The Ship Shop Limited, a registered company, was registered on 04 Nov 1997. 9429037976187 is the NZ business number it was issued. The company has been supervised by 2 directors: Patricia Ann Mcdonald - an active director whose contract began on 06 Nov 1997,
Jacobus Wilhelmus Schipper - an inactive director whose contract began on 06 Nov 1997 and was terminated on 12 Jul 2016.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 145 Ocean View Road, Oneroa, Waiheke Island, 1081 (types include: physical, service).
The Ship Shop Limited had been using 128 Ocean View Road, Oneroa as their physical address until 03 Jun 2011.
One entity controls all company shares (exactly 1000 shares) - Mcdonald, Patricia Ann - located at 1081, Surfdale, Waiheke Island.
Previous addresses
Address: 128 Ocean View Road, Oneroa New Zealand
Physical address used from 04 Jul 2008 to 03 Jun 2011
Address: 128 Ocean View Road, Oneora New Zealand
Registered address used from 04 Jul 2008 to 03 Jun 2011
Address: 399 Seaview Road, Onetangi, Waiheke Island
Registered address used from 12 Apr 2000 to 04 Jul 2008
Address: 399 Seaview Road, Onetangi, Waiheke Island
Physical address used from 06 Nov 1997 to 04 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcdonald, Patricia Ann |
Surfdale Waiheke Island 1081 New Zealand |
04 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schipper, Jacobus Wilhelmus |
Torbay Auckland 0630 New Zealand |
04 Nov 1997 - 09 Aug 2018 |
Patricia Ann Mcdonald - Director
Appointment date: 06 Nov 1997
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 15 Jul 2015
Jacobus Wilhelmus Schipper - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 12 Jul 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 May 2012