General information
Seadragon Marine Oils Limited
Type: NZ Limited Company (Ltd)9429030851788
New Zealand Business Number
3684955
Company Number
Registered
Company Status
109740586
GST Number
Seadragon Marine Oils Limited (issued a business number of 9429030851788) was incorporated on 12 Dec 2011. 3 addresses are in use by the company: 12 Nayland Road, Stoke, Nelson, 7011 (type: office, registered). 12 Nayland Road, Stoke, Nelson had been their registered address, until 01 Jun 2021. Seadragon Marine Oils Limited used more names, namely: Claridge Subco Limited from 09 Dec 2011 to 23 Oct 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Seadragon Limited (an entity) located at Stoke, Nelson postcode 7011. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Nayland Road, Stoke, Nelson, 7011 | Office | unknown |
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical & service | 01 Jun 2021 |
Contact info
64 3 5470336
Phone (Phone)
info@seadragon.co.nz
Email
www.seadragon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nevin David Amos
Richmond, Richmond, 7020
Address used since 24 Apr 2017 |
Director | 21 Dec 2016 - current |
|
Mark Francis Sadd
Bethlehem, Tauranga, 3110
Address used since 10 Oct 2021 |
Director | 10 Oct 2021 - current |
|
Richard Guyon Fuller Carey
Redcliffs, Christchurch, 8081
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Warwick Graham Webb
Parnell, Auckland, 1052
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Stuart John Macintosh
Remuera, Auckland, 1050
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 22 Mar 2023 |
|
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 10 Oct 2021 |
Director | 10 Oct 2021 - 22 Mar 2023 |
|
Colin Joseph Ronald Groves
Rd 3, Hamilton, 3283
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 16 Sep 2021 |
|
Richard A.
Pukete, Hamilton, 3200
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 07 Aug 2018 |
|
Matthew Patrick Mcnamara
Toorak, Victoria, 3142
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 29 Mar 2017 |
|
Stephen Rushton Bayley
Nelson South, Nelson, 7010
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 08 Sep 2016 |
|
Murray Ross Keeley
Rd1 Brightwater, Brightwater, 7091
Address used since 06 May 2014 |
Director | 15 Oct 2012 - 17 Sep 2015 |
|
Timothy John Preston
Takapuna, Auckland, 0620
Address used since 07 Apr 2014 |
Director | 14 Jun 2013 - 17 Sep 2015 |
| Jeremy C. | Director | 15 Oct 2012 - 24 Aug 2015 |
|
Sean Robert Joyce
Parnell, Auckland, 1052
Address used since 01 Jan 1970 |
Director | 12 Dec 2011 - 29 Jun 2015 |
|
John Douglas Wilson
Rd 5, Taupo, 3385
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 31 May 2015 |
|
Donald Gibson
Remuera, Auckland,
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 14 Jun 2013 |
Addresses
Principal place of activity
| 12 Nayland Road , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 28 Aug 2020 - 01 Jun 2021 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 23 Dec 2016 - 28 Aug 2020 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 23 Sep 2015 - 23 Dec 2016 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Physical & registered | 04 Dec 2012 - 23 Sep 2015 |
| Suite 2, 2 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 12 Dec 2011 - 04 Dec 2012 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Seadragon Limited Shareholder NZBN: 9429039717122 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
12 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Sep 2021 |
| Name | Masthead Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1283359 |
| Country of origin | NZ |
| Address |
12 Nayland Road Stoke Nelson 7011 |
Location
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