General information
Shipwright Agencies Limited
Type: NZ Limited Company (Ltd)9429040729930
New Zealand Business Number
48848
Company Number
Registered
Company Status
Shipwright Agencies Limited (issued a New Zealand Business Number of 9429040729930) was launched on 30 Apr 1951. 4 addresses are currently in use by the company: Po Box 412, Whangaparaoa, Auckland, 0932 (type: postal, office). 55 Village Drive, Sunny Hills, Auckland had been their physical address, until 28 Jul 2014. Shipwright Agencies Limited used more aliases, namely: Richard Seddon Limited from 30 Apr 1951 to 18 Oct 1996. 15300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15300 shares (100% of shares), namely:
Paterson, Sean Derek (an individual) located at Arkles Bay, Whangaparaoa, Auckland postcode 0932. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Physical & registered & service | 28 Jul 2014 |
| Po Box 412, Whangaparaoa, Auckland, 0932 | Postal | 02 Aug 2023 |
| 41 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Office | 02 Aug 2023 |
Contact info
sapsltd.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Derek Paterson
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Derek John Tasker Paterson
Sunny Hills, Auckland, 2010
Address used since 21 May 2012 |
Director | 01 Jun 1982 - 04 Nov 2013 |
|
Diana Carole Paterson
Sunny Hills, Auckland, 2010
Address used since 21 May 2012 |
Director | 20 Jan 1995 - 04 Nov 2013 |
|
Mary Josephine Tasker Paterson
Akoranga Drive, Auckland 9,
Address used since 07 Sep 1982 |
Director | 07 Sep 1982 - 29 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Village Drive, Sunny Hills, Auckland, 2010 | Physical & registered | 05 Sep 2011 - 28 Jul 2014 |
| 5 Lingarth Street, Remuera, Auckland | Physical | 01 Jul 1997 - 05 Sep 2011 |
| 5 Lingarth Street, Remuera, Auckland | Registered | 30 Sep 1995 - 05 Sep 2011 |
| 7/58 Mountain Rd, Epsom, Auckland | Registered | 30 Sep 1995 - 30 Sep 1995 |
| 87 Hapua St, Remuera, Auckland | Registered | 19 May 1994 - 30 Sep 1995 |
Financial Data
Financial info
15300
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15300
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Sean Derek Individual |
Arkles Bay, Whangaparaoa Auckland 0932 |
30 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Heidi Chin Individual |
Arkles Bay Whangaparaoa 0932 |
25 Feb 2018 - 05 Jun 2019 |
|
Paterson, Derek John Tasker Individual |
Sunny Hills Auckland 2010 |
30 Apr 1951 - 30 Sep 2013 |
|
Paterson, Diana Carole Individual |
Sunny Hills Auckland 2010 |
30 Apr 1951 - 30 Sep 2013 |
Location
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