Inmarsat New Zealand Limited was started on 05 Dec 2000 and issued an NZBN of 9429037075606. This registered LTD company has been run by 7 directors: John M. - an active director whose contract started on 05 Dec 2000,
Todd Andrew Mcdonell - an active director whose contract started on 13 Oct 2015,
Simon Paul Ranford - an active director whose contract started on 02 Feb 2021,
David John Liversidge - an inactive director whose contract started on 15 Aug 2019 and was terminated on 02 Feb 2021,
Tom Mcknight - an inactive director whose contract started on 14 May 2015 and was terminated on 15 Aug 2019.
As stated in our information (updated on 20 Dec 2021), this company uses 1 address: 24 Unity Drive North, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 06 Sep 2019, Inmarsat New Zealand Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified other names used by this company: from 31 Dec 2010 to 28 Nov 2012 they were called Stratos New Zealand Limited, from 05 Dec 2000 to 31 Dec 2010 they were called Stratos Nz Holdings Limited.
A total of 216 shares are allotted to 2 groups (2 shareholders in total).
Previous addresses
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2013 to 06 Sep 2019
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 22 Aug 2003 to 30 Apr 2013
Address: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Registered & physical address used from 05 Dec 2000 to 22 Aug 2003
Basic Financial info
Total number of Shares: 216
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 21 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 139 | |||
| Other | Inmarsat Global Limited | 22 Jun 2015 - | |
| Shares Allocation #2 Number of Shares: 77 | |||
| Other | Inmarsat New Ventures Limited | 21 Nov 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Inmarsat Ventures Plc Company Number: 03674573 |
22 Jun 2015 - 21 Nov 2018 | |
| Other | Inmarsat Solutions (canada) Inc. Company Number: 757937-3 |
05 Dec 2000 - 22 Jun 2015 |
Ultimate Holding Company
John M. - Director
Appointment date: 05 Dec 2000
Address: Potomac, Maryland, 20854 United States
Address used since 12 Apr 2006
Todd Andrew Mcdonell - Director
Appointment date: 13 Oct 2015
ASIC Name: Inmarsat Australia Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Carlingford, New South Wales, 2118 Australia
Address used since 13 Oct 2015
Address: Sydney, New South Wales, 2000 Australia
Simon Paul Ranford - Director
Appointment date: 02 Feb 2021
Address: Orewa, Auckland, 0931 New Zealand
Address used since 02 Feb 2021
David John Liversidge - Director (Inactive)
Appointment date: 15 Aug 2019
Termination date: 02 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Aug 2019
Tom Mcknight - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 15 Aug 2019
ASIC Name: Inmarsat Australia Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Innaloo, Western Australia, 6018 Australia
Address used since 14 May 2015
Address: Sydney, New South Wales, 2000 Australia
Eric George Jones - Director (Inactive)
Appointment date: 23 Dec 2000
Termination date: 20 Jan 2015
Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 23 Dec 2000
Kenneth Charles Taylor - Director (Inactive)
Appointment date: 23 Dec 2000
Termination date: 23 Feb 2011
Address: Birkenhead, Auckland 0626,
Address used since 13 Aug 2008
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