Britomart Northern Steamship Level 1 Company was launched on 22 Dec 2005 and issued a number of 9429034366318. The registered ULTD company has been managed by 3 directors: Matthew Gary Cockram - an active director whose contract began on 22 Dec 2005,
Thomas Albert Cecil Murray - an active director whose contract began on 22 Dec 2005,
Melanie Joy Barber - an active director whose contract began on 02 Sep 2008.
According to BizDb's database (last updated on 03 Dec 2021), the company uses 1 address: Level 3, 130 Quay Street, Auckland (category: physical, registered).
BizDb identified past names for the company: from 10 Jul 2006 to 10 Jul 2012 they were named Britomart Shelf 2 Company, from 22 Dec 2005 to 10 Jul 2006 they were named Britomart Shelf 2 Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd.
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 24 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Unlimited Company) | Britomart Group Company Shareholder NZBN: 9429031758000 |
130 Quay Street Auckland Cbd |
22 Dec 2005 - |
Ultimate Holding Company
Matthew Gary Cockram - Director
Appointment date: 22 Dec 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Dec 2005
Thomas Albert Cecil Murray - Director
Appointment date: 22 Dec 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jul 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 17 Sep 2009
Melanie Joy Barber - Director
Appointment date: 02 Sep 2008
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 Sep 2009
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