General information
Tranz Pacific Ship Management Limited
Type: NZ Limited Company (Ltd)9429038195150
New Zealand Business Number
835213
Company Number
Registered
Company Status
I481070 - Ship Management Service (vessels Over 45 Metres Length And 500 Tonnes Displacement)
Industry classification codes with description
Tranz Pacific Ship Management Limited (issued a New Zealand Business Number of 9429038195150) was registered on 11 Dec 1996. 7 addresess are in use by the company: 68 Anzac Avenue, Auckland Central, Auckland, 1010 (type: delivery, postal). Level 4, 69-71 Beach Road, Auckland had been their registered address, until 20 Jan 2015. Tranz Pacific Ship Management Limited used more names, namely: Tranz Pacific Container Line Limited from 11 Dec 1996 to 18 Feb 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Matson South Pacific Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Ship management service (vessels over 45 metres length and 500 tonnes displacement)" (business classification I481070) is the category the ABS issued to Tranz Pacific Ship Management Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jan 2015 |
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 20 Jan 2015 |
| 68 Anzac Avenue, Auckland Central, Auckland, 1010 | Delivery & postal & office | 06 Apr 2022 |
Contact info
64 9 9174516
Phone (Phone)
JGresson@matson.com
Email (nzbn-reserved-invoice-email-address-purpose)
JGresson@matson.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Cox
#32b, Honolulu Hi, 96814
Address used since 10 Jan 2013 |
Director | 10 Jan 2013 - current |
| Matthew John Cox | Director | 10 Jan 2013 - current |
| Peter Thomas Heilmann | Director | 28 Feb 2014 - current |
|
Peter Heilmann
San Francisco, 94109
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - current |
|
John Reynell Gresson
Mission Bay, Auckland, 1071
Address used since 28 Feb 2020
St Heliers, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Dale Hendler
Oakland, Ca, 94602
Address used since 10 Jan 2013 |
Director | 10 Jan 2013 - 10 Aug 2017 |
|
Joel Wine
Hillsborough, Ca, 94010
Address used since 10 Jan 2013 |
Director | 10 Jan 2013 - 10 Aug 2017 |
|
Vincente Angoco Jr
Alea, Hi, 96701
Address used since 10 Jan 2013 |
Director | 10 Jan 2013 - 10 Aug 2017 |
|
William John Maclennan
Rothesay Bay, Auckland, 0630
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 03 Nov 2016 |
|
John Reynell Gresson
St Heliers, Auckland, 1071
Address used since 15 Dec 2015 |
Director | 03 Aug 2015 - 06 Apr 2016 |
|
Kevin O'rourke
Alamo, Ca, 94507
Address used since 10 Jan 2013 |
Director | 10 Jan 2013 - 28 Feb 2014 |
|
John Reynell Gresson
Castor Bay, Auckland, 0620
Address used since 28 Sep 2012 |
Director | 18 Feb 2005 - 14 Jan 2013 |
|
Phillip Mcnicholl
Whenuapai, Auckland, 0618
Address used since 20 Dec 2005 |
Director | 11 Dec 1996 - 10 Jan 2013 |
|
Kim Gordon
Waiheke Island,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 10 Jan 2013 |
|
Captain Stephen John Cribb
Greenhithe, Auckland,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 24 Apr 2006 |
Addresses
Principal place of activity
| 68 Anzac Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 69-71 Beach Road, Auckland, 1010 | Registered | 03 Sep 2013 - 20 Jan 2015 |
| Level 4, 69-71 Beach Road, Auckland, 1010 | Physical | 02 Sep 2013 - 20 Jan 2015 |
| 188 Quay Street, Auckland, 1010 | Registered | 10 Dec 2012 - 03 Sep 2013 |
| 188 Quay Street, Auckland, 1010 | Physical | 10 Dec 2012 - 02 Sep 2013 |
| Level 4, 69-71 Beach Road, Auckland | Registered & physical | 27 Feb 2008 - 10 Dec 2012 |
| Level 1, 69-71 Beach Road, Auckland | Registered & physical | 13 Aug 2007 - 27 Feb 2008 |
| 35 Totara Road, Whenuapai, Auckland | Registered | 18 Apr 2006 - 13 Aug 2007 |
| 35 Totara Road, Whenaupai, Auckland | Physical | 18 Apr 2006 - 13 Aug 2007 |
| 28 Bristol Rd, Whenuapai, Auckland | Registered & physical | 03 Apr 2002 - 18 Apr 2006 |
| 76 Anzac Avenue, Auckland | Registered | 11 Apr 2000 - 03 Apr 2002 |
| 76 Anzac Avenue, Auckland | Physical | 17 Dec 1996 - 03 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson South Pacific Limited Shareholder NZBN: 9429030393776 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicholl, Phillip Individual |
Whenuapai Auckland |
11 Dec 1996 - 27 Jun 2010 |
|
Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 Entity |
18 Feb 2005 - 14 Mar 2013 | |
|
Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 Entity |
18 Feb 2005 - 14 Mar 2013 |
Ultimate Holding Company
| Name | Matson, Inc. |
| Type | Publicly Listed Usa Company |
| Country of origin | US |
| Address |
1411 Sand Island Parkway Honolulu Hawaii 96819 |
Location
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