Armacup Maritime Services Limited
Type: NZ Limited Company (Ltd)Armacup Maritime Services Limited (New Zealand Business Number 9429038413841) was started on 19 Oct 1995. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 08 Jan 2024. Armacup Maritime Services Limited used other aliases, namely: Armacup Maritime Holdings Nz Limited from 08 Mar 1996 to 28 May 1999, Jenville Holdings Limited (19 Oct 1995 to 08 Mar 1996). 1945445 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1264539 shares (65 per cent of shares), namely:
Wallenius Wilhelmsen Ocean As (an other) located at No-1366, Lysaker postcode 3024. In the second group, a total of 2 shareholders hold 3.5 per cent of all shares (68091 shares); it includes
Mccurrach, Kristine Marie (an individual) - located at Remuera, Auckland 1050,
Mccurrach, Grant Watson (an individual) - located at Remuera, Auckland 1050. Next there is the third group of shareholders, share allocation (612815 shares, 31.5%) belongs to 2 entities, namely:
Mccurrach, Grant Watson, located at Remuera, Auckland 1050 (an individual),
Ching, Mark Lawrence, located at Parnell, Auckland 1052 (an individual). Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 08 Mar 1996 |
Director | 08 Mar 1996 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 10 Sep 2015 |
Director | 11 Jan 2007 - current |
|
Christen Pierre Schreuder
Jar, 1358
Address used since 07 Oct 2021 |
Director | 07 Oct 2021 - current |
|
Xavier Edgar Patrick Leroi
Songpa District, Seoul, 05551
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Erik Noeklebye
Yongsan-gu, Seoul, 04344
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 31 Dec 2022 |
|
Torbjorn Mogard Wist
Stabekk, 1369
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - 07 Oct 2021 |
|
Craig Louis Jasienski
1170, Oslo,
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 08 Mar 2021 |
|
Michael Hubertus Hynekamp
1363, Hovik,
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 01 Jul 2020 |
|
Axel Jens Bantel
2-1-34 Shirokane, Minato-ku, Tokyo, 108-0072
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 12 Jun 2017 |
|
Mark Philip Guscott
Ringwood North, Victoria, 3134
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 12 Jun 2017 |
|
Michael Slee
Fairlight, Nsw, 2094
Address used since 13 Jun 2014 |
Director | 26 May 2010 - 31 Mar 2015 |
|
Rob Lord
West Pymble, Nsw, 2073
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 31 Mar 2015 |
|
Sven Anders Bertil Petersson
Minato Ku 106-0047, Tokyo,
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 16 Aug 2013 |
|
Christen Pierre Schreuder
Tokyo, 150-0012
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 23 Aug 2012 |
|
Lauritz Odd Andersen
Sydney, Nsw 2000, Australia,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 01 Jan 2011 |
|
Gustav Martin Malmfors
1 Anderson Road, Singapore 259983,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 28 May 2010 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 19 Oct 1995 |
Director | 19 Oct 1995 - 08 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Jul 2014 - 08 Jan 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 02 Sep 2013 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 09 Sep 2009 - 02 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 02 Sep 2008 - 09 Sep 2009 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 18 Aug 2006 - 02 Sep 2008 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 18 Aug 2006 |
| C/- Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/- Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 18 Aug 2006 |
| C/- Appleby Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 16 Aug 1999 - 01 Oct 2000 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 29 Jul 1996 - 16 Aug 1999 |
| C/- Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 29 Jul 1996 - 01 Oct 2000 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 29 Jul 1996 - 29 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallenius Wilhelmsen Ocean As Other (Other) |
No-1366 Lysaker 3024 |
29 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccurrach, Kristine Marie Individual |
Remuera Auckland 1050 |
28 Nov 2008 - current |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
19 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
19 Oct 1995 - current |
|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
19 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Wendy Francis Individual |
Parnell Auckland |
19 Oct 1995 - 06 Aug 2004 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
Epsom Auckland 1023 |
28 Nov 2008 - 09 Jul 2020 |
|
Wallenius Wilhelmsen Logistics As Other |
1324 Lysaker Norway |
03 Oct 2007 - 29 Mar 2021 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
Epsom Auckland 1023 |
28 Nov 2008 - 09 Jul 2020 |
|
Null - Eukor Car Carriers Inc Other |
03 Oct 2007 - 02 Sep 2009 | |
|
Eukor Car Carriers Inc Other |
03 Oct 2007 - 02 Sep 2009 |
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