Mediterranean Shipping Cruises (nz) Limited
Type: NZ Limited Company (Ltd)Mediterranean Shipping Cruises (Nz) Limited (issued an NZ business identifier of 9429039199485) was launched on 11 Jul 1990. 1 address is currently in use by the company: C/- Level 4, 70-72 Gloucester Street, Christchurch, 8013 (type: physical, registered). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 11 Sep 2018. Mediterranean Shipping Cruises (Nz) Limited used more aliases, namely: Starlauro Cruises Limited from 30 Aug 1990 to 13 Nov 1995, Oboe Holdings Limited (11 Jul 1990 to 30 Aug 1990). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mediterranean Shipping Company (Aust.) Pty. Limited (an entity) located at Christchurch postcode 8013. Our information was last updated on 17 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| C/- Level 4, 70-72 Gloucester Street, Christchurch, 8013 | Physical & registered | 11 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Thomas Stuart Clarke
North Freemantle, Western Australia, 6159
Address used since 01 Jan 1970
Widgiewa Road, N S W 2063,
Address used since 13 Oct 2004
Fremantle, Western Australia, 6160
Address used since 01 Jan 1970 |
Director | 17 Dec 1990 - current |
|
Mark Robert Godfrey
North Freemantle, Western Australia, 6159
Address used since 01 Jan 1970
Palmyra, Western Australia, 6157
Address used since 17 Oct 2014
Fremantle, Western Australia, 6160
Address used since 01 Jan 1970 |
Director | 22 Jun 2011 - current |
|
Alexander Charles Ellis
North Freemantle, Western Australia, 6159
Address used since 01 Jan 1970
Broadwater, Western Australia, 6280
Address used since 03 May 2016
North Freemantle, Western Australia, 6159
Address used since 01 Jan 1970 |
Director | 01 Jan 2005 - 08 Jul 2016 |
|
Chris Neale
East Fremantle 6158, Western Australia, Australia,
Address used since 09 Dec 2002 |
Director | 17 Dec 1990 - 12 Apr 2011 |
|
Alan Mcdonald Brown
Mosman, Nsw 2088, Australia,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 04 Oct 2007 - 11 Sep 2018 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 20 Aug 2004 - 04 Oct 2007 |
| Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 20 Aug 2004 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 3rd Floor, Customhouse, 50 Anzac Avenue, Auckland | Physical | 01 Jul 1997 - 17 Jun 2002 |
| 3rd Floor, 105 Anzac Avenue, Auckland | Registered | 02 Sep 1993 - 17 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mediterranean Shipping Company (aust.) Pty. Limited Shareholder NZBN: 9429038315732 Entity (Overseas ASIC Company) |
Christchurch 8013 |
23 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Thomas Stuart Clarke Individual |
Widgiewa Road Nsw 2063, Australia |
11 Jul 1990 - 19 Apr 2011 |
|
Null - Mediterranean Shipping Company Other |
11 Jul 1990 - 23 May 2011 | |
|
Mediterranean Shipping Company Other |
11 Jul 1990 - 23 May 2011 |
Ultimate Holding Company
| Effective Date | 30 Apr 2018 |
| Name | Mediterranean Shipping Company (aust) Pty. Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
11 Cliff Street Fremantle Western Australia 6160 |
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