General information
New Zealand Offshore Services Limited
Type: NZ Limited Company (Ltd)9429037674915
New Zealand Business Number
943268
Company Number
Registered
Company Status
New Zealand Offshore Services Limited (New Zealand Business Number 9429037674915) was registered on 12 Feb 1999. 2 addresses are in use by the company: 30 Centennial Drive, Moturoa, New Plymouth, 4310 (type: registered, physical). 30 Centennial Drive, New Plymouth had been their registered address, until 15 Aug 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ngamotu Holdings Limited (an entity) located at Moturoa, New Plymouth, Null postcode 4310,
Dixon, Murray John (an individual) located at Moturoa, New Plymouth postcode 4310. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Centennial Drive, Moturoa, New Plymouth, 4310 | Registered & physical & service | 15 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Dixon
Moturoa, New Plymouth, 4310
Address used since 31 Aug 2009 |
Director | 12 Feb 1999 - current |
|
Calum Maclean
Rd 4, New Plymouth, 4374
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
David Keith Richards
Merrilands, New Plymouth, 4312
Address used since 01 Aug 2016 |
Director | 12 Feb 1999 - 30 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Centennial Drive, New Plymouth | Registered & physical | 07 Sep 2009 - 15 Aug 2016 |
| 30 Centenial Drive, New Plymouth | Registered & physical | 05 Sep 2005 - 07 Sep 2009 |
| Maritime House, Breakwater Road, Port Taranaki, New Plymouth | Registered | 12 Apr 2000 - 05 Sep 2005 |
| Maritime House, Breakwater Road, Port Taranaki, New Plymouth | Physical | 12 Feb 1999 - 05 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngamotu Holdings Limited Shareholder NZBN: 9429030986282 Entity (NZ Limited Company) |
Moturoa New Plymouth Null 4310 |
07 Aug 2012 - current |
|
Dixon, Murray John Individual |
Moturoa New Plymouth 4310 |
07 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Paul Robert Individual |
1 Dawson Street New Plymouth 4310 |
07 Nov 2006 - 19 Jun 2017 |
|
Richards, David Keith Individual |
Merrilands New Plymouth 4312 |
07 Nov 2006 - 19 Jun 2017 |
|
Dixon, Murray John Individual |
New Plymouth |
12 Feb 1999 - 07 Nov 2006 |
|
Fanthorpe, Norton Ross Individual |
Oakura |
07 Nov 2006 - 07 Aug 2012 |
|
Richards, David Keith Individual |
New Plymouth |
12 Feb 1999 - 07 Nov 2006 |
|
Richards, Deborah Gertrude Individual |
Merrilands New Plymouth 4312 |
07 Nov 2006 - 19 Jun 2017 |
Location
Companies nearby
 |
Cape Shipping Services Limited Martime House |
|
Tcf Limited 41 Centennial Drive |
|
Magog Motorcycle Club Incorporated 20-22 Centennial Drive |
|
Egmont Blast & Paint Limited 119 Breakwater Road |
|
Coastal Services Limited 119 Breakwater Road |