General information

Nautilus Pacific Maritime Contractors Limited

Type: NZ Limited Company (Ltd)
9429038493072
New Zealand Business Number
672970
Company Number
Registered
Company Status

Nautilus Pacific Maritime Contractors Limited (issued an NZ business identifier of 9429038493072) was registered on 29 Mar 1996. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 2 Alfred Street, Mayfield, Blenheim had been their registered address, until 05 May 2023. Nautilus Pacific Maritime Contractors Limited used more names, namely: Nautilus Pacific Limited from 29 Mar 1996 to 07 Apr 2009. 60 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 58 shares (96.67% of shares), namely:
Simonsen, Cherry Ann (an individual) located at Rd 3, Blenheim postcode 7273,
Lundon's Trustee Company Limited (an entity) located at Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 1.67% of all shares (1 share); it includes
Simonsen, Beau James (an individual) - located at Rd 3, Blenheim. Moving on to the 3rd group of shareholders, share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Simonsen, Cherry Ann, located at Rd 3, Blenheim (an individual). The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical 29 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & service 05 May 2023
Directors
Name and Address Role Period
Beau James Simonsen
Rd 3, Blenheim, 7273
Address used since 20 Oct 2014
Director 20 Oct 2014 - current
Cherry Ann Simonsen
Rd 3, Blenheim, 7273
Address used since 11 Nov 2015
Director 11 Nov 2015 - 20 Sep 2017
Ross Owen Simonsen
Rd 3, Blenheim, 7273
Address used since 08 Nov 2013
Director 29 Mar 1996 - 08 Apr 2015
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & service 29 May 2017 - 05 May 2023
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 14 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 17 Aug 2012 - 14 Dec 2015
65 Seymour Street, Blenheim Registered & physical 19 Oct 2005 - 17 Aug 2012
203 Karamu Road North, Hastings Physical & registered 21 Oct 2002 - 19 Oct 2005
Mcdonald Brummer, Solicitors, 130 Queen Street East, Hastings Physical & registered 29 Mar 1996 - 21 Oct 2002
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Simonsen, Cherry Ann
Individual
Rd 3
Blenheim
7273
27 Oct 2016 - current
Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Entity (NZ Limited Company)
Blenheim
7201
06 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simonsen, Beau James
Individual
Rd 3
Blenheim
7273
21 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simonsen, Cherry Ann
Individual
Rd 3
Blenheim
7273
27 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Simonsen, Ross Owen
Individual
Rd 3
Blenheim
7273
02 Jul 2009 - 06 Sep 2016
Simonsen, Cherry Anne
Individual
Rd 3
Blenheim
7273
21 Jul 2005 - 27 Oct 2016
Mcdonald Brummer Trustees Limited
Shareholder NZBN: 9429040215433
Company Number: 164108
Entity
02 Jul 2009 - 06 Sep 2016
Mcdonald Brummer Trustees Limited
Shareholder NZBN: 9429040215433
Company Number: 164108
Entity
02 Jul 2009 - 06 Sep 2016
Simonsen, Ross Owen
Individual
Rd 3
Blenheim
7273
29 Mar 1996 - 06 Sep 2016
Location
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