S & K Day Limited, a registered company, was started on 22 Oct 1985. 9429039808943 is the NZBN it was issued. ""Ship charter, lease or rental (with crew - vessels under 45 metres length or 500 tonnes displacement)"" (business classification I481060) is how the company has been classified. The company has been managed by 5 directors: Stephen William Day - an active director whose contract started on 11 Feb 1991,
Stephen Patrick Macintyre - an active director whose contract started on 01 Jul 2014,
Karen Ann Day - an inactive director whose contract started on 11 Feb 1991 and was terminated on 03 May 2016,
James Harold Ogden - an inactive director whose contract started on 01 Oct 2008 and was terminated on 31 Dec 2014,
Howard Stuart Roger Saunders - an inactive director whose contract started on 27 Apr 2000 and was terminated on 25 Jun 2004.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 24 Herd Street, Te Aro, Wellington, 6011 (registered address),
24 Herd Street, Te Aro, Wellington, 6011 (physical address),
24 Herd Street, Te Aro, Wellington, 6011 (service address),
72 Trafalgar Street, Nelson, 7010 (other address) among others.
S & K Day Limited had been using Crowe Horwath Nelson, 72 Trafalgar Street, Nelson as their registered address up until 20 Nov 2020.
Previous names used by this company, as we found at BizDb, included: from 22 Oct 1985 to 24 Jan 1992 they were named Hot Rocks (N.z.) Limited.
A single entity controls all company shares (exactly 8000 shares) - Seaworks Group Limited - located at 6011, Richmond, Richmond.
Principal place of activity
24 Herd Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 05 Dec 2013 to 20 Nov 2020
Address #2: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 28 Nov 2011 to 05 Dec 2013
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 09 Oct 2008 to 28 Nov 2011
Address #4: 72 Trafalgar Street, Nelson
Physical & registered address used from 01 Jul 1997 to 09 Oct 2008
Basic Financial info
Total number of Shares: 8000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Seaworks Group Limited Shareholder NZBN: 9429030287617 |
Richmond Richmond 7020 New Zealand |
02 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Day, Stephen William |
Owhiro Bay Wellington 6023 New Zealand |
22 Oct 1985 - 02 Oct 2013 |
| Individual | Day, Karen Ann |
Owhiro Bay Wellington 6023 |
29 Apr 2010 - 02 Oct 2013 |
Ultimate Holding Company
Stephen William Day - Director
Appointment date: 11 Feb 1991
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 09 Sep 2009
Stephen Patrick Macintyre - Director
Appointment date: 01 Jul 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Nov 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Jul 2014
Karen Ann Day - Director (Inactive)
Appointment date: 11 Feb 1991
Termination date: 03 May 2016
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 09 Sep 2009
James Harold Ogden - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 31 Dec 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Oct 2008
Howard Stuart Roger Saunders - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 25 Jun 2004
Address: Paremata, Wellington,
Address used since 27 Apr 2000
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