors

Murray John Dixon - Director

Appointment date: 12 Feb 1999

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 31 Aug 2009


Calum Maclean - Director

Appointment date: 23 Sep 2016

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 23 Sep 2016


David Keith Richards - Director (Inactive)

Appointment date: 12 Feb 1999

Termination date: 30 Mar 2017

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Aug 2016

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