General information

Maritime Pacific Limited

Type: NZ Limited Company (Ltd)
9429031796583
New Zealand Business Number
1497500
Company Number
Registered
Company Status

Maritime Pacific Limited (issued an NZ business number of 9429031796583) was started on 30 Mar 2004. 2 addresses are in use by the company: 5 Kelston Way, Tauriko, Tauranga, 3110 (type: physical, service). 55 Eighth Avenue, Tauranga, Tauranga had been their registered address, up to 02 Nov 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Gta Trustee L1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Harbour Trustee Services (Owens) Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
Owens, Douglas Charles (an individual) located at Tauriko, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Owens, Douglas Charles (an individual) - located at Tauriko, Tauranga. Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
5 Kelston Way, Tauriko, Tauranga, 3110 Physical & service 02 Nov 2017
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered 02 Nov 2017
Directors
Name and Address Role Period
Douglas Charles Owens
Tauriko, Tauranga, 3110
Address used since 19 Oct 2016
Director 30 Mar 2004 - current
Mohi-toma Robert Te Kapuarangi Owens
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Mar 2023
Director 20 Mar 2023 - current
Addresses
Previous address Type Period
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered 30 Jan 2014 - 02 Nov 2017
12 Eleventh Avenue, Tauranga, 3110 Physical 30 Mar 2004 - 02 Nov 2017
556 Cameron Road, Tauranga Registered 30 Mar 2004 - 30 Jan 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gta Trustee L1 Limited
Shareholder NZBN: 9429046822703
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Oct 2020 - current
Harbour Trustee Services (owens) Limited
Shareholder NZBN: 9429032010442
Entity (NZ Limited Company)
38 Wyndham Street
Auckland
1010
13 Mar 2019 - current
Owens, Douglas Charles
Individual
Tauriko
Tauranga
3110
30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Owens, Douglas Charles
Individual
Tauriko
Tauranga
3110
30 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Capamagian, Alistair William
Individual
Tauranga
Tauranga
3110
18 Oct 2010 - 13 Mar 2019
Michael G Stuart Trustee Co (no.2) Limited
Shareholder NZBN: 9429038022289
Company Number: 870410
Entity
13 Mar 2019 - 28 Oct 2020
Michael G Stuart Trustee Co (no.2) Limited
Shareholder NZBN: 9429038022289
Company Number: 870410
Entity
Tauranga
3110
13 Mar 2019 - 28 Oct 2020
Capamagian, Alistair William
Individual
Tauranga
Tauranga
3110
18 Oct 2010 - 13 Mar 2019
Carr, Jeremy Austin
Individual
Parnell
Auckland
1052
18 Oct 2010 - 13 Mar 2019
Carr, Jeremy Austin
Individual
Parnell
Auckland
1052
18 Oct 2010 - 13 Mar 2019
Location
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