General information
Kingston Offshore Services Limited
Type: NZ Limited Company (Ltd)9429040164014
New Zealand Business Number
172257
Company Number
Registered
Company Status
Kingston Offshore Services Limited (issued a business number of 9429040164014) was registered on 21 Mar 1974. 5 addresess are in use by the company: Po Box 4093, New Plymouth, New Plymouth, 4340 (type: postal, office). 52 King Street, New Plymouth, New Plymouth had been their physical address, up until 12 Jul 2021. Kingston Offshore Services Limited used other names, namely: Kingston Catering & Providoring Co. Limited from 14 Oct 1983 to 19 Aug 2016, J. & M. Mcneil Limited (21 Mar 1974 to 14 Oct 1983). 230000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 230000 shares (100 per cent of shares), namely:
Osm Australia Pty Limited (an other) located at Perth, Western Australia postcode 6000. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 King Street, New Plymouth, New Plymouth, 4310 | Registered | 01 Feb 2019 |
| 11 Moturoa Street, Moturoa, New Plymouth, 4310 | Physical & service | 12 Jul 2021 |
| Po Box 4093, New Plymouth, New Plymouth, 4340 | Postal | 05 Jul 2022 |
| 11 Moturoa Street, Moturoa, New Plymouth, 4310 | Office & delivery | 05 Jul 2022 |
Contact info
admin@kingstonoffshore.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
kingstonoffshore.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kurt Peter Aldam
New Plymouth, 4310
Address used since 08 Jul 2019
Oakura, Oakura, 4314
Address used since 27 Jul 2015
King Street, New Plymouth, 4310
Address used since 24 Jan 2019 |
Director | 18 Sep 1991 - current |
|
Casey Douglas Munyard
Perth, Western Australia, 6000
Address used since 01 Jan 1970
East Victoria Park, Western Australia, 6101
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Terry Ivan Sigvertsen
Rd 3, New Plymouth, 4373
Address used since 27 Jul 2015 |
Director | 10 Dec 2009 - 13 Mar 2019 |
|
Keith Aldam
New Plymouth, 4310
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 27 Nov 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Moturoa Street, Moturoa, New Plymouth, 4310 | Office & delivery | 05 Jul 2022 |
Principal place of activity
| 11 Moturoa Street , Moturoa , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 52 King Street, New Plymouth, New Plymouth, 4310 | Physical | 01 Feb 2019 - 12 Jul 2021 |
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 04 Aug 2015 - 01 Feb 2019 |
| C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth, 4310 | Physical & registered | 15 Aug 2014 - 04 Aug 2015 |
| C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth | Registered | 11 Aug 2008 - 15 Aug 2014 |
| 28 Vivian St, New Plymouth | Registered | 01 Jul 1997 - 11 Aug 2008 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 15 Aug 2014 |
Financial Data
Financial info
230000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 230000
| Shareholder Name | Address | Period |
|---|---|---|
|
Osm Australia Pty Limited Other (Other) |
Perth Western Australia 6000 |
06 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Karyn Individual |
New Plymouth 4310 |
14 Jul 2010 - 06 Jul 2022 |
|
Sigvertsen, Terry Ivan Individual |
Rd 3 New Plymouth 4373 |
14 Jul 2010 - 07 Oct 2019 |
|
Sigvertsen, Monique Individual |
Rd 3 New Plymouth 4373 |
14 Jul 2010 - 07 Oct 2019 |
|
Aldam, Kurt Peter Individual |
New Plymouth 4310 |
21 Mar 1974 - 06 Jul 2022 |
|
Johnston, Karyn Individual |
New Plymouth 4310 |
14 Jul 2010 - 06 Jul 2022 |
|
Yc Trustees (2020) Limited Shareholder NZBN: 9429048802512 Company Number: 8141361 Entity |
20 May 2022 - 06 Jul 2022 | |
|
Yc Trustees (2020) Limited Shareholder NZBN: 9429048802512 Company Number: 8141361 Entity |
New Plymouth New Plymouth 4310 |
20 May 2022 - 06 Jul 2022 |
|
Aldam, Kurt Peter Individual |
New Plymouth 4310 |
21 Mar 1974 - 06 Jul 2022 |
|
Aldam, Kurt Peter Individual |
New Plymouth 4310 |
21 Mar 1974 - 06 Jul 2022 |
|
Aldam, Kurt Peter Individual |
New Plymouth 4310 |
21 Mar 1974 - 06 Jul 2022 |
|
Johnston, Karyn Individual |
New Plymouth 4310 |
14 Jul 2010 - 06 Jul 2022 |
|
Johnston, Karyn Individual |
New Plymouth 4310 |
14 Jul 2010 - 06 Jul 2022 |
|
Carrington, Paul Follett Individual |
New Plymouth 4310 |
19 Mar 2019 - 20 May 2022 |
|
Carrington, Paul Follett Individual |
New Plymouth 4310 |
19 Mar 2019 - 20 May 2022 |
|
Sigvertsen, Monique Individual |
Rd 3 New Plymouth 4373 |
14 Jul 2010 - 07 Oct 2019 |
|
Sigvertsen, Monique Individual |
Rd 3 New Plymouth 4373 |
14 Jul 2010 - 07 Oct 2019 |
|
Aldam, Keith Individual |
New Plymouth |
21 Mar 1974 - 14 Jul 2010 |
Location
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