Mediterranean Shipping Cruises (Nz) Limited, a registered company, was registered on 11 Jul 1990. 9429039199485 is the NZ business identifier it was issued. This company has been run by 5 directors: Kevin Thomas Stuart Clarke - an active director whose contract started on 17 Dec 1990,
Mark Robert Godfrey - an active director whose contract started on 22 Jun 2011,
Alexander Charles Ellis - an inactive director whose contract started on 01 Jan 2005 and was terminated on 08 Jul 2016,
Chris Neale - an inactive director whose contract started on 17 Dec 1990 and was terminated on 12 Apr 2011,
Alan Mcdonald Brown - an inactive director whose contract started on 05 Nov 1990 and was terminated on 31 Mar 2000.
Updated on 17 Jun 2020, BizDb's database contains detailed information about 1 address: C/- Level 4, 70-72 Gloucester Street, Christchurch, 8013 (category: physical, registered).
Mediterranean Shipping Cruises (Nz) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address up to 11 Sep 2018.
Previous aliases used by the company, as we found at BizDb, included: from 30 Aug 1990 to 13 Nov 1995 they were named Starlauro Cruises Limited, from 11 Jul 1990 to 30 Aug 1990 they were named Oboe Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Mediterranean Shipping Company (Aust.) Pty. Limited - located at 8013, Christchurch.
Previous addresses
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 04 Oct 2007 to 11 Sep 2018
Address: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 20 Aug 2004 to 04 Oct 2007
Address: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland
Physical & registered address used from 17 Jun 2002 to 20 Aug 2004
Address: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 3rd Floor, Customhouse, 50 Anzac Avenue, Auckland
Physical address used from 01 Jul 1997 to 17 Jun 2002
Address: 3rd Floor, 105 Anzac Avenue, Auckland
Registered address used from 02 Sep 1993 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 04 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (Overseas ASIC Company) | Mediterranean Shipping Company (aust.) Pty. Limited Shareholder NZBN: 9429038315732 |
Christchurch 8013 New Zealand |
23 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kevin Thomas Stuart Clarke |
Widgiewa Road Nsw 2063, Australia |
11 Jul 1990 - 19 Apr 2011 |
| Other | Null - Mediterranean Shipping Company | 11 Jul 1990 - 23 May 2011 | |
| Other | Mediterranean Shipping Company | 11 Jul 1990 - 23 May 2011 |
Ultimate Holding Company
Kevin Thomas Stuart Clarke - Director
Appointment date: 17 Dec 1990
ASIC Name: Mediterranean Shipping Company (aust.) Pty. Limited
Address: North Freemantle, Western Australia, 6159 Australia
Address: Widgiewa Road, N S W 2063, Australia
Address used since 13 Oct 2004
Address: Fremantle, Western Australia, 6160 Australia
Mark Robert Godfrey - Director
Appointment date: 22 Jun 2011
ASIC Name: Mediterranean Shipping Company (aust.) Pty. Limited
Address: North Freemantle, Western Australia, 6159 Australia
Address: Palmyra, Western Australia, 6157 Australia
Address used since 17 Oct 2014
Address: Fremantle, Western Australia, 6160 Australia
Alexander Charles Ellis - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 08 Jul 2016
ASIC Name: Mediterranean Shipping Company (aust.) Pty. Limited
Address: North Freemantle, Western Australia, 6159 Australia
Address: Broadwater, Western Australia, 6280 Australia
Address used since 03 May 2016
Address: North Freemantle, Western Australia, 6159 Australia
Chris Neale - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 12 Apr 2011
Address: East Fremantle 6158, Western Australia, Australia,
Address used since 09 Dec 2002
Alan Mcdonald Brown - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 31 Mar 2000
Address: Mosman, Nsw 2088, Australia,
Address used since 05 Nov 1990
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street