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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Greg Leonard Individual |
Otumoetai Tauranga 3110 |
26 Sep 2002 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Maria Angelie Individual |
Otumoetai Tauranga 3110 |
26 Sep 2002 - current |
| 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 |
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