General information
Britomart Northern Steamship Company
Type: NZ Unlimited Company (Ultd)9429034670927
New Zealand Business Number
1658696
Company Number
Registered
Company Status
Britomart Northern Steamship Company (issued a business number of 9429034670927) was incorporated on 27 Jul 2005. 2 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: registered, physical). Britomart Northern Steamship Company used other names, namely: Britomart Northern Steamship Limited from 27 Jul 2005 to 10 Jul 2006. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland | Registered & physical & service | 27 Jul 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - current |
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 24 Jul 2018
Hauraki, North Shore City, 0622
Address used since 23 Jun 2010 |
Director | 27 Jul 2005 - current |
|
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 23 Jun 2010 |
Director | 02 Sep 2008 - current |
|
Peter George Wall
Takapuna, Auckland,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 22 Dec 2005 |
|
Ross John Healy
Remuera, Auckland,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 22 Dec 2005 |
|
Daryl Edwin Simmons
Somerville, Victoria 3912, Australia,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 22 Dec 2005 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 22 Dec 2005 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Britomart Group Company Shareholder NZBN: 9429031758000 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd |
27 Jul 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whitecloud Property Holdings Company |
| Type | Unltd |
| Ultimate Holding Company Number | 1504036 |
| Country of origin | NZ |
Location
Companies nearby
 |
Britomart Group Company Level 3 |
|
Britomart Building No 1 & 2 Company Level 3 |
|
Britomart Building No. 3 Company Level 3 |
|
Britomart Building 4 And 5 Company Level 3 |
|
Britomart Building No. 6, 7 & 8 Company Level 3 |
|
Britomart Building No. 9 & 10 Company Level 3 |