Stabicraft Marine Limited, a registered company, was started on 20 Jul 1987. 9429039582836 is the business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been categorised. The company has been supervised by 7 directors: Paul Anthony Adams - an active director whose contract started on 04 Nov 1991,
Neil Anthony Mcara - an active director whose contract started on 11 Nov 2024,
Grant Murray Stapleton - an active director whose contract started on 03 Apr 2025,
Peter Charles Maire - an active director whose contract started on 03 Apr 2025,
Ian Stewart Morrison - an inactive director whose contract started on 13 Nov 1999 and was terminated on 30 Jun 2009.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Stabicraft Marine Limited had been using 39 Gala Street, Invercargill, Invercargill as their registered address until 06 May 1997.
Old names used by this company, as we identified at BizDb, included: from 20 Jul 1987 to 05 Aug 2010 they were named Stabi-Craft Marine Limited.
A total of 4039132 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1449581 shares (35.89 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 2589551 shares (64.11 per cent).
Previous addresses
Address: 39 Gala Street, Invercargill, Invercargill New Zealand
Registered address used from 06 May 1997 to 06 May 1997
Address: 39 Gala Street, Invercargill New Zealand
Physical address used from 02 May 1997 to 02 Sep 2020
Basic Financial info
Total number of Shares: 4039132
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1449581 | |||
| Entity (NZ Limited Company) | Simplicity Investment Nominees Limited Shareholder NZBN: 9429050007448 |
Takapuna Auckland 0622 New Zealand |
08 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 2589551 | |||
| Entity (NZ Limited Company) | Stabi Trustees Limited Shareholder NZBN: 9429048456050 |
Invercargill 9810 New Zealand |
05 Jul 2024 - |
| Director | Adams, Paul Anthony |
Rd 6 Invercargill 9876 New Zealand |
05 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stabicraft Holdings Limited Shareholder NZBN: 9429046100016 Company Number: 6272112 |
Invercargill Invercargill 9810 New Zealand |
23 Jun 2017 - 05 Jul 2024 |
| Individual | Adams, Paul Anthony |
37b Layard Street, Windsor Invercargill 9810 New Zealand |
20 Jul 1987 - 23 Jun 2017 |
| Individual | Adams, Liza Ann |
221 West Plains Road, Rd 4, West Plains Invercargill 9874 New Zealand |
20 Jul 1987 - 30 Sep 2016 |
| Individual | Adams, Paul Anthony |
Windsor Invercargill 9810 New Zealand |
30 Sep 2016 - 23 Jun 2017 |
| Individual | Sasse, Ronald William |
39 Gala Street Invercargill 9810 New Zealand |
20 Jul 1987 - 23 Jun 2017 |
Ultimate Holding Company
Paul Anthony Adams - Director
Appointment date: 04 Nov 1991
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 21 Feb 2019
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 22 May 2017
Neil Anthony Mcara - Director
Appointment date: 11 Nov 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 11 Nov 2024
Grant Murray Stapleton - Director
Appointment date: 03 Apr 2025
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Apr 2025
Peter Charles Maire - Director
Appointment date: 03 Apr 2025
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Apr 2025
Ian Stewart Morrison - Director (Inactive)
Appointment date: 13 Nov 1999
Termination date: 30 Jun 2009
Address: Herne Bay, Auckland,
Address used since 13 Nov 1999
John Leonard Walley - Director (Inactive)
Appointment date: 13 Nov 1999
Termination date: 10 Dec 2006
Address: Christchurch,
Address used since 13 Nov 1999
Kevin Michael Mcdonald - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 29 Oct 2001
Address: No 2 R D, Invercargill,
Address used since 04 Nov 1991
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