General Marine Services Limited was launched on 11 Jul 1995 and issued a New Zealand Business Number of 9429038451126. The registered LTD company has been run by 2 directors: James Roy Chalton - an active director whose contract began on 11 Jul 1995,
Michael James Coventry - an active director whose contract began on 11 Jul 1995.
According to BizDb's data (last updated on 10 May 2025), this company registered 1 address: 182 Mcleod Road, Te Atatu South, Auckland, 0610 (type: physical, service).
Up to 04 Mar 2022, General Marine Services Limited had been using 65 Gaunt Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Coventry Family Trustee Limited (an entity) located at Albany, North Shore City postcode 0752,
Coventry, Michael James (an individual) located at Rothesay Bay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Chalton, Celeste Fleur - located at Huapai, Kumeu,
Chalton, James Roy - located at Rd 2, Helensville.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Chalton, James Roy, located at Rd 2, Helensville (an individual).
Previous addresses
Address: 65 Gaunt Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Sep 2016 to 04 Mar 2022
Address: 196 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Apr 2014 to 06 Sep 2016
Address: Unit 18, 8-14 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2014 to 16 Apr 2014
Address: 196 Pakenham St West, Westhaven, Auckland New Zealand
Physical & registered address used from 25 Feb 2003 to 15 Apr 2014
Address: 160 Beaumont Street, Westhaven, Auckland
Physical address used from 02 Mar 2001 to 02 Mar 2001
Address: 160 Beaumont Street, Westhaven, Auckland
Registered address used from 02 Mar 2001 to 25 Feb 2003
Address: 196 Pakenham St West, Westhaven
Physical address used from 02 Mar 2001 to 25 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Coventry Family Trustee Limited Shareholder NZBN: 9429048096065 |
Albany North Shore City 0752 New Zealand |
31 May 2021 - |
| Individual | Coventry, Michael James |
Rothesay Bay Auckland 0630 New Zealand |
11 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Chalton, Celeste Fleur |
Huapai Kumeu 0810 New Zealand |
31 May 2021 - |
| Individual | Chalton, James Roy |
Rd 2 Helensville 0875 New Zealand |
11 Jul 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chalton, James Roy |
Rd 2 Helensville 0875 New Zealand |
11 Jul 1995 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Coventry, Michael James |
Rothesay Bay Auckland 0630 New Zealand |
11 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Charles Francis L Godinet |
Westmere Auckland 1022 New Zealand |
11 Jul 1995 - 24 Feb 2021 |
| Other | Charles Francis L Godinet |
Westmere Auckland 1022 New Zealand |
11 Jul 1995 - 24 Feb 2021 |
| Other | James Roy Chalton | 11 Jul 1995 - 25 Feb 2011 | |
| Other | Null - James Roy Chalton | 11 Jul 1995 - 25 Feb 2011 |
James Roy Chalton - Director
Appointment date: 11 Jul 1995
Address: Waimauku, Auckland, 0875 New Zealand
Address used since 31 Aug 2015
Michael James Coventry - Director
Appointment date: 11 Jul 1995
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2020
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 08 Feb 2010
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