General information

Sivewright Marine Services Limited

Type: NZ Limited Company (Ltd)
9429033057224
New Zealand Business Number
2039799
Company Number
Registered
Company Status

Sivewright Marine Services Limited (issued a New Zealand Business Number of 9429033057224) was incorporated on 01 Nov 2007. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 04 Sep 2020. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Wl Trustee (2018) Limited (an entity) located at Napier South, Napier postcode 4142,
Sivewright, Kylie (an individual) located at Bay View, Napier postcode 4104,
Sivewright, Grant John (an individual) located at Bay View, Napier postcode 4104. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Sivewright, Grant John (an individual) - located at Bay View, Napier,
Sivewright, Kylie (an individual) - located at Bay View, Napier. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Suite 2, 10 Victoria Street, Devonport, Auckland, 0624 Physical & service & registered 04 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Kylie Sivewright
Bay View, Napier, 4104
Address used since 28 Sep 2016
Director 01 Nov 2007 - current
Grant John Sivewright
Bay View, Napier, 4104
Address used since 28 Sep 2016
Director 01 Nov 2007 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 01 Nov 2007 - 04 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Entity (NZ Limited Company)
Napier South
Napier
4142
03 Dec 2021 - current
Sivewright, Kylie
Individual
Bay View
Napier
4104
01 Nov 2007 - current
Sivewright, Grant John
Individual
Bay View
Napier
4104
01 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sivewright, Grant John
Individual
Bay View
Napier
4104
01 Nov 2007 - current
Sivewright, Kylie
Individual
Bay View
Napier
4104
01 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
01 Nov 2007 - 03 Dec 2021
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
01 Nov 2007 - 03 Dec 2021
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
01 Nov 2007 - 03 Dec 2021
Location
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