General information
Vesper Marine Limited
Type: NZ Limited Company (Ltd)9429033107202
New Zealand Business Number
1990298
Company Number
Registered
Company Status
Vesper Marine Limited (issued an NZBN of 9429033107202) was incorporated on 01 Oct 2007. 1 address is in use by the company: 45 Sale Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, up until 23 Nov 2015. 14827191 shares are issued to 24 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 5577380 shares (37.62% of shares), namely:
Gd1 Nominees Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2.16% of all shares (exactly 320690 shares); it includes
Fka Nominees Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (354156 shares, 2.39%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Businesscheck's data was updated on 02 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 45 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Nov 2015 |
Contact info
64 9 9504848
Phone (Phone)
info@vespermarine.com
Email
www.vespermarine.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Mitchell Robbins
Auckland, 1010
Address used since 15 Nov 2015 |
Director | 01 Oct 2007 - current |
|
Anatole Guy Hanbury Masfen
Parnell, Auckland, 1052
Address used since 15 Nov 2015 |
Director | 29 Mar 2010 - current |
|
Carl Bradon Omundsen
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 06 Jun 2019
Mount Wellington, Auckland, 1060
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
John Terry Kells
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Chung-lin Edward Kevin Chen
Shilin, Taipei, 111
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 10 Dec 2020 |
|
Matthew Victor Crockett
Saint Marys Bay, Auckland, 1011
Address used since 01 Jun 2019
Devonport, Auckland, 0624
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 01 Jul 2019 |
|
Patrick Boyle
Milford, Auckland, 0620
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Jul 2019 |
|
William Edward Paul Davidson
Epsom, Auckland, 1023
Address used since 01 May 2014 |
Director | 29 Mar 2010 - 28 Feb 2017 |
Addresses
Principal place of activity
| 45 Sale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Registered & physical | 29 Feb 2008 - 23 Nov 2015 |
| C/o Sothertons Ltd., Level 1, 10 Heather Street, Auckland | Registered & physical | 19 Feb 2008 - 29 Feb 2008 |
| 137 Westhaven Drive, Auckland | Registered & physical | 01 Oct 2007 - 19 Feb 2008 |
Financial Data
Financial info
14827191
Total number of Shares
November
Annual return filing month
29 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5577380
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Entity (NZ Limited Company) |
Auckland 1010 |
19 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 320690
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 354156
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
22 Apr 2010 - current |
Shares Allocation #4 Number of Shares: 4375251
| Shareholder Name | Address | Period |
|---|---|---|
|
Raphael William Wai-ming Yan Individual |
Parnell Auckland 1052 |
22 Apr 2010 - current |
|
Anatole Guy Hanbury Masfen Individual |
Parnell Auckland 1052 |
22 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 188754
| Shareholder Name | Address | Period |
|---|---|---|
|
Crockett Pakiri Trustee Limited Shareholder NZBN: 9429048516082 Entity (NZ Limited Company) |
Surfdale Waiheke Island 1081 |
07 Sep 2020 - current |
|
Matt Crockett Trustee Limited Shareholder NZBN: 9429048515610 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 116703
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Robert Peat Individual |
Torbay Auckland 0630 |
09 Jan 2019 - current |
|
Judith Karen Boyle Individual |
Castor Bay Auckland 0620 |
09 Jan 2019 - current |
|
Patrick Boyle Individual |
Castor Bay Auckland 0620 |
09 Jan 2019 - current |
Shares Allocation #7 Number of Shares: 212511
| Shareholder Name | Address | Period |
|---|---|---|
|
Smcl Limited Shareholder NZBN: 9429042543770 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Aug 2018 - current |
Shares Allocation #8 Number of Shares: 765000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirvi Limited Shareholder NZBN: 9429041090961 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
19 Aug 2014 - current |
Shares Allocation #9 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Aug 2013 - current |
Shares Allocation #10 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Gloor Individual |
La Jolla, Ca 92037 |
21 Nov 2019 - current |
|
Jackie Gloor Individual |
La Jolla, Ca 92037 |
21 Nov 2019 - current |
Shares Allocation #11 Number of Shares: 436429
| Shareholder Name | Address | Period |
|---|---|---|
|
Hd Holdings Limited Shareholder NZBN: 9429030616905 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Aug 2012 - current |
Shares Allocation #12 Number of Shares: 1110353
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffrey Mitchell Robbins Individual |
Auckland Central Auckland 1010 |
01 Oct 2007 - current |
|
Deirdre Ann Schleigh Individual |
Auckland Central Auckland 1010 |
01 Oct 2007 - current |
Shares Allocation #13 Number of Shares: 335000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carl Bradon Omundsen Individual |
Te Atatu Peninsula Auckland 0610 |
17 Jun 2008 - current |
Shares Allocation #14 Number of Shares: 25605
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Dold Individual |
Northcote Point Auckland 0627 |
20 Jun 2017 - current |
Shares Allocation #15 Number of Shares: 136296
| Shareholder Name | Address | Period |
|---|---|---|
|
Monica Dorothy Josephine Cotter Individual |
Parnell Auckland 1052 |
21 Jan 2011 - current |
|
Christopher Douglas Cotter Individual |
Parnell Auckland 1052 |
21 Jan 2011 - current |
Shares Allocation #16 Number of Shares: 119612
| Shareholder Name | Address | Period |
|---|---|---|
|
Latitude 35 Holdings Limited Shareholder NZBN: 9429037310257 Entity (NZ Limited Company) |
St Heliers Auckland |
01 Jul 2015 - current |
Shares Allocation #17 Number of Shares: 533451
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
16 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro Crockett Trustees Limited Shareholder NZBN: 9429031504966 Company Number: 2509516 Entity |
Avondale Auckland 1026 |
01 Jul 2015 - 07 Sep 2020 |
|
Munro Crockett Trustees Limited Shareholder NZBN: 9429031504966 Company Number: 2509516 Entity |
Avondale Auckland 1026 |
01 Jul 2015 - 07 Sep 2020 |
|
Munro Crockett Trustees Limited Shareholder NZBN: 9429031504966 Company Number: 2509516 Entity |
Grafton Auckland 1023 |
01 Jul 2015 - 07 Sep 2020 |
|
P & K Boyle Family Trust Other |
Milford Auckland 0620 |
17 Aug 2018 - 09 Jan 2019 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
22 Apr 2010 - 16 Jul 2016 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
22 Apr 2010 - 16 Jul 2016 | |
|
Stephan D. Gloor Family Trust Other |
La Jolla, Ca 92037 |
20 Jun 2017 - 21 Nov 2019 |
Location
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|
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