Mediterranean Shipping Company (nz) Limited
Type: NZ Limited Company (Ltd)Mediterranean Shipping Company (Nz) Limited (issued a business number of 9429039357694) was started on 02 Feb 1989. 2 addresses are currently in use by the company: C/- Level 4, 70-72 Gloucester Street, Christchurch, 8013 (type: physical, service). C/- Level 4, 70-72 Gloucester Street, Christchurch had been their registered address, up until 28 May 2020. Mediterranean Shipping Company (Nz) Limited used other aliases, namely: Tikokino Holdings Limited from 02 Feb 1989 to 30 Aug 1990. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is the classification the Australian Bureau of Statistics issued Mediterranean Shipping Company (Nz) Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Level 4, 70-72 Gloucester Street, Christchurch, 8013 | Physical & service & registered | 28 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Godfrey
Fremantle, Western Australia, 6160
Address used since 01 Jan 1970
Palmyra, Western Australia, 6157
Address used since 17 Oct 2014
Freemantle, Western Australia, 6160
Address used since 01 Jan 1970 |
Director | 22 Jun 2011 - current |
|
Kevin Thomas Stuart Clarke
Fremantle, Western Australia, 6160
Address used since 01 Jan 1970
Widgiewa Road, Northbridge N S W 2063,
Address used since 26 Jun 2006
Freemantle, Western Australia, 6160
Address used since 01 Jan 1970 |
Director | 17 Dec 1990 - 22 Dec 2023 |
|
Alexander Charles Ellis
North Freemantle, Western Australia, 6159
Address used since 01 Jan 1970
Broadwater, Western Australia, 6280
Address used since 05 May 2016
North Freemantle, Western Australia, 6159
Address used since 01 Jan 1970 |
Director | 01 Jan 2005 - 08 Jul 2016 |
|
Chris Neale
East Fremantle, Western Australia 6158, Australia,
Address used since 09 Dec 2002 |
Director | 17 Dec 1990 - 13 Apr 2011 |
|
Alan Mcdonald Brown
Mosman Nsw, Australia 2088,
Address used since 17 Dec 1990 |
Director | 17 Dec 1990 - 31 Mar 2000 |
| C/- Level 4, 70-72 Gloucester Street , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Level 4, 70-72 Gloucester Street, Christchurch, 8013 | Registered & physical | 11 Sep 2018 - 28 May 2020 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 18 Jul 2007 - 11 Sep 2018 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 23 Jul 2004 - 18 Jul 2007 |
| Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 23 Jul 2004 |
| 3rd Floor, 105 Anzac Avenue, Auckland | Registered | 02 Sep 1993 - 17 Jun 2002 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 17 Jun 2002 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mediterranean Shipping Company (aust.) Pty. Limited Shareholder NZBN: 9429038315732 Entity (Overseas ASIC Company) |
Christchurch 8013 |
02 Feb 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Kevin Thomas Stuart Individual |
Killarney Heights N S W 2087, Australia |
02 Feb 1989 - 16 Jul 2004 |
Ultimate Holding Company
| Effective Date | 31 Dec 2021 |
| Name | Mediterranean Shipping Company (aust) Pty. Limited |
| Type | Company |
| Country of origin | AU |
| Address |
11 Cliff Street Fremantle Western Australia 6160 |
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