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
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Denray Marine Services Australia Pty Limited (issued an NZBN of 9429042333937) was incorporated on 05 May 2016. 1 address is currently in use by the company: 96 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, registered). 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 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 68 shares (68 per cent of shares), namely:
Gertrude Steedman (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Currie Steedman (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 32 per cent of all shares (exactly 32 shares); it includes
Currie Steedman (a director) - located at Mount Maunganui, Mount Maunganui. "K624040 Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Denray Marine Services Australia Pty Limited. Our data was updated on 04 Dec 2020.

Current address Type Used since
96 Kerwyn Avenue, East Tamaki, Auckland, 2013 Physical & registered 21 Sep 2017
Contact info
64 09 2748080
Phone (Phone)
admin@denray.co.nz
Email
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
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
30 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Gertrude Priscilla Steedman
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2017 - current
Currie Steedman
Director
Mount Maunganui
Mount Maunganui
3116
24 Aug 2017 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Currie Steedman
Director
Mount Maunganui
Mount Maunganui
3116
24 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
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
Companies nearby
Den Ray Marine Services Limited
96 Kerwyn Avenue
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92 Kerwyn Avenue
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92 Kerwyn Avenue
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92 Kerwyn Avenue
Rock Group Limited
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Pathway Group Limited
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