General information

Shipwreck Traders Limited

Type: NZ Limited Company (Ltd)
9429033372532
New Zealand Business Number
1946454
Company Number
Registered
Company Status

Shipwreck Traders Limited (issued an NZ business number of 9429033372532) was incorporated on 28 May 2007. 1 address is currently in use by the company: Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (type: physical, registered). 1 Cleveland Road, Parnell, Auckland had been their registered address, up until 27 Feb 2017. Shipwreck Traders Limited used more names, namely: Retail Distribution Limited from 28 May 2007 to 23 Jun 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mbt Limited (an entity) located at 5 High Street, Auckland City postcode 1010. Businesscheck's database was updated on 14 Jul 2022.

Current address Type Used since
Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 Registered 27 Feb 2017
Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 Physical 28 Feb 2017
Directors
Name and Address Role Period
Kim Crawford
Parnell, Auckland, 1052
Address used since 30 Oct 2015
Director 29 Jan 2014 - current
Anthony Gerard Driscoll
Remuera, Auckland, 1050
Address used since 13 Dec 2010
Director 13 Dec 2010 - 07 Mar 2017
Timothy John Brunton Williams
Glendowie, Auckland,
Address used since 10 May 2010
Director 28 May 2007 - 13 Dec 2010
Jeremy Charles Kirk-smith
Milford, Auckland, 0620
Address used since 10 Aug 2007
Director 10 Aug 2007 - 01 Jun 2010
Addresses
Previous address Type Period
1 Cleveland Road, Parnell, Auckland, 1052 Registered 23 Dec 2010 - 27 Feb 2017
1 Cleveland Road, Parnell, Auckland, 1052 Physical 23 Dec 2010 - 28 Feb 2017
Level 2, 63 Fort Street, Auckland Registered & physical 28 May 2007 - 23 Dec 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mbt Limited
Shareholder NZBN: 9429032770728
Entity (NZ Limited Company)
5 High Street
Auckland City
1010
13 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Logan David Sears
Individual
Mt Eden
Auckland
28 May 2007 - 13 Dec 2010
Location
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