General information
Northern Travelift Limited
Type: NZ Limited Company (Ltd)9429030076679
New Zealand Business Number
4625799
Company Number
Registered
Company Status
C239120 - Ship Repairing
Industry classification codes with description
Northern Travelift Limited (New Zealand Business Number 9429030076679) was registered on 02 Sep 2013. 2 addresses are in use by the company: 4 Fraser Street, Port Whangarei, Whangarei, 0110 (type: physical, registered). 12 Brando Lane, Onerahi, Whangarei had been their physical address, up until 12 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Oceania Marine Limited (an entity) located at Whangarei, Whangarei postcode 0140. "Ship repairing" (ANZSIC C239120) is the category the ABS issued to Northern Travelift Limited. Our data was updated on 26 Jul 2019.
| Current address | Type | Used since |
|---|---|---|
| 12 Brando Lane, Onerahi, Whangarei, 0110 | Other (Address For Share Register) | 18 Apr 2016 |
| 4 Fraser Street, Port Whangarei, Whangarei, 0110 | Physical & registered | 12 Mar 2018 |
Contact info
64 9 4303148
Phone (Phone)
info@oceaniamarine.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Richard Gleeson
Port Whangarei, Whangarei, 0110
Address used since 04 Sep 2018 |
Director | 15 Jun 2018 - current |
|
Brad Hall
Onerahi, Whangarei, 0110
Address used since 28 Apr 2016 |
Director | 02 Sep 2013 - 15 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Brando Lane, Onerahi, Whangarei, 0110 | Physical & registered | 28 Apr 2016 - 12 Mar 2018 |
| Flat 7l, 23 Emily Place, Auckland Central, Auckland, 1010 | Physical & registered | 02 Sep 2013 - 28 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania Marine Limited Shareholder NZBN: 9429031784047 Entity (NZ Limited Company) |
Whangarei Whangarei 0140 |
15 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brad Hall Individual |
Onerahi Whangarei 0110 |
02 Sep 2013 - 15 Jun 2018 |
Ultimate Holding Company
| Effective Date | 04 Mar 2019 |
| Name | Oceania Marine Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2357348 |
| Country of origin | NZ |
| Address |
4 Fraser Street Whangarei Whangarei 0140 |
Location
Companies nearby
 |
Energy Vessels Offshore Limited 4 Fraser Street |
|
Port Whangarei Limited 4 Fraser Street |
|
Oceania Marine Refit Services Limited 4 Fraser Street |
|
Oceania Land Holdings Limited 4 Fraser Street |
|
Oceania Marine Limited 4 Fraser Street |
|
Oceania Yacht Agency Limited 4 Fraser Street |
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