General information
Stolthaven New Zealand Limited
Type: NZ Limited Company (Ltd)9429040403281
New Zealand Business Number
104648
Company Number
Registered
Company Status
I530960 - Storage Service Nec
Industry classification codes with description
Stolthaven New Zealand Limited (NZBN 9429040403281) was launched on 13 Dec 1978. 5 addresess are in use by the company: Level 17, Vero Centre, 48 Shortland Street, Auckland, Auckland, 1010 (type: registered, physical). 120 Hamer Street, Freemans Bay, Auckland had been their registered address, up until 09 Apr 2021. Stolthaven New Zealand Limited used other aliases, namely: Marstel Terminals Limited from 13 Dec 1978 to 04 Nov 2011. 22402202 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 9760000 shares (43.57% of shares), namely:
Stolthaven Australasia Pty Ltd (an other) located at South Melbourne, Victoria postcode 3205. When considering the second group, a total of 1 shareholder holds 16.26% of all shares (3642201 shares); it includes
Stolthaven Australasia Pty Ltd (an other) - located at South Melbourne, Victoria. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Stolthaven Australasia Pty Ltd, located at South Melbourne, Victoria (an other). "Storage service nec" (ANZSIC I530960) is the category the ABS issued to Stolthaven New Zealand Limited. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Hamer Street, Freemans Bay, Auckland, 1010 | Other (Address For Share Register) | 26 Oct 2016 |
| Level 17, Vero Centre, 48 Shortland Street, Auckland, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Mar 2021 |
| Level 17, Vero Centre, 48 Shortland Street, Auckland, Auckland, 1010 | Registered & physical & service | 09 Apr 2021 |
Contact info
64 9 4149515
Phone (Phone)
accounts.nz.shvn@stolt.com
Email
stolt-nielsen.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Gregory Metson
Grey Lynn, Auckland, 1021
Address used since 13 Jan 2017 |
Director | 13 Jan 2017 - current |
|
Ben Alexander Serong
Hampton, Vic, 3188
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Walter Eric Salisbury Bryant
Singapore, 118194
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 30 Nov 2023 |
|
Andrew John Styzinski
Yarraville, Victoria, VIC3013
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - 30 Sep 2021 |
|
Gordon John Lasker
Brighton, Melbourne, VIC 3186
Address used since 26 Feb 2019
Brighton, Melbourne, VIC3186
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - 14 Feb 2020 |
|
Michael Glenn Frost
Speers Point, Newcastle, 2284
Address used since 01 Apr 2015
Altona, Victoria, 3011
Address used since 01 Jan 1970
Altona, Victoria, 3011
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - 21 Aug 2018 |
|
Raymond Anthony Connor
Meadowbank, Auckland, 1072
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 20 Jan 2017 |
|
Graham Stuart Catley
Mairangi Bay, Auckland, 0630
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 01 Apr 2015 |
|
Guy Bessant
#01-11 Parc Condominium, Singapore, 127146
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - 01 Apr 2015 |
|
Gordon John Lasker
Brighton, Melbourne/vic, 3186
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 31 Dec 2014 |
|
Anne Elizabeth Catley
Mairangi Bay, Auckland, 0630
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 04 Oct 2011 |
|
Albin Kurti
Hunters Hill, Nsw 2110, Australia,
Address used since 05 Jan 2009 |
Director | 30 Apr 2003 - 04 Oct 2011 |
|
Alan Ian Kendrick
Longueville, Nsw 2066, Australia,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 04 Oct 2011 |
|
Timothy Robert Gunning
Sandringham, Victoria, 3191
Address used since 31 May 2011 |
Director | 31 May 2011 - 04 Oct 2011 |
|
Felicity Barbara Gates
Northbridge, Nsw 2063, Australia,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 15 Aug 2005 |
|
Lee Anthony Findlay
Remuera, Auckland,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 03 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 120 Hamer Street, Freemans Bay, Auckland, 1010 | Registered & physical | 03 Nov 2016 - 09 Apr 2021 |
| Building B, 42 Tawa Drive, Albany, North Shore City | Physical & registered | 01 Jul 2010 - 03 Nov 2016 |
| Building C, 42 Tawa Drive, Albany, Auckland | Physical & registered | 07 Sep 2006 - 01 Jul 2010 |
| Building D, 42 Tawa Drive, Albany, Auckland | Registered & physical | 04 Apr 2003 - 07 Sep 2006 |
| Same As Registered Office | Physical | 28 Aug 2000 - 28 Aug 2000 |
| Level 5, 25 Broadway, Newmarket, Auckland | Physical | 28 Aug 2000 - 04 Apr 2003 |
| 110 Mt Eden Road, Mt Eden, Auckland | Registered | 21 Aug 1998 - 04 Apr 2003 |
| Level 5, 50 Anzac Ave, Auckland | Physical | 10 Oct 1997 - 28 Aug 2000 |
| Level 5, 50 Anzac Avenue, Auckland | Registered | 10 Oct 1997 - 21 Aug 1998 |
Financial Data
Financial info
22402202
Total number of Shares
August
Annual return filing month
November
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9760000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stolthaven Australasia Pty Ltd Other (Other) |
South Melbourne Victoria 3205 |
13 Dec 1978 - current |
Shares Allocation #2 Number of Shares: 3642201
| Shareholder Name | Address | Period |
|---|---|---|
|
Stolthaven Australasia Pty Ltd Other (Other) |
South Melbourne Victoria 3205 |
13 Dec 1978 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stolthaven Australasia Pty Ltd Other (Other) |
South Melbourne Victoria 3205 |
13 Dec 1978 - current |
Shares Allocation #4 Number of Shares: 9000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stolthaven Australasia Pty Ltd Other (Other) |
South Melbourne Victoria 3205 |
13 Dec 1978 - current |
Ultimate Holding Company
| Effective Date | 25 Feb 2019 |
| Name | Stolt-nielsen Australasia Holdings Pty Ltd |
| Type | Limited Liability Company |
| Country of origin | AU |
Location
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