Sea Cargo Services Limited, a registered company, was incorporated on 30 May 1997. 9429038082788 is the number it was issued. This company has been run by 3 directors: Martin John Moore - an active director whose contract started on 01 Sep 1999,
Jocelyn Kay Moore - an active director whose contract started on 01 Sep 2005,
Lawson Garden Stewart - an inactive director whose contract started on 30 May 1997 and was terminated on 01 Apr 2000.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Cameron Road, Napier (types include: physical, registered).
Sea Cargo Services Limited had been using C/O Gardiner Reaney Limited, Cnr Byron & Browning Streets, Napier as their physical address up to 03 Aug 2007.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: C/o Gardiner Reaney Limited, Cnr Byron & Browning Streets, Napier
Physical & registered address used from 06 Apr 2006 to 03 Aug 2007
Address #2: 45 Cameron Road, Napier
Registered & physical address used from 10 Apr 2002 to 06 Apr 2006
Address #3: 102 Oceanbeach Rd, Mt Maunganui
Registered address used from 07 Aug 2000 to 10 Apr 2002
Address #4: Franklin Road, R D 1, Onerahi, Whangarei
Physical address used from 07 Aug 2000 to 10 Apr 2002
Address #5: Collings & Aitchison, P O Box 1009, Tauranga
Physical address used from 07 Aug 2000 to 07 Aug 2000
Address #6: L G Stewart, 41 Lins View Drive, Omokoroa
Registered address used from 11 Apr 2000 to 07 Aug 2000
Address #7: L G Stewart, 41 Lins View Drive, Omokoroa
Registered address used from 20 Jan 2000 to 11 Apr 2000
Address #8: L G Stewart, 41 Lins View Drive, Omokoroa
Physical address used from 20 Jan 2000 to 07 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Moore, Martin John |
Napier |
30 May 1997 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Barclay, Adrian Graham |
Napier South Napier 4110 New Zealand |
16 Feb 2011 - |
Individual | Moore, Martin John |
Napier |
30 May 1997 - |
Individual | Moore, Jocelyn Kay |
Napier |
30 May 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moore, Jocelyn Kay |
Napier |
30 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
03 Apr 2004 - 16 Feb 2011 |
Martin John Moore - Director
Appointment date: 01 Sep 1999
Address: Napier, 4110 New Zealand
Address used since 07 Mar 2016
Jocelyn Kay Moore - Director
Appointment date: 01 Sep 2005
Address: Napier, 4110 New Zealand
Address used since 07 Mar 2016
Lawson Garden Stewart - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 01 Apr 2000
Address: Mount Maunganui,
Address used since 30 May 1997
Chris Weekes Builders Limited
20 Milton Road
Hawke's Bay Spirits Limited
10 Cameron Road
Twin City Four Wheel Drive Club Incorporated
19 Colenso Avenue
K J & P A Baker Limited
18h Milton Road
Kith And Kin Whaanau Whaanui Families, Children And Addictions Trust
13 Colenso Avenue
Scotch & Sparkles Limited
502 Shakespeare Terrace