General information

Nemagast Limited

Type: NZ Limited Company (Ltd)
9429035041214
New Zealand Business Number
1585315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Nemagast Limited (issued a New Zealand Business Number of 9429035041214) was registered on 08 Dec 2004. 3 addresses are in use by the company: 137 Vickerman Street, Port Nelson, Nelson, 7010 (type: office, registered). 42 Vickerman Street, Port Nelson had been their physical address, until 01 Jun 2016. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Endurance Fishing Company Limited (an entity) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Teece Marine Consultancy Limited (an entity) - located at Port Nelson, Nelson. Next there is the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Redwood Ridge Limited, located at Redwood Valley R D 1, Richmond, Nelson 7081 (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Nemagast Limited. Our data was updated on 20 Feb 2024.

Current address Type Used since
137 Vickerman Street, Port Nelson, Nelson, 7010 Physical & registered & service 01 Jun 2016
137 Vickerman Street, Port Nelson, Nelson, 7010 Office 18 Jun 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Nicholas Teece
Hope, Nelson, 7081
Address used since 08 Dec 2004
Director 08 Dec 2004 - current
Craig Robert Boote
Richmond, Richmond, 7020
Address used since 11 May 2017
Director 11 May 2017 - current
Geoffrey Martin Short
Queenstown, Queenstown, 9300
Address used since 13 Oct 2023
Director 13 Oct 2023 - current
Steven Patrick John Sullivan
Richond, Nelson, 7081
Address used since 05 May 2010
Director 05 May 2010 - 01 May 2023
Nevil Ross Basalaj
Brightwater,
Address used since 02 May 2007
Director 08 Dec 2004 - 30 Jun 2009
Gary Warden Benvin
Atawhai, Nelson,
Address used since 08 Dec 2004
Director 08 Dec 2004 - 13 Jul 2007
Addresses
Principal place of activity
137 Vickerman Street , Port Nelson , Nelson , 7010
Previous address Type Period
42 Vickerman Street, Port Nelson Physical & registered 04 Jul 2006 - 01 Jun 2016
305 Akersten Street, Port Nelson Registered & physical 08 Dec 2004 - 04 Jul 2006
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Endurance Fishing Company Limited
Shareholder NZBN: 9429039312365
Entity (NZ Limited Company)
Richmond
Richmond
7020
26 Apr 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Teece Marine Consultancy Limited
Shareholder NZBN: 9429031545587
Entity (NZ Limited Company)
Port Nelson
Nelson
7010
05 May 2010 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Redwood Ridge Limited
Shareholder NZBN: 9429037072759
Entity (NZ Limited Company)
Redwood Valley R D 1
Richmond, Nelson 7081
05 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Skisix Limited
Shareholder NZBN: 9429031592277
Company Number: 2448448
Entity
11 Jun 2010 - 21 Mar 2017
Redwood Bay Investments Limited
Shareholder NZBN: 9429031581257
Company Number: 2453428
Entity
11 Jun 2010 - 13 Apr 2017
Benvin, Gary Warden
Individual
Atawhai
Nelson
08 Dec 2004 - 03 May 2007
Redwood Bay Investments Limited
Shareholder NZBN: 9429031581257
Company Number: 2453428
Entity
11 Jun 2010 - 13 Apr 2017
Basalaj, Ross Nevil
Individual
Nelson
09 Aug 2007 - 09 Aug 2007
Basalaj, Julie Linda
Individual
Nelson
09 Aug 2007 - 09 Aug 2007
Jenkins, Richard Alfred
Individual
Nelson
09 Aug 2007 - 09 Aug 2007
Teece, Mark Nicholas
Individual
Hope
Nelson
08 Dec 2004 - 10 Jul 2009
Skisix Limited
Shareholder NZBN: 9429031592277
Company Number: 2448448
Entity
11 Jun 2010 - 21 Mar 2017
Basalaj, Nevil Ross
Individual
Brightwater
08 Dec 2004 - 09 Aug 2007
Location
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