General information
Inmarsat New Zealand Limited
Type: NZ Limited Company (Ltd)9429037075606
New Zealand Business Number
1102204
Company Number
Registered
Company Status
Inmarsat New Zealand Limited (issued a New Zealand Business Number of 9429037075606) was started on 05 Dec 2000. 1 address is currently in use by the company: 24 Unity Drive North, Rosedale, Auckland, 0632 (type: registered, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 06 Sep 2019. Inmarsat New Zealand Limited used other names, namely: Stratos New Zealand Limited from 31 Dec 2010 to 28 Nov 2012, Stratos Nz Holdings Limited (05 Dec 2000 to 31 Dec 2010). 216 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 139 shares (64.35% of shares). Our database was updated on 20 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 24 Unity Drive North, Rosedale, Auckland, 0632 | Registered & physical | 06 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Mackey
Potomac, Maryland, 20854
Address used since 12 Apr 2006 |
Director | 05 Dec 2000 - current |
|
Todd Andrew Mcdonell
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Carlingford, New South Wales, 2118
Address used since 13 Oct 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 13 Oct 2015 - current |
|
Simon Paul Ranford
Orewa, Auckland, 0931
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
David John Liversidge
Onehunga, Auckland, 1061
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - 02 Feb 2021 |
|
Tom Mcknight
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Innaloo, Western Australia, 6018
Address used since 14 May 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 14 May 2015 - 15 Aug 2019 |
|
Eric George Jones
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 23 Dec 2000 |
Director | 23 Dec 2000 - 20 Jan 2015 |
|
Kenneth Charles Taylor
Birkenhead, Auckland 0626,
Address used since 13 Aug 2008 |
Director | 23 Dec 2000 - 23 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 30 Apr 2013 - 06 Sep 2019 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 22 Aug 2003 - 30 Apr 2013 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered & physical | 05 Dec 2000 - 22 Aug 2003 |
Financial Data
Financial info
216
Total number of Shares
April
Annual return filing month
December
Financial report filing month
21 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 139
| Shareholder Name | Address | Period |
|---|---|---|
|
Inmarsat Global Limited Other |
22 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Inmarsat New Ventures Limited Other |
21 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inmarsat Ventures Plc Company Number: 03674573 Other |
22 Jun 2015 - 21 Nov 2018 | |
|
Inmarsat Solutions (canada) Inc. Company Number: 757937-3 Other |
05 Dec 2000 - 22 Jun 2015 |
Ultimate Holding Company
| Effective Date | 03 Dec 2019 |
| Name | Connect Topco Limited |
| Type | Company |
| Ultimate Holding Company Number | 66184 |
| Country of origin | GG |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |