Seabed Mapping New Zealand Limited

Seabed Mapping New Zealand Limited was registered on 07 Mar 2000 and issued an NZBN of 9429037340742. This registered LTD company has been managed by 6 directors: Ian Thomas Clement - an active director whose contract began on 07 Mar 2000,
Andrew William West - an inactive director whose contract began on 15 Jun 2002 and was terminated on 30 Apr 2007,
John Pettengill - an inactive director whose contract began on 15 Apr 2005 and was terminated on 30 Apr 2007,
Alan Charles Montgomery - an inactive director whose contract began on 15 Apr 2005 and was terminated on 30 Apr 2007,
Phil Lough - an inactive director whose contract began on 16 Dec 2002 and was terminated on 12 Feb 2007.
As stated in BizDb's information (updated on 01 May 2024), this company uses 2 addresses: 28B Rutherford Terrace, Meadowbank, Auckland, 1072 (registered address),
28B Rutherford Terrace, Meadowbank, Auckland, 1072 (service address),
Level 12, 36 Kitchener Street, Central Auckland, 1010 (physical address).
Up to 25 Mar 2024, Seabed Mapping New Zealand Limited had been using Level 12, 36 Kitchener Street, Central Auckland as their registered address.
BizDb identified previous aliases used by this company: from 15 Sep 2008 to 04 Jun 2020 they were named Seabed Mapping International Limited, from 04 Dec 2002 to 15 Sep 2008 they were named Smi Limited and from 07 Mar 2000 to 04 Dec 2002 they were named Seabed Mapping International Limited.
A total of 2410 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1952 shares are held by 1 entity, namely:
Clement, Ian Thomas (an individual) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 19% shares (exactly 458 shares) and includes
Seabed Mapping International Limited - located at 120 Albert Street, Auckland.

Previous addresses

Address #1: Level 12, 36 Kitchener Street, Central Auckland, 1010 New Zealand

Registered & service address used from 25 Feb 2020 to 25 Mar 2024

Address #2: Level 11, Bdo Tower, 120 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 04 Mar 2013 to 25 Feb 2020

Address #3: 98 Vickerman Street, Nelson New Zealand

Registered address used from 02 Apr 2002 to 04 Mar 2013

Address #4: 98 Vickerman Street, Nelson New Zealand

Physical address used from 09 Aug 2000 to 04 Mar 2013

Address #5: Same As The Registered Office

Physical address used from 09 Aug 2000 to 09 Aug 2000

Address #6: Level 4, Regency House, 1 Elizabeth Street, Tauranga

Registered address used from 09 Aug 2000 to 02 Apr 2002

Address #7: Level 4, Regency House, 1 Elizabeth Street, Tauranga

Registered address used from 12 Apr 2000 to 09 Aug 2000

Previous Shareholders

Ian Thomas Clement - Director

Appointment date: 07 Mar 2000

Andrew William West - Director (Inactive)

Appointment date: 15 Jun 2002

Termination date: 30 Apr 2007

John Pettengill - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 30 Apr 2007

Alan Charles Montgomery - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 30 Apr 2007

Phil Lough - Director (Inactive)

Appointment date: 16 Dec 2002

Termination date: 12 Feb 2007

Declan O'toole - Director (Inactive)

Appointment date: 01 Dec 2002

Termination date: 01 Aug 2004