General information
3i Opco Limited
Type: NZ Limited Company (Ltd)9429037984724
New Zealand Business Number
878743
Company Number
Registered
Company Status
I521120 - Stevedoring
Industry classification codes with description
3I Opco Limited (issued a business number of 9429037984724) was launched on 14 Oct 1997. 2 addresses are in use by the company: Level 1, 60-64 Upper Queen Street, Auckland (type: registered, physical). Level 5 East On Quay, 32 Mahuhu Crescent, Parnell, Auckland had been their registered address, up until 21 Apr 2009. 3I Opco Limited used other aliases, namely: Southern Cross Stevedores Limited from 01 Feb 2000 to 01 Dec 2017, Froxbury Enterprises Limited (14 Oct 1997 to 01 Feb 2000). 3550100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3550100 shares (100 per cent of shares), namely:
3I Southern Cross Limited (an entity) located at 59-67 High Street, Auckland postcode 1010. "Stevedoring" (ANZSIC I521120) is the classification the ABS issued 3I Opco Limited. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Auckland | Registered & physical & service | 21 Apr 2009 |
Contact info
64 27 2764770
Phone (Phone)
lisa.davisgoff@ssanzl.com
Email
www.3i.nz
Website
http://ssanzl.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Newton
Stoke, Nelson, 7011
Address used since 31 Jan 2025 |
Director | 31 Jan 2025 - current |
|
Edward Thurston Marfell
Rd 1, Invercargill, 9871
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - 31 Jan 2025 |
| Lauren Hemingway Offenbecher | Director | 11 Apr 2022 - 17 Dec 2024 |
|
Lachlan Laurence Johnson Philp
Onehunga, Auckland, 1061
Address used since 18 May 2017
Tauranga, Tauranga, 3110
Address used since 02 Aug 2018
Rd 3, Oropi, 3173
Address used since 05 Jun 2019 |
Director | 18 May 2017 - 05 Jul 2023 |
|
Mark David Knudsen
Bainbridge Island, Washington, 98110
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 19 Apr 2022 |
|
John Jose Aldaya
Seattle, Wa98119,
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 29 Jul 2019 |
|
Knud Elmholdt Stubkjaer
Clyde Hill, Wa98004,
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 29 Jul 2019 |
|
Stephen Grant Bell
Rd 2, Whitianga, 3592
Address used since 31 Mar 2017 |
Director | 31 May 2007 - 18 May 2017 |
|
Claude Whit Stritmatter
Bellevue, W A 98006, United States Of America,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 18 Aug 2014 |
|
Charles Frank Sadoski
Bellevue, W A 98006, United States Of America,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 18 Aug 2014 |
|
Jon Frederick Hemingway
Bellevue, W A 98116, United State Of America,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 01 Aug 2013 |
|
Frederick Davidson Smith
South Kirkland, Wa 98033, United State Of America,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 12 Oct 2007 |
|
Peter Colin Breuer
Parnell, Auckland,
Address used since 18 May 2006 |
Director | 22 Jun 1998 - 31 May 2007 |
|
Mark Charles Grunwel
Mw Issaquah, Wa 98027, Usa,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 01 Feb 2000 |
|
Larry Emmett Donckers
South Seattle, Wa 98178, Usa,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 01 Feb 2000 |
|
Frederick David Smith
Sw Seattle, Wa 98116, Usa,
Address used since 19 Jan 1998 |
Director | 19 Jan 1998 - 11 Mar 1998 |
|
Jon Frederick Hemingway
Bellevue, Wa 98006, Usa,
Address used since 04 Feb 1998 |
Director | 04 Feb 1998 - 11 Mar 1998 |
|
Claude Whit Stritmatter
Ne, Bellevue, Wa 98006, Usa,
Address used since 04 Feb 1998 |
Director | 04 Feb 1998 - 11 Mar 1998 |
|
Charles Frank Sadoski
Bellevue, Washington, Usa 98006,
Address used since 04 Feb 1998 |
Director | 04 Feb 1998 - 11 Mar 1998 |
|
John Joseph Price
St Heliers, Auckland,
Address used since 16 Jan 1998 |
Director | 16 Jan 1998 - 10 Mar 1998 |
|
Simon Michael Horner
Devonport,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 16 Jan 1998 |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 16 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5 East On Quay, 32 Mahuhu Crescent, Parnell, Auckland | Registered & physical | 06 Mar 2003 - 21 Apr 2009 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Apr 2000 - 06 Mar 2003 |
| 147 The Strand, Parnell, Auckland | Registered | 30 Mar 1999 - 11 Apr 2000 |
| Level 4, 40 - 42 Eden Crescent, Auckland | Physical | 30 Mar 1999 - 06 Mar 2003 |
| 147 The Strand, Parnell, Auckland | Physical | 30 Mar 1999 - 30 Mar 1999 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered & physical | 28 Jan 1998 - 30 Mar 1999 |
Financial Data
Financial info
3550100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3550100
| Shareholder Name | Address | Period |
|---|---|---|
|
3i Southern Cross Limited Shareholder NZBN: 9429052484148 Entity (NZ Limited Company) |
59-67 High Street Auckland 1010 |
19 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrix Global Holdings, Inc. Other |
Seattle, Washington 98134 |
29 Aug 2022 - 19 Dec 2024 |
|
Carrix Global Holdings, Inc. Other |
Seattle, Washington 98134 |
29 Aug 2022 - 19 Dec 2024 |
|
Carrix Global Holdings, Inc. Other |
Seattle, Washington 98134 |
29 Aug 2022 - 19 Dec 2024 |
|
Carrix Global Holdings, Inc. Other |
Seattle, Washington 98134 |
29 Aug 2022 - 19 Dec 2024 |
|
Carrix Global Holdings, Inc. Other |
Seattle, Washington 98134 |
29 Aug 2022 - 19 Dec 2024 |
|
Ssa Holdings International, Llc Other |
29 Aug 2022 - 29 Aug 2022 | |
|
Ssa New Zealand Inc Other |
Seattle Wa 98134 Usa |
29 Mar 2004 - 29 Aug 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Carrix, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1131 Klickitat Way Seattle, Washington 98134 |
Location
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