General information
Seadragon Marine Oils Limited
Type: NZ Limited Company (Ltd)9429030851788
New Zealand Business Number
3684955
Company Number
Registered
Company Status
109740586
GST Number
C115030 - Oil And Fat Mfg
Industry classification codes with description
Seadragon Marine Oils Limited (issued a business number of 9429030851788) was incorporated on 12 Dec 2011. 5 addresess are in use by the company: 12 Nayland Road, Stoke, Nelson, 7011 (type: office, postal). 12 Nayland Road, Stoke, Nelson had been their registered address, until 01 Jun 2021. Seadragon Marine Oils Limited used more names, namely: Claridge Subco Limited from 09 Dec 2011 to 23 Oct 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Seadragon Limited (an entity) located at Stoke, Nelson postcode 7011. "Oil and fat mfg" (business classification C115030) is the category the ABS issued Seadragon Marine Oils Limited. Our database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Nayland Road, Stoke, Nelson, 7011 | Office | unknown |
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical & service | 01 Jun 2021 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Postal & delivery | 20 May 2024 |
Contact info
64 3 5470336
Phone (Phone)
info@seadragon.co.nz
Email
www.seadragon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nevin David Amos
Richmond, Richmond, 7020
Address used since 24 Apr 2017 |
Director | 21 Dec 2016 - current |
|
Mark Francis Sadd
Bethlehem, Tauranga, 3110
Address used since 10 Oct 2021 |
Director | 10 Oct 2021 - current |
|
Richard Guyon Fuller Carey
Redcliffs, Christchurch, 8081
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Warwick Graham Webb
Parnell, Auckland, 1052
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Stuart John Macintosh
Remuera, Auckland, 1050
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 22 Mar 2023 |
|
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 10 Oct 2021 |
Director | 10 Oct 2021 - 22 Mar 2023 |
|
Colin Joseph Ronald Groves
Rd 3, Hamilton, 3283
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 16 Sep 2021 |
|
Richard A.
Pukete, Hamilton, 3200
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 07 Aug 2018 |
|
Matthew Patrick Mcnamara
Toorak, Victoria, 3142
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 29 Mar 2017 |
|
Stephen Rushton Bayley
Nelson South, Nelson, 7010
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 08 Sep 2016 |
|
Murray Ross Keeley
Rd1 Brightwater, Brightwater, 7091
Address used since 06 May 2014 |
Director | 15 Oct 2012 - 17 Sep 2015 |
|
Timothy John Preston
Takapuna, Auckland, 0620
Address used since 07 Apr 2014 |
Director | 14 Jun 2013 - 17 Sep 2015 |
| Jeremy C. | Director | 15 Oct 2012 - 24 Aug 2015 |
|
Sean Robert Joyce
Parnell, Auckland, 1052
Address used since 01 Jan 1970 |
Director | 12 Dec 2011 - 29 Jun 2015 |
|
John Douglas Wilson
Rd 5, Taupo, 3385
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 31 May 2015 |
|
Donald Gibson
Remuera, Auckland,
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 14 Jun 2013 |
Addresses
Principal place of activity
| 12 Nayland Road , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 28 Aug 2020 - 01 Jun 2021 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 23 Dec 2016 - 28 Aug 2020 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 23 Sep 2015 - 23 Dec 2016 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Physical & registered | 04 Dec 2012 - 23 Sep 2015 |
| Suite 2, 2 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 12 Dec 2011 - 04 Dec 2012 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
19 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Seadragon Limited Shareholder NZBN: 9429039717122 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
12 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Sep 2021 |
| Name | Masthead Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1283359 |
| Country of origin | NZ |
| Address |
12 Nayland Road Stoke Nelson 7011 |
Location
Companies nearby
 |
Omega 3 New Zealand Limited 12 Nayland Road |
|
Design Property Limited Brilliant Place |
|
Door & Window Systems Auckland Limited Brilliant Place |
|
South Island Screenprinters (2005) Limited Unit 2c, 7 Nayland Road |
|
Design Windows Dunedin Limited Brilliant Place |
|
Design Windows Limited Brilliant Place |
Similar companies
|
Bakels Edible Oils (nz) Limited 5 Hutton Place |
|
Creek Cafe And Bar Limited 25 Willoughby Street |
|
Cairnmuir Olives Limited 119 Cornish Point Road |
|
Minc Enterprises Limited 40 Ngatimaru Road |
|
Seadragon Limited 12 Nayland Road |
|
Cocavo Limited 29 Port Road |