General information

Southern Ocean Composites Limited

Type: NZ Limited Company (Ltd)
9429036335770
New Zealand Business Number
1238504
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Southern Ocean Composites Limited (issued a New Zealand Business Number of 9429036335770) was started on 26 Sep 2002. 2 addresses are in use by the company: 214 Devonport Road, Tauranga, 3110 (type: registered, physical). 214 Devonport Road, Tauranga had been their registered address, until 03 Apr 2019. Southern Ocean Composites Limited used more aliases, namely: Southern Ocean Marine Painting 2002 Limited from 26 Sep 2002 to 24 Aug 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcnabb, Greg Leonard (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Webster, Malcolm John (an individual) - located at Otumoetai, Tauranga,
Mcnabb, Maria Angelie (an individual) - located at Otumoetai, Tauranga,
Mcnabb, Greg Leonard (an individual) - located at Otumoetai, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcnabb, Maria Angelie, located at Otumoetai, Tauranga (an individual). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the ABS issued Southern Ocean Composites Limited. Businesscheck's data was last updated on 23 May 2025.

Current address Type Used since
214 Devonport Road, Tauranga, 3110 Registered & physical & service 03 Apr 2019
Contact info
64 21 2794428
Phone (Phone)
gregm@soboats.co.nz
Email
www.soboats.co.nz
Website
Directors
Name and Address Role Period
Greg Leonard Mcnabb
Otumoetai, Tauranga, 3110
Address used since 21 Mar 2017
Director 26 Sep 2002 - current
Gregory John Prescott
Otumoetai, Tauranga, 3110
Address used since 21 Mar 2017
Director 26 Sep 2002 - 08 Nov 2017
Addresses
Previous address Type Period
214 Devonport Road, Tauranga, 3110 Registered & physical 21 May 2018 - 03 Apr 2019
53 Fraser Street, Tauranga South, Tauranga, 3112 Registered & physical 09 Jan 2018 - 21 May 2018
13 Mclean Street, Tauranga, 3110 Physical & registered 29 Jun 2012 - 09 Jan 2018
Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mount Maunganui Physical & registered 31 Mar 2006 - 29 Jun 2012
Malcolm Webster Ltd, Chartered Accountants, 53 Fraser Street, Tauranga Registered & physical 07 May 2003 - 31 Mar 2006
M, 53 Fraser Street, Tauranga Physical & registered 26 Sep 2002 - 07 May 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnabb, Greg Leonard
Individual
Otumoetai
Tauranga
3110
26 Sep 2002 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Webster, Malcolm John
Individual
Otumoetai
Tauranga
3110
26 Sep 2002 - current
Mcnabb, Maria Angelie
Individual
Otumoetai
Tauranga
3110
26 Sep 2002 - current
Mcnabb, Greg Leonard
Individual
Otumoetai
Tauranga
3110
26 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnabb, Maria Angelie
Individual
Otumoetai
Tauranga
3110
26 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Prescott, Gregory John
Individual
Otumoetai
Tauranga
3110
06 May 2004 - 14 Nov 2017
The Invisible Office Trustee Company No.1 Limited
Shareholder NZBN: 9429037909437
Company Number: 895107
Entity
Tauranga
Tauranga
3110
26 Sep 2002 - 14 Nov 2017
Prescott, Megan Adele
Individual
Matua
Tauranga
3110
06 May 2004 - 21 Jun 2012
The Invisible Office Trustee Company No.1 Limited
Shareholder NZBN: 9429037909437
Company Number: 895107
Entity
26 Sep 2002 - 14 Nov 2017
Prescott, Gregory John
Individual
Otumoetai
Tauranga
3110
06 May 2004 - 14 Nov 2017
Location
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