General information

Southern Maritime Services Limited

Type: NZ Limited Company (Ltd)
9429033588209
New Zealand Business Number
1912019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096247303
GST Number
I529140 - Shipping Agency Service (excluding Handling Of Goods)
Industry classification codes with description

Southern Maritime Services Limited (NZBN 9429033588209) was started on 14 Mar 2007. 5 addresess are in use by the company: Po Box 4627, Mount Maunganui, Tauranga, 3149 (type: postal, office). 19C Golf Road, Mount Maunganui, Tauranga 3116 had been their registered address, until 03 Oct 2011. 302100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 151050 shares (50 per cent of shares), namely:
Fitzharris, Rory Michael (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Fleming, Natalie Claire (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (151050 shares); it includes
Fleming, Christine Elizabeth (an individual) - located at Mount Maunganui, Tauranga,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Fleming, Bryce Alexander (an individual) - located at Mount Maunganui, Tauranga. "Shipping agency service (excluding handling of goods)" (business classification I529140) is the classification the Australian Bureau of Statistics issued Southern Maritime Services Limited. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
Unit 18 30-34 Tawa Street, Mount Maunganui, Tauranga, 3116 Registered & physical & service 03 Oct 2011
Po Box 4627, Mount Maunganui, Tauranga, 3149 Postal 03 Sep 2020
Unit 18 30-34 Tawa Street, Mount Maunganui, Tauranga, 3116 Office & delivery 03 Sep 2020
Contact info
64 07 5723306
Phone (Phone)
64 274 514800
Phone (Phone)
accounts@southernmaritime.co.nz
Email (accounts@southernmaritime.co.nz)
info@southernmaritime.co.nz
Email (info@southernmaritime.co.nz)
bryce@southernmaritime.co.nz
Email (bryce@southernmaritime.co.nz)
accounts@southernmaritime.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.southernmaritime.com
Website
Directors
Name and Address Role Period
Bryce Alexander Fleming
Mount Maunganui, Tauranga, 3116
Address used since 01 Aug 2015
Director 14 Mar 2007 - current
Rory Michael Fitzharris
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Aug 2023
Director 10 Aug 2023 - current
Natalie Claire Fleming
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Aug 2023
Director 10 Aug 2023 - current
Addresses
Principal place of activity
Unit 18 30-34 Tawa Street , Mount Maunganui , Tauranga , 3116
Previous address Type Period
19c Golf Road, Mount Maunganui, Tauranga 3116 Registered & physical 14 Mar 2007 - 03 Oct 2011
Financial Data
Financial info
302100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 151050
Shareholder Name Address Period
Fitzharris, Rory Michael
Director
Mount Maunganui
Mount Maunganui
3116
09 Oct 2023 - current
Fleming, Natalie Claire
Director
Mount Maunganui
Mount Maunganui
3116
09 Oct 2023 - current
Shares Allocation #2 Number of Shares: 151050
Shareholder Name Address Period
Fleming, Christine Elizabeth
Individual
Mount Maunganui
Tauranga
3116
11 Feb 2022 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
16 Apr 2014 - current
Fleming, Bryce Alexander
Individual
Mount Maunganui
Tauranga
3116
11 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Brystine Investments Limited
Shareholder NZBN: 9429042283362
Company Number: 5950027
Entity
11 May 2018 - 06 Oct 2022
Brystine Investments Limited
Shareholder NZBN: 9429042283362
Company Number: 5950027
Entity
Mount Maunganui
Mount Maunganui
3116
11 May 2018 - 06 Oct 2022
Brystine Investments Limited
Shareholder NZBN: 9429042283362
Company Number: 5950027
Entity
Mount Maunganui
Mount Maunganui
3116
11 May 2018 - 06 Oct 2022
Brystine Investments Limited
Shareholder NZBN: 9429042283362
Company Number: 5950027
Entity
Mount Maunganui
Mount Maunganui
3116
11 May 2018 - 06 Oct 2022
Brystine Investments Limited
Shareholder NZBN: 9429042283362
Company Number: 5950027
Entity
Mount Maunganui
Mount Maunganui
3116
11 May 2018 - 06 Oct 2022
Fleming, Bryce Alexander
Individual
Mount Maunganui
Tauranga 3116
14 Mar 2007 - 16 Apr 2014
Location
Companies nearby
Pedersen Retail Group Limited
Unit 3, 41 Totara Street
P.s.r. Investments Limited
Unit 3, 41 Totara Street
Select Sports NZ Pty Limited
38b Tawa Street
Go Hockey Pty Limited
38b Tawa Street
Sleep Mode New Zealand Limited
21 Puriri Street
Accord Services Limited
22d Miro Street
Similar companies
Ports And Shipping Agency Limited
11 Seaview Rd.,
Radio Surveys New Zealand Limited
38 Pembroke Drive
Pacific Auto Carrier (nz) Limited
124 Alexandra Street
Triland Trading Limited
10235 State Highway 35
Cargo Concepts Limited
745 Orapiu Rd
Bpm Solutions Limited
13 Umbria Lane