General information

New Zealand Shipping Services Limited

Type: NZ Limited Company (Ltd)
9429031972864
New Zealand Business Number
124100
Company Number
Registered
Company Status

New Zealand Shipping Services Limited (NZBN 9429031972864) was incorporated on 03 Mar 1954. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their physical address, until 01 Apr 2019. New Zealand Shipping Services Limited used other aliases, namely: B J Mcsherry Limited from 03 Mar 1954 to 02 Nov 2009. 35000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 34998 shares (99.99% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Innes, Fiona Frances (an individual) located at Rd 1, Kirwee postcode 7671,
Innes, Christopher Brian (an individual) located at Rd 1, Kirwee postcode 7671. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Innes, Christopher Brian (an individual) - located at Rd 1, Kirwee. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Innes, Fiona Frances, located at Rd 1, Kirwee (an individual). The Businesscheck data was updated on 09 May 2025.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 01 Apr 2019
Directors
Name and Address Role Period
Fiona Frances Innes
Rd 1, Kirwee, 7671
Address used since 18 Apr 2024
Rd 1, Christchurch, 7671
Address used since 09 Dec 2013
Director 12 Dec 2008 - current
Christopher Brian Innes
Rd 1, Kirwee, 7671
Address used since 18 Apr 2024
Rd 1, Christchurch, 7671
Address used since 09 Dec 2013
Director 12 Dec 2008 - current
Judith Francis Mcsherry
Christchurch 8,
Address used since 14 Jun 1990
Director 14 Jun 1990 - 12 Dec 2008
Brian Joseph Mcsherry
Christchurch 8,
Address used since 28 Jun 1990
Director 28 Jun 1990 - 12 Dec 2008
Peter Montgomery
3 Norwich Quay, Lyttelton,
Address used since 12 Dec 2006
Director 09 Aug 2001 - 12 Dec 2008
Jane Francis Philips
Christchurch,
Address used since 28 Jun 1990
Director 28 Jun 1990 - 01 Dec 1992
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 10 Oct 2017 - 01 Apr 2019
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Registered & physical 01 Nov 2011 - 10 Oct 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 10 Jun 2010 - 01 Nov 2011
Level 6, 293 Durham Street (smith), Christchurch Physical & registered 26 May 2009 - 10 Jun 2010
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 05 Dec 2006 - 26 May 2009
Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch Registered 04 May 2001 - 05 Dec 2006
Ainger Tomlin, 1st Floor, 116 Riccarton Road, Christchurch Physical 04 May 2001 - 05 Dec 2006
Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch Physical 04 May 2001 - 04 May 2001
15th Floor, 78 Worcester Street, Christchurch Registered 30 Nov 1994 - 04 May 2001
Tug Wharf, Lyttelton Registered 30 Nov 1994 - 30 Nov 1994
16 Norwich Quay, Lyttelton Registered 22 May 1992 - 30 Nov 1994
Financial Data
Financial info
35000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34998
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
15 Dec 2008 - current
Innes, Fiona Frances
Individual
Rd 1
Kirwee
7671
18 Aug 2009 - current
Innes, Christopher Brian
Individual
Rd 1
Kirwee
7671
18 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Innes, Christopher Brian
Individual
Rd 1
Kirwee
7671
18 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Innes, Fiona Frances
Individual
Rd 1
Kirwee
7671
18 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Innes, Fiona Frances
Individual
Rd 1
Christchurch
7671
15 Dec 2008 - 18 Apr 2024
Innes, Fiona Frances
Individual
Rd 1
Christchurch
7671
15 Dec 2008 - 18 Apr 2024
Mcsherry, Judith Francis
Individual
Christchurch 8
10 Oct 2003 - 10 Oct 2003
Mcsherry, Brian Joseph
Individual
Christchurch 8
10 Oct 2003 - 10 Oct 2003
Mcsherry, Judith Francis
Individual
Christchurch 8
31 Oct 2008 - 31 Oct 2008
Montgomery, Peter
Individual
3 Norwich Quay
Lyttelton
31 Oct 2008 - 31 Oct 2008
Null - Mcsherry Family Trust
Other
10 Oct 2003 - 07 Oct 2005
Goodman, David
Individual
96 Oxford Terrace
Christchurch 8011
31 Oct 2008 - 31 Oct 2008
Mcsherry, Brian Joseph
Individual
Christchurch 8
31 Oct 2008 - 31 Oct 2008
Mcsherry Family Trust
Other
10 Oct 2003 - 07 Oct 2005
Location
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