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Maritime Pacific Limited

Type: NZ Limited Company (Ltd)
9429031796583
NZBN
1497500
Company Number
Registered
Company Status
Current address
5 Kelston Way
Tauriko
Tauranga 3110
New Zealand
Physical & service address used since 02 Nov 2017
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 02 Nov 2017

Maritime Pacific Limited was started on 30 Mar 2004 and issued an NZ business number of 9429031796583. The registered LTD company has been run by 2 directors: Douglas Charles Owens - an active director whose contract began on 30 Mar 2004,
Mohi-Toma Robert Te Kapuarangi Owens - an active director whose contract began on 20 Mar 2023.
As stated in our database (last updated on 28 Feb 2024), the company uses 1 address: 5 Kelston Way, Tauriko, Tauranga, 3110 (type: physical, service).
Up to 02 Nov 2017, Maritime Pacific Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Gta Trustee L1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Harbour Trustee Services (Owens) Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
Owens, Douglas Charles (an individual) located at Tauriko, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Owens, Douglas Charles - located at Tauriko, Tauranga.

Addresses

Previous addresses

Address #1: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 30 Jan 2014 to 02 Nov 2017

Address #2: 12 Eleventh Avenue, Tauranga, 3110 New Zealand

Physical address used from 30 Mar 2004 to 02 Nov 2017

Address #3: 556 Cameron Road, Tauranga New Zealand

Registered address used from 30 Mar 2004 to 30 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Gta Trustee L1 Limited
Shareholder NZBN: 9429046822703
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Harbour Trustee Services (owens) Limited
Shareholder NZBN: 9429032010442
38 Wyndham Street
Auckland
1010
New Zealand
Individual Owens, Douglas Charles Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Owens, Douglas Charles Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Capamagian, Alistair William Tauranga
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (no.2) Limited
Shareholder NZBN: 9429038022289
Company Number: 870410
Entity Michael G Stuart Trustee Co (no.2) Limited
Shareholder NZBN: 9429038022289
Company Number: 870410
Tauranga
3110
New Zealand
Individual Capamagian, Alistair William Tauranga
Tauranga
3110
New Zealand
Individual Carr, Jeremy Austin Parnell
Auckland
1052
New Zealand
Individual Carr, Jeremy Austin Parnell
Auckland
1052
New Zealand
Directors

Douglas Charles Owens - Director

Appointment date: 30 Mar 2004

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 19 Oct 2016


Mohi-toma Robert Te Kapuarangi Owens - Director

Appointment date: 20 Mar 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Mar 2023

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