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Northern Travelift Limited

Type: NZ Limited Company (Ltd)
9429030076679
NZBN
4625799
Company Number
Registered
Company Status
C239120
Industry classification code
Ship Repairing
Industry classification description
Current address
12 Brando Lane
Onerahi
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 18 Apr 2016
4 Fraser Street
Port Whangarei
Whangarei 0110
New Zealand
Physical & registered address used since 12 Mar 2018

Northern Travelift Limited was incorporated on 02 Sep 2013 and issued a business number of 9429030076679. The registered LTD company has been managed by 2 directors: Martin Richard Gleeson - an active director whose contract began on 15 Jun 2018,
Brad Hall - an inactive director whose contract began on 02 Sep 2013 and was terminated on 15 Jun 2018.
As stated in the BizDb information (last updated on 26 Jul 2019), this company uses 2 addresses: 4 Fraser Street, Port Whangarei, Whangarei, 0110 (physical address),
4 Fraser Street, Port Whangarei, Whangarei, 0110 (registered address),
12 Brando Lane, Onerahi, Whangarei, 0110 (other address).
Up to 12 Mar 2018, Northern Travelift Limited had been using 12 Brando Lane, Onerahi, Whangarei as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Oceania Marine Limited (an entity) located at Whangarei, Whangarei postcode 0140. Northern Travelift Limited has been categorised as "Ship repairing" (business classification C239120).

Addresses

Previous addresses

Address #1: 12 Brando Lane, Onerahi, Whangarei, 0110 New Zealand

Physical & registered address used from 28 Apr 2016 to 12 Mar 2018

Address #2: Flat 7l, 23 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Sep 2013 to 28 Apr 2016

Contact info
64 9 4303148
Phone
info@oceaniamarine.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oceania Marine Limited
Shareholder NZBN: 9429031784047
Whangarei
Whangarei
0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brad Hall Onerahi
Whangarei
0110
New Zealand

Ultimate Holding Company

04 Mar 2019
Effective Date
Oceania Marine Limited
Name
Ltd
Type
2357348
Ultimate Holding Company Number
NZ
Country of origin
4 Fraser Street
Whangarei
Whangarei 0140
New Zealand
Address
Directors

Martin Richard Gleeson - Director

Appointment date: 15 Jun 2018

Address: Port Whangarei, Whangarei, 0110 New Zealand

Address used since 04 Sep 2018


Brad Hall - Director (Inactive)

Appointment date: 02 Sep 2013

Termination date: 15 Jun 2018

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 28 Apr 2016

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