General information
Independent Stevedoring Limited
Type: NZ Limited Company (Ltd)9429038368974
New Zealand Business Number
713731
Company Number
Registered
Company Status
I521120 - Stevedoring
Industry classification codes with description
Independent Stevedoring Limited (issued a New Zealand Business Number of 9429038368974) was registered on 28 Feb 1996. 9 addresess are currently in use by the company: 14 Cross Road, Tauranga, Tauranga, 3110 (type: office, delivery). 15D Minden Road, Rd 6, Tauranga had been their registered address, up to 11 Nov 2020. 2200 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 220 shares (10 per cent of shares), namely:
Axt, Bethea Noela (an individual) located at Otumoetai, Tauranga postcode 3110,
Axt, Hans Henning (an individual) located at Otumoetai, Tauranga postcode 3110,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 10 per cent of all shares (220 shares); it includes
Sharp Tudhope Trustee Services No 15 Limited (an entity) - located at Tauranga, Tauranga,
Poole, Murray George (an individual) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allocation (440 shares, 20%) belongs to 2 entities, namely:
Howard, Karen Dale, located at Otumoetai, Tauranga (an individual),
Howard, Donald, located at Otumoetai, Tauranga (an individual). "Stevedoring" (ANZSIC I521120) is the classification the Australian Bureau of Statistics issued Independent Stevedoring Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Mirrielees Road, Tauranga, Tauranga, 3110 | Office & delivery | 03 Nov 2020 |
| Po Box 14385, Tauranga Mail Centre, Tauranga, 3143 | Postal | 03 Nov 2020 |
| 30 Mirrielees Road, Tauranga, 3110 | Registered & physical & service | 11 Nov 2020 |
| 14 Cross Road, Sulphur Point, Tauranga, 3110 | Registered & service | 23 Jan 2023 |
Contact info
64 7 5474546
Phone (Phone)
ISL@independentstevedoring.co.nz
Email
accounts@independentstevedoring.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.independentstevedoring.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Howard
Otumoetai, Tauranga, 3110
Address used since 01 Nov 2015 |
Director | 13 Mar 1997 - current |
|
Michael Peter Danen
Welcome Bay, Tauranga, 3112
Address used since 14 Mar 2022 |
Director | 14 Mar 2022 - current |
|
Alistair John Skingley
St Heliers, Auckland, 1071
Address used since 23 May 2023
Auckland Central, Auckland, 1010
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - current |
|
David Allen Teirney
Rd 4, Kaukapakapa, 0984
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Christopher John Mitford Blake
Remuera, Auckland, 1050
Address used since 03 Nov 2020
Singapore, 239195
Address used since 01 Jan 2011
Remuera, Auckland, 1050
Address used since 06 Nov 2018 |
Director | 01 Jan 2011 - 30 Jun 2023 |
|
John Brodie Stevens
Remuera, Auckland, 1050
Address used since 16 Apr 2021
Remuera, Auckland, 1050
Address used since 04 May 2007 |
Director | 04 May 2007 - 31 Jul 2022 |
|
Murray George Poole
Bethlehem, Tauranga, 3110
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 31 Dec 2021 |
|
Hans Henning Axt
Otumoetai, Tauranga, 3110
Address used since 28 Jan 2014 |
Director | 22 Nov 1996 - 15 Aug 2014 |
|
Malcolm Robert Fluery
Otumoetai, Tauranga, 3110
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 01 Jan 2011 |
|
Charles Richard Kendall
Singapore 299955,
Address used since 25 Mar 2010 |
Director | 04 May 2007 - 01 Jan 2011 |
|
Christian Jurgen Ahrenkiel
3013 Bern, Switzerland,
Address used since 04 May 2007 |
Director | 04 May 2007 - 01 Jan 2011 |
|
Gerben Muntendam
Rd3, Te Puke, 3175
Address used since 13 Mar 1997 |
Director | 13 Mar 1997 - 04 May 2007 |
|
Murray George Poole
Bellevue, Tauranga, 3110
Address used since 22 Apr 1997 |
Director | 22 Apr 1997 - 04 May 2007 |
|
Murray George Poole
Bellevue, Tauranga, 3110
Address used since 04 May 2007 |
Director | 04 May 2007 - 04 May 2007 |
|
Graeme William Elvin
Gate Pa, Tauranga, 3112
