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General information

Den Ray Marine Services Limited

Type: NZ Limited Company (Ltd)
9429032072426
New Zealand Business Number
115053
Company Number
Removed
Company Status
No ABN Number
Australian Business Number

Den Ray Marine Services Limited (issued an NZ business number of 9429032072426) was registered on 16 Aug 1982. 7 addresess are in use by the company: 2 Rota Close, Papamoa Beach, Papamoa, 3118 (type: registered, service). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their physical address, until 16 Nov 1999. 130000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 88400 shares (68 per cent of shares), namely:
Steedman Trust Company Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 32 per cent of all shares (exactly 41600 shares); it includes
Steedman, Currie (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck database was updated on 28 Jan 2024.

Current address Type Used since
96 Kerwyn Avenue, East Tamaki, Auckland Physical & service 16 Nov 1999
96 Kerwyn Avenue, East Tamaki Registered 16 Nov 1999
P O Box 204074, Highbrook, Manukau 2161, 2161 Postal 03 Mar 2020
96 Kerwyn Avenue, East Tamaki, Auckland, 2013 Office & delivery 10 Mar 2021
Last updated:
Contact info
64 9 2748080
Phone (Phone)
admin@denray.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@denray.co.nz
Email
www.denray.co.nz
Website
Directors
Name and Address Role Period
Currie Steedman
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Apr 2016
Mount Maunganui, 3116
Address used since 11 Apr 2016
Director 15 Dec 1986 - current
Lynn Peake
Papamoa Beach, Papamoa, 3118
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
John Stuart Peake
Papamoa Beach, Papamoa, 3118
Address used since 11 Apr 2016
Director 11 Apr 2016 - 22 Feb 2021
Addresses
Other active addresses
Type Used since
96 Kerwyn Avenue, East Tamaki, Auckland, 2013 Office & delivery 10 Mar 2021
2 Rota Close, Papamoa Beach, Papamoa, 3118 Registered & service 05 Apr 2023
Principal place of activity
96 Kerwyn Avenue , East Tamaki , Auckland , 2013
Previous address Type Period
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 16 Nov 1999 - 16 Nov 1999
10 Kitson Place, Panmure, Auckland Registered 16 Nov 1999 - 16 Nov 1999
Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 06 Jan 1998 - 16 Nov 1999
Financial Data
Financial info
130000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88400
Shareholder Name Address Period
Steedman Trust Company Limited
Shareholder NZBN: 9429048780216
Entity (NZ Limited Company) 		Papamoa Beach
Papamoa
3118 		25 Mar 2022 - current
Shares Allocation #2 Number of Shares: 41600
Shareholder Name Address Period
Steedman, Currie
Individual 		Mount Maunganui
Mount Maunganui
3116 		16 Aug 1982 - current

Historic shareholders

Shareholder Name Address Period
Steedman, Gertrude Priscilla
Individual 		Papamoa Beach
Papamoa
3118 		16 Aug 1982 - 24 Aug 2017
Steedman, Gertrude Priscilla
Individual 		Mount Maunganui
Mount Maunganui
3116 		24 Aug 2017 - 25 Mar 2022
Steedman Trust
Other 		29 Mar 2010 - 24 Aug 2017
Null - Steedman Trust
Other 		29 Mar 2010 - 24 Aug 2017
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