The Shipping Corporation Of New Zealand Limited
Type: NZ Limited Company (Ltd)The Shipping Corporation Of New Zealand Limited (issued an NZ business number of 9429039045027) was incorporated on 10 Oct 1991. 5 addresess are currently in use by the company: 68 Glen Road, Raumati South, Paraparaumu, 5032 (type: postal, office). 16C Hobson Street, Thorndon, Wellington had been their physical address, until 13 May 2015. The Shipping Corporation Of New Zealand Limited used other aliases, namely: Blue Star Line (New Zealand) Limited from 12 Dec 1996 to 04 Feb 2000, Blue Star Line (Nz) Limited (21 Jan 1993 to 12 Dec 1996) and Blue Star Pace (Nz) Limited (10 Oct 1991 - 21 Jan 1993). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Wilson, John Stephen (an individual) located at Raumati South, Paraparaumu postcode 5032. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is the classification the ABS issued to The Shipping Corporation Of New Zealand Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Glen Road, Raumati South, Paraparaumu, 5032 | Physical & registered & service | 13 May 2015 |
| 68 Glen Road, Raumati South, Paraparaumu, 5032 | Postal & office & delivery | 25 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stephen Wilson
Raumati South, Paraparaumu, 5032
Address used since 05 May 2015 |
Director | 04 Dec 2001 - current |
|
Marilyn Nancy Wilson
Raumati South, Paraparaumu, 5032
Address used since 05 May 2015 |
Director | 18 Jul 2006 - current |
|
Anthony Michael Gibson
Kelburn, Wellington,
Address used since 13 May 2005 |
Director | 10 Jul 2002 - 18 Jul 2006 |
|
Gary Francis Quirke
Lower Hutt,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 10 Jul 2002 |
|
David Macintosh Scott
Khandallah, Wellington,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 04 Dec 2001 |
|
Michael John Connolly
Kohimarama, Auckland,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 01 Apr 1998 |
|
Michael John Connolly
Kohimarama, Auckland,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 01 Apr 1998 |
|
Calum Walter Laurie
Johnsonville, Wellington,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 30 Jan 1998 |
|
David Alan Gill
Silverstream, Upper Hutt,
Address used since 08 Nov 1991 |
Director | 08 Nov 1991 - 10 Mar 1997 |
| 68 Glen Road , Raumati South , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 16c Hobson Street, Thorndon, Wellington | Physical & registered | 11 Jun 2010 - 13 May 2015 |
| 68 Glen Road, Raumati South, Paraparaumu | Registered & physical | 26 Aug 2009 - 11 Jun 2010 |
| 73a Jubilee Road, Khandallah, Wellington | Physical & registered | 28 Jul 2006 - 26 Aug 2009 |
| Level 4, 11 Cable Street, Wellington | Physical & registered | 09 Aug 2005 - 28 Jul 2006 |
| Level 4, 40 Taranaki Street, Wellington | Registered | 03 Aug 2004 - 09 Aug 2005 |
| Level 11, Trust Bank Centre, 125 The Terrace, Wellington | Physical | 16 Dec 1999 - 16 Dec 1999 |
| 2 - 10 Custom House Quay, Wellington | Registered | 16 Dec 1999 - 03 Aug 2004 |
| Same As Registered Office Address | Physical | 16 Dec 1999 - 09 Aug 2005 |
| Coopers & Lybrand Tower, 13th Floor, 23-29 Albert Street, Auckland | Registered | 12 Jul 1999 - 16 Dec 1999 |
| 11th Floor, Trust Bank Centre, 125 The Terrace, Wellington | Registered | 13 Oct 1997 - 12 Jul 1999 |
| - | Physical | 21 Feb 1992 - 16 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, John Stephen Individual |
Raumati South Paraparaumu 5032 |
21 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Star Line Limited Other |
10 Oct 1991 - 27 Jun 2010 | |
|
Null - Blue Star Line Limited Other |
10 Oct 1991 - 27 Jun 2010 |
 |
New Zealand Line Limited 68 Glen Road |
|
Cycles Italian Limited 68 Glen Road |
|
Tenpoint Limited 66 Glen Road |
|
Southern Cross Flutes Limited 73 Glen Road |
|
Jak Properties Limited 34 Dale Road |
|
Temporary Measures Limited 34 Dale Road |
|
New Zealand Line Limited 68 Glen Road |
|
Global Commodities & Shipping Limited Level 2 40 Lady Elizabeth Lane |
|
Waterboy NZ Limited Level 1 |
|
New Zealand Moon Limited 19 Dixon Street |
|
Columbus Charters Limited 102-112 Daniell Street |
|
Pacific Auto Carrier (nz) Limited 124 Alexandra Street |