General information

Australis Maritime Limited

Type: NZ Limited Company (Ltd)
9429037083397
New Zealand Business Number
1100674
Company Number
Registered
Company Status
I529241 - Freight Forwarding (no Goods Handling) Nec
Industry classification codes with description

Australis Maritime Limited (issued an NZ business number of 9429037083397) was registered on 14 Nov 2000. 5 addresess are currently in use by the company: 1 Lever Street, Ahuriri, Napier, 4110 (type: registered, postal). 42 Charles Street, Westshore, Napier had been their registered address, until 13 Oct 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Wl Trustee (2018) Limited (an entity) located at Napier South, Napier postcode 4142,
Mitchell, Rosemarie Teresa (an individual) located at Westshore, Napier postcode 4110,
Mitchell, Andrew William (an individual) located at Westshore, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mitchell, Andrew William (an individual) - located at Westshore, Napier. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mitchell, Rosemarie Teresa, located at Westshore, Napier (an individual). "Freight forwarding (no goods handling) nec" (business classification I529241) is the category the ABS issued Australis Maritime Limited. Our information was last updated on 11 May 2024.

Current address Type Used since
42 Charles Street, Westshore, Napier, 4110 Physical & service 21 Dec 2020
Po Box 12201, Ahuriri, Napier, 4110 Postal 04 Oct 2022
Unit 202b, Shed 5, 1 Lever Street, Ahuriri, Napier, 4110 Office & delivery 04 Oct 2022
1 Lever Street, Ahuriri, Napier, 4110 Registered 13 Oct 2022
Contact info
64 21 547627
Phone (Phone)
ops@australismaritime.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ops@australismaritime.co.nz
Email
www.australismaritime.co.nz
Website
Directors
Name and Address Role Period
Andrew William Mitchell
Westshore, Napier, 4110
Address used since 07 Dec 2020
Meadowbank, Auckland, 1072
Address used since 12 May 2016
Director 14 Nov 2000 - current
Addresses
Other active addresses
Type Used since
1 Lever Street, Ahuriri, Napier, 4110 Registered 13 Oct 2022
Principal place of activity
Unit 202b, Shed 5, 1 Lever Street , Ahuriri , Napier , 4110
Previous address Type Period
42 Charles Street, Westshore, Napier, 4110 Registered 21 Dec 2020 - 13 Oct 2022
9 Rutherford Terrace, Meadowbank, Auckland, 1072 Physical & registered 28 Feb 2017 - 21 Dec 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 07 Oct 2015 - 28 Feb 2017
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 08 Sep 2011 - 12 Feb 2014
382 Remuera Road, Remuera, Auckland, 1050 Physical 08 Sep 2011 - 07 Oct 2015
C/-cabbage Tree Consulting Limited, Ground Floor, Tudor Mall, 333 Remuera Road, Auckland 1050 Physical & registered 29 Jul 2009 - 08 Sep 2011
172 St Andrews Road, Epsom, Auckland 1023 Physical & registered 27 Jul 2007 - 29 Jul 2009
103 Valley Road, Mt Eden, Auckland Physical 16 Nov 2000 - 27 Jul 2007
103 Valley Road, Mt Eden, Auckland Registered 14 Nov 2000 - 27 Jul 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Entity (NZ Limited Company)
Napier South
Napier
4142
05 Oct 2022 - current
Mitchell, Rosemarie Teresa
Individual
Westshore
Napier
4110
14 Nov 2000 - current
Mitchell, Andrew William
Individual
Westshore
Napier
4110
14 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Andrew William
Individual
Westshore
Napier
4110
14 Nov 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Rosemarie Teresa
Individual
Westshore
Napier
4110
14 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Wilkinson, Patricia Mary
Individual
Orakei
Auckland
1071
08 Feb 2010 - 05 Oct 2022
Wilkinson, Patricia Mary
Individual
Orakei
Auckland
1071
08 Feb 2010 - 05 Oct 2022
Location
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