Northern Steamship Company Limited was launched on 30 Sep 1996 and issued a number of 9429038243103. The registered LTD company has been supervised by 1 director, named Alan James Lambourne - an active director whose contract started on 30 Sep 1996.
As stated in BizDb's database (last updated on 08 Jun 2025), this company registered 1 address: Po Box 328, Pukekohe, Pukekohe, 2340 (type: postal, registered).
Until 14 Jul 2020, Northern Steamship Company Limited had been using 1439 Clevedon-Kawakawa Road, Rd 5, Papakura as their registered address.
BizDb identified more names used by this company: from 30 Sep 1996 to 25 Jun 2002 they were named Steam Ship Co. Of Auckland Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lambourne, Alan James (an individual) located at Orewa, Orewa postcode 0931.
Previous addresses
Address #1: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Registered & physical address used from 12 Jul 2012 to 14 Jul 2020
Address #2: 1439 Clevedon-kawakawa Bay Road, Rd 5, Papakura, Auckland 1730 New Zealand
Registered & physical address used from 28 Apr 2005 to 12 Jul 2012
Address #3: 9 William Pickering Drive, Albany, North Shore City
Physical address used from 02 Aug 2002 to 28 Apr 2005
Address #4: 9 William Pickering Drive, Albany, North Shore City
Registered address used from 18 Jun 2002 to 28 Apr 2005
Address #5: 79a Stanley Point Road, Devonport, North Shore City
Registered address used from 02 Aug 2001 to 18 Jun 2002
Address #6: 79a Stanley Point Road, Devonport, North Shore City
Physical address used from 02 Aug 2001 to 02 Aug 2001
Address #7: 17 Panderosa Drive, Albany, North Shore City
Physical address used from 02 Aug 2001 to 02 Aug 2002
Address #8: 79a Stanley Point Road, Devonport, North Shore City
Registered address used from 11 Apr 2000 to 02 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lambourne, Alan James |
Orewa Orewa 0931 New Zealand |
12 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lambourne, Alan James |
Albany North Shore City |
30 Sep 1996 - 12 Jul 2008 |
Alan James Lambourne - Director
Appointment date: 30 Sep 1996
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Nov 2018
Address: Kerikeri, Bay Of Islands, 0230 New Zealand
Address used since 05 Aug 2015
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