Seabed Mapping New Zealand Limited
Type: NZ Limited Company (Ltd)Seabed Mapping New Zealand Limited (issued a New Zealand Business Number of 9429037340742) was incorporated on 07 Mar 2000. 2 addresses are currently in use by the company: 28B Rutherford Terrace, Meadowbank, Auckland, 1072 (type: registered, service). Level 12, 36 Kitchener Street, Central Auckland had been their registered address, up until 25 Mar 2024. Seabed Mapping New Zealand Limited used more aliases, namely: Seabed Mapping International Limited from 15 Sep 2008 to 04 Jun 2020, Smi Limited (04 Dec 2002 to 15 Sep 2008) and Seabed Mapping International Limited (07 Mar 2000 - 04 Dec 2002). 2410 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1952 shares (81 per cent of shares), namely:
Clement, Ian Thomas (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 19 per cent of all shares (458 shares); it includes
Seabed Mapping International Limited (an other) - located at 120 Albert Street, Auckland. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 36 Kitchener Street, Central Auckland, 1010 | Physical | 25 Feb 2020 |
| 28b Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered & service | 25 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Thomas Clement
Meadowbank, Auckland, 1072
Address used since 06 Feb 2014 |
Director | 07 Mar 2000 - current |
|
Andrew William West
Eastbourne 6008, Lower Hutt,
Address used since 15 Jun 2002 |
Director | 15 Jun 2002 - 30 Apr 2007 |
|
John Pettengill
Bucklands Beach, Auckland,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 30 Apr 2007 |
|
Alan Charles Montgomery
Papakura,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 30 Apr 2007 |
|
Phil Lough
Richmond, Nelson,
Address used since 16 Dec 2002 |
Director | 16 Dec 2002 - 12 Feb 2007 |
|
Declan O'toole
Nelson,
Address used since 01 Dec 2002 |
Director | 01 Dec 2002 - 01 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 36 Kitchener Street, Central Auckland, 1010 | Registered & service | 25 Feb 2020 - 25 Mar 2024 |
| Level 11, Bdo Tower, 120 Albert Street, Auckland, 1141 | Physical & registered | 04 Mar 2013 - 25 Feb 2020 |
| 98 Vickerman Street, Nelson | Registered | 02 Apr 2002 - 04 Mar 2013 |
| 98 Vickerman Street, Nelson | Physical | 09 Aug 2000 - 04 Mar 2013 |
| Same As The Registered Office | Physical | 09 Aug 2000 - 09 Aug 2000 |
| Level 4, Regency House, 1 Elizabeth Street, Tauranga | Registered | 09 Aug 2000 - 02 Apr 2002 |
| Level 4, Regency House, 1 Elizabeth Street, Tauranga | Registered | 12 Apr 2000 - 09 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Ian Thomas Individual |
Meadowbank Auckland 1072 |
19 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabed Mapping International Limited Other (Other) |
120 Albert Street Auckland 1141 |
11 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Ian Individual |
Bucklands Beach Auckland |
11 Jun 2007 - 11 Jun 2007 |
|
Baillie, Ian Individual |
Bucklands Beach Auckland |
22 May 2006 - 19 Jun 2006 |
|
Strawbridge & Associates Trustees Limited Shareholder NZBN: 9429034946848 Company Number: 1601407 Entity |
19 Jun 2006 - 20 Jun 2017 | |
|
Clement Group Trust Other |
07 Mar 2000 - 22 May 2006 | |
|
Carhart Holdings Limited Shareholder NZBN: 9429039675590 Company Number: 323622 Entity |
22 May 2006 - 19 Jun 2006 | |
|
Lough, Phil Individual |
Richnmond Nelson |
11 Jun 2007 - 11 Jun 2007 |
|
Clement, Ian Thomas Individual |
Nelson |
07 Mar 2000 - 15 Dec 2005 |
|
West, Andrew Individual |
Lower Hutt |
25 Mar 2004 - 19 Jun 2006 |
|
Lough, Phil Individual |
Richmond, Nelson |
25 Mar 2004 - 19 Jun 2006 |
|
Carhart Holdings Limited Shareholder NZBN: 9429039675590 Company Number: 323622 Entity |
11 Jun 2007 - 11 Jun 2007 | |
|
Carhart Holdings Limited Shareholder NZBN: 9429039675590 Company Number: 323622 Entity |
22 May 2006 - 19 Jun 2006 | |
|
Null - Clement Group Trust Other |
07 Mar 2000 - 22 May 2006 | |
|
Strawbridge & Associates Trustees Limited Shareholder NZBN: 9429034946848 Company Number: 1601407 Entity |
19 Jun 2006 - 20 Jun 2017 | |
|
Clement, Maureen Individual |
Nelson |
07 Mar 2000 - 15 Dec 2005 |
|
Carhart Holdings Limited Shareholder NZBN: 9429039675590 Company Number: 323622 Entity |
11 Jun 2007 - 11 Jun 2007 | |
|
West, Andrew William Individual |
Eastbourne Lower Hutt |
11 Jun 2007 - 11 Jun 2007 |
|
Pettengill, John Individual |
Bucklands Beach, Auckland |
15 Dec 2005 - 19 Jun 2006 |
|
O'toole, Declan Individual |
Nelson |
07 Mar 2000 - 03 Mar 2005 |
 |
Strategised Investment Solutions Limited 120 Albert Street |
|
Johnston Jones Consulting Limited Level 8 (djt) |
|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |