Shortcuts

Poseidon Trading Limited

Type: NZ Limited Company (Ltd)
9429038863493
NZBN
583866
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 27 May 2019
Po Box 848
Invercargill
Invercargill 9840
New Zealand
Postal address used since 16 Jul 2024
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Office & delivery address used since 16 Jul 2024

Poseidon Trading Limited, a registered company, was launched on 14 May 1993. 9429038863493 is the NZBN it was issued. This company has been managed by 6 directors: Joanne Lesley Mccallum - an active director whose contract began on 30 Sep 1997,
Wayne Mccallum - an inactive director whose contract began on 30 Sep 1997 and was terminated on 13 Oct 2015,
Mervyn Stanley Cook - an inactive director whose contract began on 15 Jun 1993 and was terminated on 30 Sep 1997,
Philllip James Mulvey - an inactive director whose contract began on 15 Jun 1993 and was terminated on 30 Sep 1997,
Garth Osmond Melville - an inactive director whose contract began on 14 May 1993 and was terminated on 15 Jun 1993.
Updated on 07 Jun 2025, our database contains detailed information about 1 address: Po Box 848, Invercargill, Invercargill, 9840 (type: postal, office).
Poseidon Trading Limited had been using 173 Spey Street, Invercargill as their registered address up until 27 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 16 Jun 2015 to 27 May 2019

Address #2: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Jul 2014 to 16 Jun 2015

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 02 Jul 2014

Address #4: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 22 Jun 2010 to 25 Mar 2011

Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 23 Jun 2008 to 22 Jun 2010

Address #6: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 14 Sep 2006 to 23 Jun 2008

Address #7: 181 Spey Street, Invercargill

Physical address used from 01 Jul 1997 to 14 Sep 2006

Address #8: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 15 Jul 1993 to 14 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccallum, Wayne Rd 1
Winton
9781
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccallum, Joanne Lesley Rd 1
Winton
9781
New Zealand
Directors

Joanne Lesley Mccallum - Director

Appointment date: 30 Sep 1997

Address: Rd 1, Winton, 9781 New Zealand

Address used since 23 Jun 2020

Address: R D 1, Winton, 9871 New Zealand

Address used since 22 Jun 2011


Wayne Mccallum - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 13 Oct 2015

Address: R D 1, Winton, 9871 New Zealand

Address used since 22 Jun 2011


Mervyn Stanley Cook - Director (Inactive)

Appointment date: 15 Jun 1993

Termination date: 30 Sep 1997

Address: Invercargill,

Address used since 15 Jun 1993


Philllip James Mulvey - Director (Inactive)

Appointment date: 15 Jun 1993

Termination date: 30 Sep 1997

Address: Invercargill,

Address used since 15 Jun 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 14 May 1993

Termination date: 15 Jun 1993

Address: Johnsonville, Wellington,

Address used since 14 May 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 14 May 1993

Termination date: 15 Jun 1993

Address: Johnsonville, Wellington,

Address used since 14 May 1993