Asp Marine Nz Limited, a registered company, was started on 12 Jun 2015. 9429041800126 is the NZ business identifier it was issued. "Ship charter, lease or rental (vessels over 45 metres length and 500 tonnes displacement - with crew)" (business classification I481050) is how the company has been classified. The company has been supervised by 5 directors: Adrian John Whatley - an active director whose contract began on 12 Jun 2015,
David John Borcoski - an active director whose contract began on 12 Jun 2015,
Peter Ivan Talijancich - an active director whose contract began on 21 Apr 2016,
Peter Ivan Talley - an active director whose contract began on 21 Apr 2016,
Pratap S. - an active director whose contract began on 24 Oct 2018.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 5A Craft Place, Middleton, Christchurch, 8024 (category: physical, registered).
Asp Marine Nz Limited had been using 45 Johnston Street, Wellington as their registered address until 09 Aug 2022.
A single entity controls all company shares (exactly 19452466 shares) - 199802768K - Kokako Pte Limited - located at 8024, 05-01, Gateway East, Singapore.
Previous addresses
Address: 45 Johnston Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Nov 2018 to 09 Aug 2022
Address: 45 Johnston Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Jun 2015 to 07 Nov 2018
Basic Financial info
Total number of Shares: 19452466
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 19452466 | |||
Other (Other) | 199802768k - Kokako Pte Limited |
#05-01, Gateway East Singapore 189721 Singapore |
23 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Asp Ship Management Singapore Pte Limited Company Number: T06FC6828C |
Singapore 189721 Singapore |
12 Jun 2015 - 23 Nov 2018 |
Other | Asp Ship Management Singapore Pte Limited Company Number: T06FC6828C |
Singapore 189721 Singapore |
12 Jun 2015 - 23 Nov 2018 |
Ultimate Holding Company
Adrian John Whatley - Director
Appointment date: 12 Jun 2015
ASIC Name: Asp Ship Management Pty Ltd
Address: Aspen Heights, #04-22, Singapore, 238307 Singapore
Address used since 13 Mar 2023
Address: Singapore, 266422 Singapore
Address used since 30 Oct 2018
Address: Melbourne, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 12 Jun 2015
David John Borcoski - Director
Appointment date: 12 Jun 2015
ASIC Name: Asp Ship Management Pty Ltd
Address: Canterbury, Victoria, 3126 Australia
Address used since 12 Jun 2015
Address: Melbourne, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Peter Ivan Talijancich - Director
Appointment date: 21 Apr 2016
Address: Motueka, Motueka, 7196 New Zealand
Address used since 21 Apr 2016
Peter Ivan Talley - Director
Appointment date: 21 Apr 2016
Address: Motueka, Motueka, 7196 New Zealand
Address used since 21 Apr 2016
Pratap S. - Director
Appointment date: 24 Oct 2018
Tirohanga Northern Limited
Level 12, Resimac House
Eleanor May Pharazyn Charitable Trust
C/o Treadwells
William Noel Pharazyn Charitable Trust
C/o Treadwells
Rjh Wellington Services Limited
Level 12, Resimac House
Smalda Investements Limited
Level 14
Treadwells Trustee Services Limited
Level 14
Asian Roro Limited
Level 2
Fiordland Discovery Limited
Level 2, 11-17 Church Street
Kiwi Livestock Carriers Limited
181 Willis Street
Te Arai South No.2 Limited
18 Shortland Street