General information

General Marine Services Limited

Type: NZ Limited Company (Ltd)
9429038451126
New Zealand Business Number
686132
Company Number
Registered
Company Status

General Marine Services Limited (New Zealand Business Number 9429038451126) was started on 11 Jul 1995. 2 addresses are in use by the company: 182 Mcleod Road, Te Atatu South, Auckland, 0610 (type: physical, service). 65 Gaunt Street, Auckland Central, Auckland had been their physical address, up to 04 Mar 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Coventry Family Trustee Limited (an entity) located at Albany, North Shore City postcode 0752,
Coventry, Michael James (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Chalton, Celeste Fleur (an individual) - located at Huapai, Kumeu,
Chalton, James Roy (an individual) - located at Rd 2, Helensville. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chalton, James Roy, located at Rd 2, Helensville (an individual). The Businesscheck information was last updated on 10 May 2025.

Current address Type Used since
182 Mcleod Road, Te Atatu South, Auckland, 0610 Physical & service & registered 04 Mar 2022
Directors
Name and Address Role Period
James Roy Chalton
Waimauku, Auckland, 0875
Address used since 31 Aug 2015
Director 11 Jul 1995 - current
Michael James Coventry
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2020
Mairangi Bay, North Shore City, 0630
Address used since 08 Feb 2010
Director 11 Jul 1995 - current
Addresses
Previous address Type Period
65 Gaunt Street, Auckland Central, Auckland, 1010 Physical & registered 06 Sep 2016 - 04 Mar 2022
196 Pakenham Street West, Auckland Central, Auckland, 1010 Registered & physical 16 Apr 2014 - 06 Sep 2016
Unit 18, 8-14 Madden Street, Auckland Central, Auckland, 1010 Registered & physical 15 Apr 2014 - 16 Apr 2014
196 Pakenham St West, Westhaven, Auckland Physical & registered 25 Feb 2003 - 15 Apr 2014
160 Beaumont Street, Westhaven, Auckland Physical 02 Mar 2001 - 02 Mar 2001
160 Beaumont Street, Westhaven, Auckland Registered 02 Mar 2001 - 25 Feb 2003
196 Pakenham St West, Westhaven Physical 02 Mar 2001 - 25 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Coventry Family Trustee Limited
Shareholder NZBN: 9429048096065
Entity (NZ Limited Company)
Albany
North Shore City
0752
31 May 2021 - current
Coventry, Michael James
Individual
Rothesay Bay
Auckland
0630
11 Jul 1995 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Chalton, Celeste Fleur
Individual
Huapai
Kumeu
0810
31 May 2021 - current
Chalton, James Roy
Individual
Rd 2
Helensville
0875
11 Jul 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chalton, James Roy
Individual
Rd 2
Helensville
0875
11 Jul 1995 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Coventry, Michael James
Individual
Rothesay Bay
Auckland
0630
11 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Charles Francis L Godinet
Other
Westmere
Auckland
1022
11 Jul 1995 - 24 Feb 2021
Charles Francis L Godinet
Other
Westmere
Auckland
1022
11 Jul 1995 - 24 Feb 2021
James Roy Chalton
Other
11 Jul 1995 - 25 Feb 2011
Null - James Roy Chalton
Other
11 Jul 1995 - 25 Feb 2011
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