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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68 | |||
Entity (NZ Limited Company) | Steedman Trust Company Limited Shareholder NZBN: 9429048780216 |
Papamoa Beach Papamoa 3118 New Zealand |
12 May 2022 - |
Shares Allocation #2 Number of Shares: 32 | |||
Director | Steedman, Currie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steedman, Gertrude Priscilla |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2017 - 12 May 2022 |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
05 May 2016 - 24 Aug 2017 | |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
05 May 2016 - 24 Aug 2017 |
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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