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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Gta Trustee L1 Limited Shareholder NZBN: 9429046822703 |
Tauranga Tauranga 3110 New Zealand |
28 Oct 2020 - |
Entity (NZ Limited Company) | Harbour Trustee Services (owens) Limited Shareholder NZBN: 9429032010442 |
38 Wyndham Street Auckland 1010 New Zealand |
13 Mar 2019 - |
Individual | Owens, Douglas Charles |
Tauriko Tauranga 3110 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Owens, Douglas Charles |
Tauriko Tauranga 3110 New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Capamagian, Alistair William |
Tauranga Tauranga 3110 New Zealand |
18 Oct 2010 - 13 Mar 2019 |
Entity | Michael G Stuart Trustee Co (no.2) Limited Shareholder NZBN: 9429038022289 Company Number: 870410 |
13 Mar 2019 - 28 Oct 2020 | |
Entity | Michael G Stuart Trustee Co (no.2) Limited Shareholder NZBN: 9429038022289 Company Number: 870410 |
Tauranga 3110 New Zealand |
13 Mar 2019 - 28 Oct 2020 |
Individual | Capamagian, Alistair William |
Tauranga Tauranga 3110 New Zealand |
18 Oct 2010 - 13 Mar 2019 |
Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
18 Oct 2010 - 13 Mar 2019 |
Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
18 Oct 2010 - 13 Mar 2019 |
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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