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Denray Marine Services Australia Pty Limited

Type: NZ Limited Company (Ltd)
9429042333937
NZBN
5986894
Company Number
Registered
Company Status
626546156
Australian Company Number
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
96 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 21 Sep 2017
P O Box 204074
Highbrook
Auckland 2161
New Zealand
Postal address used since 30 Apr 2020
96 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 30 Apr 2020

Denray Marine Services Australia Pty Limited was incorporated on 05 May 2016 and issued an NZBN of 9429042333937. This registered LTD company has been supervised by 6 directors: Currie Steedman - an active director whose contract started on 03 Aug 2017,
John Stuart Peake - an active director whose contract started on 03 Aug 2017,
Lynn Peake - an active director whose contract started on 03 Aug 2017,
Philip Anthony Pavis - an inactive director whose contract started on 08 Jun 2017 and was terminated on 03 Aug 2017,
Allan John Manu Wadams - an inactive director whose contract started on 05 May 2016 and was terminated on 08 Jun 2017.
As stated in our information (updated on 12 Mar 2024), the company filed 1 address: 2 Rota Close, Papamoa Beach, Papamoa, 3118 (category: registered, service).
Up until 21 Sep 2017, Denray Marine Services Australia Pty Limited had been using Level 9 Tower Centre, 45 Queen Street, Auckland as their physical address.
BizDb found previous aliases used by the company: from 04 May 2016 to 03 Aug 2017 they were called Sjn Shelf Company 3 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 68 shares are held by 1 entity, namely:
Steedman Trust Company Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 32 per cent shares (exactly 32 shares) and includes
Steedman, Currie - located at Mount Maunganui, Mount Maunganui. Denray Marine Services Australia Pty Limited has been categorised as "Repair and maintenance nec" (ANZSIC S949930).

Addresses

Other active addresses

Address #4: 2 Rota Close, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 03 May 2023

Principal place of activity

96 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 May 2016 to 21 Sep 2017

Contact info
64 09 2748080
30 Apr 2020 Phone
admin@denray.co.nz
30 Apr 2020 nzbn-reserved-invoice-email-address-purpose
richard@denray.co.nz
30 Apr 2020 Finance Manager
www.denray.co.nz
30 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68
Entity (NZ Limited Company) Steedman Trust Company Limited
Shareholder NZBN: 9429048780216
Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 32
Director Steedman, Currie Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steedman, Gertrude Priscilla Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Directors

Currie Steedman - Director

Appointment date: 03 Aug 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Aug 2017


John Stuart Peake - Director

Appointment date: 03 Aug 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Aug 2017


Lynn Peake - Director

Appointment date: 03 Aug 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Aug 2017


Philip Anthony Pavis - Director (Inactive)

Appointment date: 08 Jun 2017

Termination date: 03 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2017


Allan John Manu Wadams - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 08 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 May 2016


Sharon June Norman - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 04 Apr 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 05 May 2016

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