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General Marine Services Limited

Type: NZ Limited Company (Ltd)
9429038451126
NZBN
686132
Company Number
Registered
Company Status
Current address
182 Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Physical & service & registered address used since 04 Mar 2022

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).

Addresses

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

Financial Data

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
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
Individual Coventry, Michael James Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Chalton, Celeste Fleur Huapai
Kumeu
0810
New Zealand
Individual Chalton, James Roy Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chalton, James Roy Rd 2
Helensville
0875
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Coventry, Michael James Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Charles Francis L Godinet Westmere
Auckland
1022
New Zealand
Other Charles Francis L Godinet Westmere
Auckland
1022
New Zealand
Other James Roy Chalton
Other Null - James Roy Chalton
Directors

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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