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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220 | |||
Individual | Axt, Bethea Noela |
Otumoetai Tauranga 3110 New Zealand |
13 Dec 2004 - |
Individual | Axt, Hans Henning |
Otumoetai Tauranga 3110 New Zealand |
28 Feb 1996 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
14 May 2007 - |
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 |
14 May 2007 - |
Individual | Poole, Murray George |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 1996 - |
Shares Allocation #3 Number of Shares: 440 | |||
Individual | Howard, Karen Dale |
Otumoetai Tauranga 3110 New Zealand |
13 Dec 2004 - |
Individual | Howard, Donald |
Otumoetai Tauranga 3110 New Zealand |
28 Feb 1996 - |
Shares Allocation #4 Number of Shares: 1100 | |||
Entity (NZ Limited Company) | Quadrant Pacific Limited Shareholder NZBN: 9429037777043 |
Auckland Central Auckland 1010 New Zealand |
14 May 2007 - |
Shares Allocation #5 Number of Shares: 110 | |||
Individual | Danen, Joanne Maree |
Welcome Bay Tauranga 3112 New Zealand |
30 Mar 2012 - |
Individual | Danen, Michael Peter |
Welcome Bay Tauranga 3112 New Zealand |
30 Mar 2012 - |
Shares Allocation #6 Number of Shares: 110 | |||
Individual | Stevens, John Brodie |
Remuera Auckland 1050 New Zealand |
30 Mar 2012 - |
Individual | Stevens, Fiona |
Remuera Auckland 1050 New Zealand |
19 Oct 2018 - |
Individual | Austin, Richard Geoffrey |
Remuera Auckland 1050 New Zealand |
30 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elvin, Graeme William |
Tauranga 3110 New Zealand |
13 Dec 2004 - 14 Jun 2005 |
Individual | Poole, Marie Denise |
Bellevue Tauranga 3110 New Zealand |
13 Dec 2004 - 14 Jun 2005 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
13 Dec 2004 - 14 Jun 2005 | |
Individual | Fluery, Malcolm Robert |
Otumoetai Tauranga 3110 New Zealand |
14 Jun 2005 - 30 Mar 2012 |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
Tauranga |
13 Dec 2004 - 14 Jun 2005 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
13 Dec 2004 - 14 Jun 2005 | |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
Tauranga |
13 Dec 2004 - 14 Jun 2005 |
Individual | Craig, Neil John |
Otumoetai Tauranga 3110 New Zealand |
14 Jun 2005 - 30 Mar 2012 |
Individual | Fleury, Christine Mary |
Otumoetai Tauranga 3110 New Zealand |
14 Jun 2005 - 30 Mar 2012 |
Individual | Muntendam, Gerbrig Elsice Sjouke |
R D 3 Te Puke 3175 New Zealand |
13 Dec 2004 - 14 Jun 2005 |
Individual | Muntendam, Gerben |
R D 3 Te Puke 3175 New Zealand |
28 Feb 1996 - 14 Jun 2005 |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
13 Dec 2004 - 14 Jun 2005 |
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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