Maritime Retirement Scheme Nominees Limited (issued a New Zealand Business Number of 9429033259628) was launched on 05 Jul 2007. 5 addresess are currently in use by the company: Po Box 11330, Manners Street, Wellington, 6142 (type: postal, office). 40 Mercer Street, Wellington Central, Wellington had been their physical address, up to 03 May 2021. Maritime Retirement Scheme Nominees Limited used more aliases, namely: Seafarers Retirement Fund Nominees Limited from 05 Jul 2007 to 19 Feb 2016. 5 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (20 per cent of shares), namely:
Drury, Philippa Rosemary (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (1 share); it includes
Rushbrook, Walter Melville (an individual) - located at Hataitai, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Fife, Raymond Joseph Carroll, located at Bluff, Bluff (an individual). The Businesscheck database was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
20 Ballance Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 03 May 2021 |
Po Box 11330, Manners Street, Wellington, 6142 | Postal | 06 Aug 2021 |
20 Ballance Street, Wellington Central, Wellington, 6011 | Office & delivery | 06 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
David William Young
Thorndon, Wellington, 6011
Address used since 04 Nov 2020
Khandallah, Wellington, 6035
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
Craig John Harrison
Swanson, Auckland, 0614
Address used since 17 Feb 2021 |
Director | 17 Feb 2021 - current |
Philippa Rosemary Drury
Mount Victoria, Wellington, 6011
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
Simon Brodie
Kelburn, Wellington, 6012
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 25 Jul 2023 |
Joseph David Fleetwood
Johnsonville, Wellington, 6037
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 17 Feb 2021 |
David Macintosh Scott
Havelock North, Havelock North, 4130
Address used since 23 Jul 2013 |
Director | 05 Jul 2007 - 17 Mar 2016 |
Michael John William Clark
Belmont, Lower Hutt, 5010
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 14 Mar 2016 |
Garry Walter Parsloe
Tower Hill Apartments, 1 Emily Place, Auckland,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 18 Feb 2015 |
62 St Andrews Road , Havelock North , Havelock North , 4130 |
Previous address | Type | Period |
---|---|---|
40 Mercer Street, Wellington Central, Wellington, 6011 | Physical & registered | 23 Mar 2016 - 03 May 2021 |
62 St Andrews Road, Havelock North, Havelock North, 4130 | Registered & physical | 31 Jul 2013 - 23 Mar 2016 |
87 Simla Crescent, Khandallah, Wellington | Physical & registered | 05 Jul 2007 - 31 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Drury, Philippa Rosemary Individual |
Mount Victoria Wellington 6011 |
02 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Rushbrook, Walter Melville Individual |
Hataitai Wellington 6021 |
30 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Fife, Raymond Joseph Carroll Individual |
Bluff Bluff 9814 |
30 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Craig John Individual |
Swanson Auckland 0614 |
03 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, David William Individual |
Khandallah Wellington 6035 |
14 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brodie, Simon Individual |
Kelburn Wellington 6012 |
15 Mar 2016 - 02 Aug 2023 |
Brodie, Simon Xxxxx Individual |
Kelburn Wellington 6012 |
14 Mar 2016 - 15 Mar 2016 |
Scott, David Macintosh Individual |
Havelock North Havelock North 4130 |
05 Jul 2007 - 14 Mar 2016 |
Clark, Michael John William Individual |
Belmont Lower Hutt 5010 |
25 Feb 2015 - 30 Jul 2020 |
Thompson, Mark Individual |
Te Aro Wellington 6011 |
08 Nov 2017 - 30 Jul 2020 |
Fleetwood, Joseph David Individual |
Johnsonville Wellington 6037 |
14 Mar 2016 - 03 Mar 2021 |
Besich, Andro Individual |
Stokes Valley Lower Hutt 5019 |
14 Mar 2016 - 08 Nov 2017 |
Joseph David Fleetwood Director |
Johnsonville Wellington 6037 |
14 Mar 2016 - 03 Mar 2021 |
Parsloe, Garry Walter Individual |
Tower Hill Apartments 1 Emily Place, Auckland |
05 Jul 2007 - 25 Feb 2015 |
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