Southern Cross Marine and Engineering Limited was started on 04 Jun 2010 and issued an NZBN of 9429031524216. The registered LTD company has been run by 3 directors: Errol Raymond Behrens - an active director whose contract began on 04 Jun 2010,
Nicholas Ross Behrens - an inactive director whose contract began on 04 Jun 2010 and was terminated on 01 Jun 2018,
James Halliday - an inactive director whose contract began on 21 Jun 2010 and was terminated on 30 May 2012.
According to BizDb's information (last updated on 13 Feb 2024), the company uses 3 addresses: 68 Jennings Road, Rd 2, Kerikeri, 0295 (registered address),
68 Jennings Road, Rd 2, Kerikeri, 0295 (physical address),
68 Jennings Road, Rd 2, Kerikeri, 0295 (service address),
68 Jennings Road, Waipapa, 0295 (postal address) among others.
Until 02 Dec 2019, Southern Cross Marine and Engineering Limited had been using 68 Jennings Road, Rd 2, Waipapa as their registered address.
A total of 153 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 75 shares are held by 2 entities, namely:
Behrens, Errol Raymond (an individual) located at Waipapa postcode 0295,
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 3 shareholders, holds 49.02% shares (exactly 75 shares) and includes
Jnz Trustee Services Limited - located at Takapuna, Auckland,
Behrens, Cheryl Ann - located at Waipapa,
Behrens, Errol Raymond - located at Waipapa.
The third share allotment (1 share, 0.65%) belongs to 1 entity, namely:
Behrens, Errol Raymond, located at Waipapa (an individual). Southern Cross Marine and Engineering Limited is categorised as "Yacht constructing (all vessels under 50 tonnes displacement)" (ANZSIC C239230).
Principal place of activity
68 Jennings Road, Rd 2, Kerikeri, 0295 New Zealand
Previous addresses
Address #1: 68 Jennings Road, Rd 2, Waipapa, 0295 New Zealand
Registered & physical address used from 19 Jun 2018 to 02 Dec 2019
Address #2: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 25 Sep 2015 to 19 Jun 2018
Address #3: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 04 Jun 2010 to 25 Sep 2015
Basic Financial info
Total number of Shares: 153
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Behrens, Errol Raymond |
Waipapa 0295 New Zealand |
04 Jun 2010 - |
Entity (NZ Limited Company) | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 |
Takapuna Auckland 0622 New Zealand |
04 Jun 2010 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 |
Takapuna Auckland 0622 New Zealand |
04 Jun 2010 - |
Individual | Behrens, Cheryl Ann |
Waipapa 0295 New Zealand |
04 Jun 2010 - |
Individual | Behrens, Errol Raymond |
Waipapa 0295 New Zealand |
04 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Behrens, Errol Raymond |
Waipapa 0295 New Zealand |
04 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Behrens, Nicholas Ross |
Ranui Auckland 0612 New Zealand |
04 Jun 2010 - 22 Nov 2019 |
Individual | Halliday, Sharron Lilian |
Torbay North Shore City 0630 New Zealand |
22 Dec 2010 - 06 Jun 2012 |
Individual | Behrens, Nicholas Ross |
Ranui Auckland 0612 New Zealand |
04 Jun 2010 - 22 Nov 2019 |
Individual | Behrens, Nicholas Ross |
Ranui Auckland 0612 New Zealand |
04 Jun 2010 - 22 Nov 2019 |
Director | James Halliday |
Torbay Auckland 0630 New Zealand |
22 Dec 2010 - 22 Jun 2012 |
Individual | Halliday, James |
Torbay Auckland 0630 New Zealand |
22 Dec 2010 - 22 Jun 2012 |
Individual | Behrens, Nicholas Ross |
Ranui Auckland 0612 New Zealand |
04 Jun 2010 - 22 Nov 2019 |
Individual | Behrens, Nicholas Ross |
Ranui Auckland 0612 New Zealand |
04 Jun 2010 - 22 Nov 2019 |
Errol Raymond Behrens - Director
Appointment date: 04 Jun 2010
Address: Waipapa, 0622 New Zealand
Address used since 01 Nov 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Apr 2015
Nicholas Ross Behrens - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 01 Jun 2018
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Apr 2015
James Halliday - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 30 May 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Jun 2010
Limitless Trustee Company Limited
21 Sir Peter Blake Parade
Rbs Building Services Limited
21 Sir Peter Blake Parade
House Of Herbert Limited
21 Sir Peter Blake Parade
Herbert Design Group Limited
21 Sir Peter Blake Parade
Seh Trustco Limited
21 Sir Peter Blake Parade
Auckland Data Centre Limited
21 Sir Peter Blake Parade
Above & Below Marine Limited
8 Glendhu Road
Aquamagic Yachts Limited
10 Standish Place
Focus Marine Limited
642 Great South Road
Genesis Yachts Limited
94 Coatesville Heights
Hall Spars Nz Limited
Level 18, Dla Piper Tower
Sailgp Technologies Limited
18 Viaduct Harbour Ave.