Oceania Management Limited was started on 24 Dec 2001 and issued an NZBN of 9429036666553. This registered LTD company has been managed by 9 directors: Martin Fine - an active director whose contract began on 01 Dec 2006,
Itzel Cesar De Blanco - an active director whose contract began on 12 Aug 2008,
Lineth Ponce - an active director whose contract began on 22 May 2012,
Cesar Antonio Rojas Rodriguez - an active director whose contract began on 30 Mar 2023,
Justo Alejandro Reyna Villarreal - an inactive director whose contract began on 17 May 2016 and was terminated on 01 Mar 2023.
According to our information (updated on 03 Jun 2025), this company filed 1 address: 14 Knox Street, Hamilton (category: physical, registered).
Until 14 Oct 2008, Oceania Management Limited had been using 5 King Street, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
77,437 B - Mmg Global Services Holdings, Limited (an other) located at Nassau.
Previous addresses
Address: 5 King Street, Hamilton
Physical address used from 25 Apr 2005 to 14 Oct 2008
Address: Map & Associates Limited, 5 King Street, Hamilton
Registered address used from 21 Apr 2005 to 14 Oct 2008
Address: 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered address used from 29 Apr 2003 to 21 Apr 2005
Address: 1st Floor, 412 Lake Road, Takapuna, Auckland
Physical address used from 29 Apr 2003 to 25 Apr 2005
Address: 100 College Hill, Ponsonby, Auckland
Physical & registered address used from 24 Dec 2001 to 29 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 77,437 B - Mmg Global Services Holdings, Limited |
Nassau Bahamas |
18 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Map And Associates Nominees Company Limited Shareholder NZBN: 9429036451661 Company Number: 1218420 |
14 Knox Street Hamilton |
08 Feb 2006 - 18 Nov 2019 |
| Entity | Map And Associates Nominees Company Limited Shareholder NZBN: 9429036451661 Company Number: 1218420 |
14 Knox Street Hamilton |
08 Feb 2006 - 18 Nov 2019 |
| Entity | Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 |
24 Dec 2001 - 27 Jun 2010 | |
| Entity | Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 |
24 Dec 2001 - 27 Jun 2010 |
Martin Fine - Director
Appointment date: 01 Dec 2006
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Feb 2017
Itzel Cesar De Blanco - Director
Appointment date: 12 Aug 2008
Address: Bariloche #14, Panama, Republic Of, Panama
Address used since 12 Aug 2008
Lineth Ponce - Director
Appointment date: 22 May 2012
Address: 23 Street #1958, Panama, Panama
Address used since 22 May 2012
Cesar Antonio Rojas Rodriguez - Director
Appointment date: 30 Mar 2023
Address: Parque Lefevre Centro, Parque Lefevre, C/239 Panama
Address used since 30 Mar 2023
Justo Alejandro Reyna Villarreal - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 01 Mar 2023
Address: Urbanizacion Brisas De Occidente, Rufina Alfaro, San Miguelito, Panama
Address used since 17 May 2016
Ruth Devasuganthini Eliatamby - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 10 Sep 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 21 Feb 2012
Peter Robert Bullen - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 10 Sep 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 02 May 2011
Jose Silva - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 01 May 2016
Address: Juan Diaz, Panama City, Panama
Address used since 21 May 2012
Luis Davis - Director (Inactive)
Appointment date: 24 Dec 2001
Termination date: 16 May 2012
Address: El Cangrejo, Edificio Bogota,, Piso 5, Panama, Republic Of Panama,
Address used since 24 Dec 2001
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