Seadragon Marine Oils Limited, a registered company, was launched on 12 Dec 2011. 9429030851788 is the New Zealand Business Number it was issued. The company has been managed by 16 directors: Nevin David Amos - an active director whose contract started on 21 Dec 2016,
Mark Francis Sadd - an active director whose contract started on 10 Oct 2021,
Richard Guyon Fuller Carey - an active director whose contract started on 22 Mar 2023,
Warwick Graham Webb - an active director whose contract started on 22 Mar 2023,
Stuart John Macintosh - an inactive director whose contract started on 08 Sep 2016 and was terminated on 22 Mar 2023.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Nayland Road, Stoke, Nelson, 7011 (type: office, registered).
Seadragon Marine Oils Limited had been using 12 Nayland Road, Stoke, Nelson as their registered address up until 01 Jun 2021.
Past names used by this company, as we established at BizDb, included: from 09 Dec 2011 to 23 Oct 2012 they were called Claridge Subco Limited.
A single entity controls all company shares (exactly 1 share) - Seadragon Limited - located at 7011, Stoke, Nelson.
Principal place of activity
12 Nayland Road, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 12 Nayland Road, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 28 Aug 2020 to 01 Jun 2021
Address #2: 12 Nayland Road, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 23 Dec 2016 to 28 Aug 2020
Address #3: 12 Nayland Road, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 23 Sep 2015 to 23 Dec 2016
Address #4: 12 Nayland Road, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 04 Dec 2012 to 23 Sep 2015
Address #5: Suite 2, 2 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Dec 2011 to 04 Dec 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Seadragon Limited Shareholder NZBN: 9429039717122 |
Stoke Nelson 7011 New Zealand |
12 Dec 2011 - |
Ultimate Holding Company
Nevin David Amos - Director
Appointment date: 21 Dec 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 24 Apr 2017
Mark Francis Sadd - Director
Appointment date: 10 Oct 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Oct 2021
Richard Guyon Fuller Carey - Director
Appointment date: 22 Mar 2023
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 22 Mar 2023
Warwick Graham Webb - Director
Appointment date: 22 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2023
Stuart John Macintosh - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 22 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2016
Bryan William Mogridge - Director (Inactive)
Appointment date: 10 Oct 2021
Termination date: 22 Mar 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 10 Oct 2021
Colin Joseph Ronald Groves - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 16 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Sep 2016
Richard A. - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 07 Aug 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 08 Sep 2016
Matthew Patrick Mcnamara - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 29 Mar 2017
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Oct 2012
Stephen Rushton Bayley - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 08 Sep 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 24 Aug 2015
Murray Ross Keeley - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 17 Sep 2015
Address: Rd1 Brightwater, Brightwater, 7091 New Zealand
Address used since 06 May 2014
Timothy John Preston - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 17 Sep 2015
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 07 Apr 2014
Jeremy C. - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 24 Aug 2015
Sean Robert Joyce - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 29 Jun 2015
Address: Parnell, Auckland, 1052 New Zealand
John Douglas Wilson - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 31 May 2015
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Oct 2012
Donald Gibson - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 14 Jun 2013
Address: Remuera, Auckland, New Zealand
Address used since 15 Oct 2012
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