General information

Seatrans New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035341161
New Zealand Business Number
1523781
Company Number
Registered
Company Status
I529220 - Freight Forwarding Including Goods Handling - Except By Road Or Air
Industry classification codes with description

Seatrans New Zealand Limited (New Zealand Business Number 9429035341161) was launched on 18 Jun 2004. 1 address is in use by the company: The Shipping Exchange, 2 Akaroa Street, Parnell, Auckland (type: registered, physical). Seatrans New Zealand Limited used more aliases, namely: Purchase Co. Limited from 18 Jun 2004 to 14 Jul 2004. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Mckay Shipping Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "Freight forwarding including goods handling - except by road or air" (ANZSIC I529220) is the category the ABS issued Seatrans New Zealand Limited. Businesscheck's database was last updated on 05 Aug 2022.

Current address Type Used since
The Shipping Exchange, 2 Akaroa Street, Parnell, Auckland Registered & physical 18 Jun 2004
Contact info
64 9 3740352
Phone (Phone)
christine.wang@mckayshipping.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Fraser Harris
Parnell, Auckland, 1052
Address used since 18 Jun 2004
Director 18 Jun 2004 - current
Michael Robert Dossor
Wellington, Wellington, 6011
Address used since 02 Nov 2015
Director 18 Jun 2004 - 07 Nov 2016
Michael Geoffry Corser
Northcote, Auckland,
Address used since 18 Jun 2004
Director 18 Jun 2004 - 31 Jan 2006
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Mckay Shipping Holdings Limited
Shareholder NZBN: 9429048199445
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Marcus Arthur Macdonald
Individual
Parnell
Auckland
18 Jun 2004 - 19 Sep 2007
Michael Geoffry Corser
Individual
Northcote
Auckland
18 Jun 2004 - 27 Jun 2010
John Lewis Mansfield
Individual
Northcote
Auckland
18 Jun 2004 - 30 Nov 2006
Craig Fraser Harris
Individual
Parnell
Auckland
18 Jun 2004 - 27 Jun 2010
Mckay Shipping Limited
Shareholder NZBN: 9429040511429
Company Number: 91104
Entity
2 Akaroa Street
Parnell, Auckland
19 Sep 2007 - 11 Aug 2020
Fruit Distributors Limited
Shareholder NZBN: 9429040956800
Company Number: 7034
Entity
18 Jun 2004 - 19 Sep 2007
Fruit Distributors Limited
Shareholder NZBN: 9429040956800
Company Number: 7034
Entity
18 Jun 2004 - 19 Sep 2007
Raewyn Theresa Falloon
Individual
Northcote
Auckland
18 Jun 2004 - 30 Nov 2006

Ultimate Holding Company
Effective Date 10 Aug 2020
Name Mckay Shipping Holdings Limited
Type Ltd
Ultimate Holding Company Number 7993976
Country of origin NZ
Address The Shipping Exchange
2 Akaroa Street
Parnell, Auckland
Location
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