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Independent Stevedoring Limited

Type: NZ Limited Company (Ltd)
9429038368974
NZBN
713731
Company Number
Registered
Company Status
I521120
Industry classification code
Stevedoring
Industry classification description
Current address
30 Mirrielees Road
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 03 Nov 2020
Po Box 14385
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 03 Nov 2020
30 Mirrielees Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Nov 2020

Independent Stevedoring Limited, a registered company, was launched on 28 Feb 1996. 9429038368974 is the NZ business identifier it was issued. "Stevedoring" (ANZSIC I521120) is how the company has been categorised. This company has been run by 15 directors: Donald Howard - an active director whose contract started on 13 Mar 1997,
Michael Peter Danen - an active director whose contract started on 14 Mar 2022,
Alistair John Skingley - an active director whose contract started on 18 Jan 2023,
David Allen Teirney - an active director whose contract started on 30 Jun 2023,
Christopher John Mitford Blake - an inactive director whose contract started on 01 Jan 2011 and was terminated on 30 Jun 2023.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 14 Cross Road, Tauranga, Tauranga, 3110 (office address),
14 Cross Road, Tauranga, Tauranga, 3110 (delivery address),
14 Cross Road, Sulphur Point, Tauranga, 3110 (registered address),
14 Cross Road, Sulphur Point, Tauranga, 3110 (service address) among others.
Independent Stevedoring Limited had been using 15D Minden Road, Rd 6, Tauranga as their registered address until 11 Nov 2020.
A total of 2200 shares are allocated to 13 shareholders (6 groups). The first group consists of 220 shares (10 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 220 shares (10 per cent). Finally the third share allotment (440 shares 20 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 14 Cross Road, Sulphur Point, Tauranga, 3110 New Zealand

Registered & service address used from 23 Jan 2023

Address #5: 14 Cross Road, Tauranga, Tauranga, 3110 New Zealand

Office & delivery address used from 07 Nov 2023

Principal place of activity

30 Mirrielees Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 15d Minden Road, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 10 Apr 2019 to 11 Nov 2020

Address #2: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Apr 2016 to 10 Apr 2019

Address #3: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Apr 2012 to 06 Apr 2016

Address #4: Fenwicke Radford & Robison, Chartered Accountants, Cnr Pyne & Mcalister Sts, Whakatane

Registered & physical address used from 20 Dec 1999 to 20 Dec 1999

Address #5: C/- Mackenzie Elvin, Barristers & Solicitors, 168 Cameron Road, Tauranga

Registered address used from 20 Dec 1999 to 20 Dec 1999

Address #6: Focus Chartered Accountants, Cnr Pyne & Mcalister Sts, Whakatane New Zealand

Physical address used from 20 Dec 1999 to 23 Apr 2012

Address #7: Focus Chartered Accountants, Chartered Accountants, Cnr Pyne & Mcalister Sts, Whakatane New Zealand

Registered address used from 20 Dec 1999 to 23 Apr 2012

Address #8: C/- Mackenzie Elvin, Barristers & Solicitors, 168 Cameron Road, Tauranga

Registered & physical address used from 22 Dec 1996 to 20 Dec 1999

Contact info
64 7 5474546
03 Nov 2020 Phone
ISL@independentstevedoring.co.nz
03 Nov 2020 Email
accounts@independentstevedoring.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.independentstevedoring.co.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2200

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220
Individual Axt, Bethea Noela Otumoetai
Tauranga
3110
New Zealand
Individual Axt, Hans Henning Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 220
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 15 Limited
Shareholder NZBN: 9429033576183
Tauranga
Tauranga
3110
New Zealand
Individual Poole, Murray George Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 440
Individual Howard, Karen Dale Otumoetai
Tauranga
3110
New Zealand
Individual Howard, Donald Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1100
Entity (NZ Limited Company) Quadrant Pacific Limited
Shareholder NZBN: 9429037777043
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 110
Individual Danen, Joanne Maree Welcome Bay
Tauranga
3112
New Zealand
Individual Danen, Michael Peter Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 110
Individual Stevens, John Brodie Remuera
Auckland
1050
New Zealand
Individual Stevens, Fiona Remuera
Auckland
1050
New Zealand
Individual Austin, Richard Geoffrey Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elvin, Graeme William Tauranga
3110
New Zealand
Individual Poole, Marie Denise Bellevue
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Individual Fluery, Malcolm Robert Otumoetai
Tauranga
3110
New Zealand
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Tauranga
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Tauranga
Individual Craig, Neil John Otumoetai
Tauranga
3110
New Zealand
Individual Fleury, Christine Mary Otumoetai
Tauranga
3110
New Zealand
Individual Muntendam, Gerbrig Elsice Sjouke R D 3
Te Puke
3175
New Zealand
Individual Muntendam, Gerben R D 3
Te Puke
3175
New Zealand
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Directors

Donald Howard - Director

Appointment date: 13 Mar 1997

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Nov 2015


Michael Peter Danen - Director

Appointment date: 14 Mar 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 14 Mar 2022


Alistair John Skingley - Director

Appointment date: 18 Jan 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 May 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jan 2023


David Allen Teirney - Director

Appointment date: 30 Jun 2023

Address: Rd 4, Kaukapakapa, 0984 New Zealand

Address used since 30 Jun 2023


Christopher John Mitford Blake - Director (Inactive)

Appointment date: 01 Jan 2011

Termination date: 30 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2020

Address: Singapore, 239195 Singapore

Address used since 01 Jan 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2018


John Brodie Stevens - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 31 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 May 2007


Murray George Poole - Director (Inactive)

Appointment date: 15 Aug 2014

Termination date: 31 Dec 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Aug 2014


Hans Henning Axt - Director (Inactive)

Appointment date: 22 Nov 1996

Termination date: 15 Aug 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Jan 2014


Malcolm Robert Fluery - Director (Inactive)

Appointment date: 15 Jul 2004

Termination date: 01 Jan 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Jul 2004


Charles Richard Kendall - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 01 Jan 2011

Address: Singapore 299955,

Address used since 25 Mar 2010


Christian Jurgen Ahrenkiel - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 01 Jan 2011

Address: 3013 Bern, Switzerland,

Address used since 04 May 2007


Gerben Muntendam - Director (Inactive)

Appointment date: 13 Mar 1997

Termination date: 04 May 2007

Address: Rd3, Te Puke, 3175 New Zealand

Address used since 13 Mar 1997


Murray George Poole - Director (Inactive)

Appointment date: 22 Apr 1997

Termination date: 04 May 2007

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 22 Apr 1997


Murray George Poole - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 04 May 2007

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 04 May 2007


Graeme William Elvin - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 22 Nov 1996

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 28 Feb 1996

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