General information

Denray Marine Services Australia Pty Limited

Type: NZ Limited Company (Ltd)
9429042333937
New Zealand Business Number
5986894
Company Number
Registered
Company Status
626546156
Australian Company Number
S949930 - Repair And Maintenance Nec
Industry classification codes with description

Denray Marine Services Australia Pty Limited (issued an NZBN of 9429042333937) was incorporated on 05 May 2016. 7 addresess are currently in use by the company: 2 Rota Close, Papamoa Beach, Papamoa, 3118 (type: registered, service). Level 9 Tower Centre, 45 Queen Street, Auckland had been their physical address, until 21 Sep 2017. Denray Marine Services Australia Pty Limited used other names, namely: Sjn Shelf Company 3 Limited from 04 May 2016 to 03 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 68 shares (68 per cent of shares), namely:
Steedman Trust Company Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 32 per cent of all shares (exactly 32 shares); it includes
Steedman, Currie (a director) - located at Mount Maunganui, Mount Maunganui. "Repair and maintenance nec" (business classification S949930) is the classification the Australian Bureau of Statistics issued Denray Marine Services Australia Pty Limited. Our data was updated on 12 Mar 2024.

Current address Type Used since
96 Kerwyn Avenue, East Tamaki, Auckland, 2013 Physical & registered & service 21 Sep 2017
P O Box 204074, Highbrook, Auckland, 2161 Postal 30 Apr 2020
96 Kerwyn Avenue, East Tamaki, Auckland, 2013 Office & delivery 30 Apr 2020
2 Rota Close, Papamoa Beach, Papamoa, 3118 Registered & service 03 May 2023
Contact info
64 09 2748080
Phone (Phone)
admin@denray.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@denray.co.nz
Email (Finance Manager)
www.denray.co.nz
Website
Directors
Name and Address Role Period
Currie Steedman
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Aug 2017
Director 03 Aug 2017 - current
John Stuart Peake
Papamoa Beach, Papamoa, 3118
Address used since 03 Aug 2017
Director 03 Aug 2017 - current
Lynn Peake
Papamoa Beach, Papamoa, 3118
Address used since 03 Aug 2017
Director 03 Aug 2017 - current
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 08 Jun 2017
Director 08 Jun 2017 - 03 Aug 2017
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 05 May 2016
Director 05 May 2016 - 08 Jun 2017
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 05 May 2016
Director 05 May 2016 - 04 Apr 2017
Addresses
Other active addresses
Type Used since
2 Rota Close, Papamoa Beach, Papamoa, 3118 Registered & service 03 May 2023
Principal place of activity
96 Kerwyn Avenue , East Tamaki , Auckland , 2013
Previous address Type Period
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 05 May 2016 - 21 Sep 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Steedman Trust Company Limited
Shareholder NZBN: 9429048780216
Entity (NZ Limited Company)
Papamoa Beach
Papamoa
3118
12 May 2022 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Steedman, Currie
Director
Mount Maunganui
Mount Maunganui
3116
24 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Steedman, Gertrude Priscilla
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2017 - 12 May 2022
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
05 May 2016 - 24 Aug 2017
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
05 May 2016 - 24 Aug 2017
Location
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