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Den Maritime Services Limited

Type: NZ Limited Company (Ltd)
9429034928691
NZBN
1604735
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 24 May 2022

Den Maritime Services Limited was registered on 23 Feb 2005 and issued a business number of 9429034928691. The registered LTD company has been supervised by 2 directors: David Edward Norman - an active director whose contract started on 23 Feb 2005,
Dawn Gwendoline Norman - an active director whose contract started on 23 Feb 2005.
According to BizDb's information (last updated on 16 Mar 2024), the company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Up until 24 May 2022, Den Maritime Services Limited had been using 43 Carlyle Street, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Norman, David Edward (an individual) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Norman, Dawn Gwendoline - located at Taradale, Napier.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Physical & registered address used from 25 Feb 2011 to 24 May 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical & registered address used from 21 May 2009 to 25 Feb 2011

Address: Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 23 Feb 2005 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Norman, David Edward Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Norman, Dawn Gwendoline Taradale
Napier
4112
New Zealand
Directors

David Edward Norman - Director

Appointment date: 23 Feb 2005

Address: Taradale, Napier, 4112 New Zealand

Address used since 31 Aug 2015


Dawn Gwendoline Norman - Director

Appointment date: 23 Feb 2005

Address: Taradale, Napier, 4112 New Zealand

Address used since 31 Aug 2015

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