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General information

Ocean Direct (nz) Limited

Type: NZ Limited Company (Ltd)
9429033609348
New Zealand Business Number
1909144
Company Number
Registered
Company Status

Ocean Direct (Nz) Limited (issued an NZ business number of 9429033609348) was launched on 12 Feb 2007. 2 addresses are in use by the company: 31 Frobisher Street, Island Bay, Wellington, 6023 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 17 Nov 2016. Ocean Direct (Nz) Limited used more names, namely: New Zealand Crab Marketers Limited from 12 Feb 2007 to 10 Feb 2012. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Piper, Julie Maureen (an individual) located at Island Bay, Wellington postcode 6023,
Piper, Stephen John (an individual) located at Island Bay, Wellington 6023,
Treadwell, Mical Shane Jervis (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Robinson, Grant Lewis (an individual) - located at Island Bay, Wellington 6023. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
31 Frobisher Street, Island Bay, Wellington, 6023 Registered & physical & service 17 Nov 2016
Last updated:
Directors
Name and Address Role Period
Grant Lewis Robinson
Island Bay, Wellington, 6023
Address used since 12 Feb 2007
Director 12 Feb 2007 - current
Stephen John Piper
Island Bay, Wellington, 6023
Address used since 12 Feb 2007
Director 12 Feb 2007 - current
Sara Anne Jardine
Oriental Bay, Wellington 6011,
Address used since 12 Feb 2007
Director 12 Feb 2007 - 16 Apr 2008
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 18 Mar 2016 - 17 Nov 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered & physical 12 Sep 2013 - 18 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 07 Jul 2011 - 12 Sep 2013
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 Physical 10 May 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 10 May 2011 - 07 Jul 2011
Level 5, 56 Victoria Street, Wellington 6011 Physical & registered 24 Feb 2010 - 10 May 2011
Level 1, 23 Kent Terrace, Wellington Physical & registered 12 Feb 2007 - 24 Feb 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Piper, Julie Maureen
Individual 		Island Bay
Wellington
6023 		17 Aug 2012 - current
Piper, Stephen John
Individual 		Island Bay
Wellington 6023
 12 Feb 2007 - current
Treadwell, Mical Shane Jervis
Individual 		Island Bay
Wellington
6023 		17 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robinson, Grant Lewis
Individual 		Island Bay
Wellington 6023
 12 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Jardine, Sara Anne
Individual 		Oriental Bay
Wellington 6011
 12 Feb 2007 - 12 Feb 2007
Location
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