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 22 Nov 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Cross Road, Sulphur Point, Tauranga, 3110 | Registered & service | 23 Jan 2023 |
| 14 Cross Road, Tauranga, Tauranga, 3110 | Office & delivery | 07 Nov 2023 |
Principal place of activity
| 30 Mirrielees Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 15d Minden Road, Rd 6, Tauranga, 3176 | Registered & physical | 10 Apr 2019 - 11 Nov 2020 |
| 6 Cherry Way, Bethlehem, Tauranga, 3110 | Registered & physical | 06 Apr 2016 - 10 Apr 2019 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 23 Apr 2012 - 06 Apr 2016 |
| Fenwicke Radford & Robison, Chartered Accountants, Cnr Pyne & Mcalister Sts, Whakatane | Registered & physical | 20 Dec 1999 - 20 Dec 1999 |
| C/- Mackenzie Elvin, Barristers & Solicitors, 168 Cameron Road, Tauranga | Registered | 20 Dec 1999 - 20 Dec 1999 |
| Focus Chartered Accountants, Cnr Pyne & Mcalister Sts, Whakatane | Physical | 20 Dec 1999 - 23 Apr 2012 |
| Focus Chartered Accountants, Chartered Accountants, Cnr Pyne & Mcalister Sts, Whakatane | Registered | 20 Dec 1999 - 23 Apr 2012 |
| C/- Mackenzie Elvin, Barristers & Solicitors, 168 Cameron Road, Tauranga | Registered & physical | 22 Dec 1996 - 20 Dec 1999 |
Financial Data
Financial info
2200
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Axt, Bethea Noela Individual |
Otumoetai Tauranga 3110 |
13 Dec 2004 - current |
|
Axt, Hans Henning Individual |
Otumoetai Tauranga 3110 |
28 Feb 1996 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
14 May 2007 - current |
Shares Allocation #2 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 15 Limited Shareholder NZBN: 9429033576183 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 May 2007 - current |
|
Poole, Murray George Individual |
Bethlehem Tauranga 3110 |
28 Feb 1996 - current |
Shares Allocation #3 Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Karen Dale Individual |
Otumoetai Tauranga 3110 |
13 Dec 2004 - current |
|
Howard, Donald Individual |
Otumoetai Tauranga 3110 |
28 Feb 1996 - current |
Shares Allocation #4 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadrant Pacific Limited Shareholder NZBN: 9429037777043 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 May 2007 - current |
Shares Allocation #5 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Danen, Joanne Maree Individual |
Welcome Bay Tauranga 3112 |
30 Mar 2012 - current |
|
Danen, Michael Peter Individual |
Welcome Bay Tauranga 3112 |
30 Mar 2012 - current |
Shares Allocation #6 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, John Brodie Individual |
Remuera Auckland 1050 |
30 Mar 2012 - current |
|
Stevens, Fiona Individual |
Remuera Auckland 1050 |
19 Oct 2018 - current |
|
Austin, Richard Geoffrey Individual |
Remuera Auckland 1050 |
30 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Graeme William Individual |
Tauranga 3110 |
13 Dec 2004 - 14 Jun 2005 |
|
Poole, Marie Denise Individual |
Bellevue Tauranga 3110 |
13 Dec 2004 - 14 Jun 2005 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
13 Dec 2004 - 14 Jun 2005 | |
|
Fluery, Malcolm Robert Individual |
Otumoetai Tauranga 3110 |
14 Jun 2005 - 30 Mar 2012 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
Tauranga |
13 Dec 2004 - 14 Jun 2005 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
13 Dec 2004 - 14 Jun 2005 | |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
Tauranga |
13 Dec 2004 - 14 Jun 2005 |
|
Craig, Neil John Individual |
Otumoetai Tauranga 3110 |
14 Jun 2005 - 30 Mar 2012 |
|
Fleury, Christine Mary Individual |
Otumoetai Tauranga 3110 |
14 Jun 2005 - 30 Mar 2012 |
|
Muntendam, Gerbrig Elsice Sjouke Individual |
R D 3 Te Puke 3175 |
13 Dec 2004 - 14 Jun 2005 |
|
Muntendam, Gerben Individual |
R D 3 Te Puke 3175 |
28 Feb 1996 - 14 Jun 2005 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
13 Dec 2004 - 14 Jun 2005 |
Location
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