General information
Northern Steamship Company Limited
Type: NZ Limited Company (Ltd)9429038243103
New Zealand Business Number
825487
Company Number
Registered
Company Status
Northern Steamship Company Limited (New Zealand Business Number 9429038243103) was launched on 30 Sep 1996. 3 addresses are in use by the company: Po Box 328, Pukekohe, Pukekohe, 2340 (type: postal, registered). 1439 Clevedon-Kawakawa Road, Rd 5, Papakura had been their registered address, until 14 Jul 2020. Northern Steamship Company Limited used more names, namely: Steam Ship Co. Of Auckland Limited from 30 Sep 1996 to 25 Jun 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lambourne, Alan James (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 14 Jul 2020 |
| Po Box 328, Pukekohe, Pukekohe, 2340 | Postal | 03 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Lambourne
Orewa, Orewa, 0931
Address used since 14 Nov 2018
Kerikeri, Bay Of Islands, 0230
Address used since 05 Aug 2015 |
Director | 30 Sep 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered & physical | 12 Jul 2012 - 14 Jul 2020 |
| 1439 Clevedon-kawakawa Bay Road, Rd 5, Papakura, Auckland 1730 | Registered & physical | 28 Apr 2005 - 12 Jul 2012 |
| 9 William Pickering Drive, Albany, North Shore City | Physical | 02 Aug 2002 - 28 Apr 2005 |
| 9 William Pickering Drive, Albany, North Shore City | Registered | 18 Jun 2002 - 28 Apr 2005 |
| 79a Stanley Point Road, Devonport, North Shore City | Registered | 02 Aug 2001 - 18 Jun 2002 |
| 79a Stanley Point Road, Devonport, North Shore City | Physical | 02 Aug 2001 - 02 Aug 2001 |
| 17 Panderosa Drive, Albany, North Shore City | Physical | 02 Aug 2001 - 02 Aug 2002 |
| 79a Stanley Point Road, Devonport, North Shore City | Registered | 11 Apr 2000 - 02 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambourne, Alan James Individual |
Orewa Orewa 0931 |
12 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambourne, Alan James Individual |
Albany North Shore City |
30 Sep 1996 - 12 Jul 2008 |
Location
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