Ocean Direct (nz) Limited

Ocean Direct (Nz) Limited was started on 12 Feb 2007 and issued a number of 9429033609348. The registered LTD company has been managed by 3 directors: Grant Lewis Robinson - an active director whose contract started on 12 Feb 2007,
Stephen John Piper - an active director whose contract started on 12 Feb 2007,
Sara Anne Jardine - an inactive director whose contract started on 12 Feb 2007 and was terminated on 16 Apr 2008.
According to our database (last updated on 07 Apr 2024), this company filed 1 address: 31 Frobisher Street, Island Bay, Wellington, 6023 (types include: registered, physical).
Up to 17 Nov 2016, Ocean Direct (Nz) Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address.
BizDb identified other names for this company: from 12 Feb 2007 to 10 Feb 2012 they were named New Zealand Crab Marketers Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Piper, Julie Maureen (an individual) located at Island Bay, Wellington postcode 6023,
Piper, Stephen John (an individual) located at Island Bay, Wellington 6023,
Treadwell, Mical Shane Jervis (an individual) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robinson, Grant Lewis - located at Island Bay, Wellington 6023.

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Mar 2016 to 17 Nov 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2013 to 18 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 07 Jul 2011 to 12 Sep 2013

Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 10 May 2011 to 12 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 10 May 2011 to 07 Jul 2011

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 24 Feb 2010 to 10 May 2011

Address: Level 1, 23 Kent Terrace, Wellington

Physical & registered address used from 12 Feb 2007 to 24 Feb 2010

Previous Shareholders

Grant Lewis Robinson - Director

Appointment date: 12 Feb 2007

Stephen John Piper - Director

Appointment date: 12 Feb 2007

Sara Anne Jardine - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 16 Apr 2008