Tidewater Offshore Nz Limited, a registered company, was launched on 10 Jan 2005. 9429035009313 is the New Zealand Business Number it was issued. "Ship leasing" (business classification L661950) is how the company has been classified. The company has been supervised by 19 directors: Quintin K. - an active director whose contract began on 22 Apr 2022,
Daniel H. - an active director whose contract began on 22 Apr 2022,
Samuel R. - an active director whose contract began on 22 Apr 2022,
Adeline Yip - an active director whose contract began on 09 Dec 2022,
Andrew Charles Neville - an inactive director whose contract began on 09 Sep 2014 and was terminated on 16 Dec 2022.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 109-113 Powderham Street, New Plymouth, 4310 (physical address),
109-113 Powderham Street, New Plymouth, 4310 (registered address),
109-113 Powderham Street, New Plymouth, 4310 (service address),
Po Box 846, New Plymouth, New Plymouth, 4310 (postal address) among others.
Tidewater Offshore Nz Limited had been using 68-106 Paritutu Road, New Plymouth as their registered address up to 19 Nov 2021.
Past names for this company, as we found at BizDb, included: from 10 Jan 2005 to 12 Jul 2022 they were named Swire Pacific Offshore Nz Limited.
A single entity owns all company shares (exactly 1 share) - Tidewater Offshore Holdings Limited - located at 4310, 31 Victoria Street, Hamilton.
Principal place of activity
68-106 Paritutu Road, New Plymouth, Taranaki, 4310 New Zealand
Previous address
Address #1: 68-106 Paritutu Road, New Plymouth New Zealand
Registered & physical address used from 10 Jan 2005 to 19 Nov 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Tidewater Offshore Holdings Limited |
31 Victoria Street Hamilton HM 10 Bermuda |
03 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Swire Pacific Offshore Holdings Ltd |
31 Victoria Street Hamilton Hm10, Bermuda Bermuda |
10 Jan 2005 - 03 Aug 2022 |
Ultimate Holding Company
Quintin K. - Director
Appointment date: 22 Apr 2022
Daniel H. - Director
Appointment date: 22 Apr 2022
Samuel R. - Director
Appointment date: 22 Apr 2022
Adeline Yip - Director
Appointment date: 09 Dec 2022
ASIC Name: Tidewater Offshore Pty Ltd
Address: Kardinya, 6163 Australia
Address used since 09 Dec 2022
Andrew Charles Neville - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 16 Dec 2022
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 09 Sep 2014
Cristian Anthony Rapanaro - Director (Inactive)
Appointment date: 29 Jun 2022
Termination date: 16 Dec 2022
Address: Bullcreek, Perth Wa, 6149 Australia
Address used since 01 Jul 2022
Peter William Langslow - Director (Inactive)
Appointment date: 29 Oct 2018
Termination date: 22 Apr 2022
Address: #07-11 Grange Residences, Singapore, 249616 Singapore
Address used since 29 Oct 2018
Roy George Shearer - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 16 Aug 2021
Address: #07-06 Leedon Residence, Singapore, 266215 Singapore
Address used since 01 Jun 2018
Richard Lawrence Sell - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 01 Jul 2021
Address: Singapore, 309575 Singapore
Address used since 13 Jun 2019
Ian Charles Offland - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 12 Jun 2019
Address: Singapore, 279471 Singapore
Address used since 19 Sep 2011
Ronald James Mathison - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 29 Oct 2018
Address: Singapore, 26979 Singapore
Address used since 15 Dec 2015
Seng Yum Ronald Tham - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 31 May 2018
Address: Jardine's Lookout, Hong Kong, 999077 Hong Kong SAR China
Address used since 01 Nov 2016
Robert Amyon John Templeman Chaffey - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 01 Nov 2016
Address: #10-06, Cuscaden Residences, Singapore, 249723 Singapore
Address used since 02 Dec 2015
Neil Francis Glenn - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 21 Sep 2015
Address: Capella Singapore, Sentosa Island, Singapore, 098297 Singapore
Address used since 15 Nov 2011
Nigel Llewelyn Gribble - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 01 Sep 2015
Address: #16-05 Cape Royale, Singapore, 098204 Singapore
Address used since 01 Aug 2014
Brian Townsley - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 19 Sep 2011
Address: #16-01 Arthur Mansion, Singapore 1543, Singapore,
Address used since 22 Oct 2008
Ngan Yee Lung - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 30 Jul 2010
Address: #19-18 Water Place, S436607,
Address used since 12 May 2010
John Bruce Rae-smith - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 12 May 2010
Address: Singapore, 248530,
Address used since 10 Jan 2005
Christopher Dale Pratt - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 12 May 2010
Address: The Peak, Hong Kong, China,
Address used since 10 Jan 2005
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