General information

Maritime Retirement Scheme Nominees Limited

Type: NZ Limited Company (Ltd)
9429033259628
New Zealand Business Number
1963442
Company Number
Registered
Company Status

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
Contact info
64 21 1256461
Phone (Phone)
maritime@mjw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
5
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Drury, Philippa Rosemary
Individual
Mount Victoria
Wellington
6011
02 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rushbrook, Walter Melville
Individual
Hataitai
Wellington
6021
30 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fife, Raymond Joseph Carroll
Individual
Bluff
Bluff
9814
30 Jul 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harrison, Craig John
Individual
Swanson
Auckland
0614
03 Mar 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Young, David William
Individual
Khandallah
Wellington
6035
14 Mar 2016 - current

Historic shareholders

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
Location
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