General information
Conway Shipping Limited
Type: NZ Limited Company (Ltd)9429037685911
New Zealand Business Number
941218
Company Number
Registered
Company Status
Conway Shipping Limited (NZBN 9429037685911) was registered on 14 Jan 1999. 2 addresses are currently in use by the company: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, until 01 May 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Seared Nv (an other) located at Presidente Romulo Betancourt Boulevard 2, Willemstad, Curacao. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 01 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Aurelius Evans
Otumoetai, Tauranga, 3110
Address used since 01 Aug 2013 |
Director | 14 Jan 1999 - current |
|
Timothy John Aurelius Evans
Glendowie, Auckland, 1071
Address used since 04 Aug 2015 |
Director | 31 Dec 2009 - 18 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 02 Sep 2014 - 01 May 2017 |
| 96 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 04 Feb 2011 - 02 Sep 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 22 Jul 2008 - 04 Feb 2011 |
| 418 Lake Road, Takapuna | Registered | 12 Apr 2000 - 22 Jul 2008 |
| C/- J N Couch, Chartered Accountant, 418 Lake Road, Takapuna | Physical | 15 Jan 1999 - 22 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seared Nv Other (Other) |
Presidente Romulo Betancourt Boulevard 2 Willemstad, Curacao |
01 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Produce Plus New Zealand Limited Shareholder NZBN: 9429037899448 Company Number: 897078 Entity |
Tauranga Tauranga 3110 |
14 Jan 1999 - 08 Dec 2017 |
|
Produce Plus New Zealand Limited Other |
14 Jan 1999 - 27 Apr 2016 | |
|
Evans, Michael Anthony Aurelius Individual |
Te Puna Rd2 Tauranga |
14 Jan 1999 - 27 Jun 2010 |
|
Null - Produce Plus New Zealand Limited Other |
14 Jan 1999 - 27 Apr 2016 | |
|
Produce Plus New Zealand Limited Shareholder NZBN: 9429037899448 Company Number: 897078 Entity |
Tauranga Tauranga 3110 |
14 Jan 1999 - 08 Dec 2017 |
Location
Companies nearby
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Chislehurst Holdings Limited 36 Cameron Road |
|
Dalcam Healthcare Manawatu Limited 36 Cameron Road |
|
New Zealand Fos Food Company Limited 36 Cameron Road |
|
Waihi Metal Studio Limited 36 Cameron Road |
|
Bennett Lean Trustee Limited 36 Cameron Road |
|
Dalcam Tauranga Limited 36 Cameron Road |