General information
Zelandez Holding Limited
Type: NZ Limited Company (Ltd)9429046978042
New Zealand Business Number
6988915
Company Number
Registered
Company Status
B109020 - Directional Drilling
Industry classification codes with description
Zelandez Holding Limited (issued an NZ business identifier of 9429046978042) was launched on 27 Aug 2018. 4 addresses are currently in use by the company: 2 Te Heuheu Street, Taupo, Taupo, 3330 (type: registered, service). 20 Customhouse Quay, Wellington had been their registered address, until 14 Feb 2020. 143386 shares are issued to 18 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (2.09 per cent of shares), namely:
Lowry, Joseph Patrick (a director) located at Charlotte, Nc postcode 28278. In the second group, a total of 1 shareholder holds 0.24 per cent of all shares (350 shares); it includes
Gaeta, Nicolau (an individual) - located at Barra Da Tijuca, Rio De Janeiro. Next there is the third group of shareholders, share allotment (83697 shares, 58.37%) belongs to 4 entities, namely:
Morgan Franco Trustee Company Limited, located at 211 Market Street South, Hastings (an entity),
Morgan, Wayne Robert, located at Camberley, Hastings (an individual),
Morgan, Gene Robert, located at Camberley, Hastings (an individual). "Directional drilling" (ANZSIC B109020) is the category the Australian Bureau of Statistics issued Zelandez Holding Limited. Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 14 Feb 2020 |
| 2 Te Heuheu Street, Taupo, Taupo, 3330 | Registered & service | 12 Mar 2025 |
Contact info
64 210 2398581
Phone (Phone)
clint_vanmarrewijk@zelandez.com
Email
www.zelandez.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Frank Van Marrewijk
Whangamatā, 3620
Address used since 07 Mar 2022
354 Lambton Quay, Wellington, 6011
Address used since 27 Nov 2019
Northland, Wellington, 6012
Address used since 27 Aug 2018
Berl House 108 The Terrace, Wellington, 6011
Address used since 25 Mar 2019 |
Director | 27 Aug 2018 - current |
|
Gene Robert Morgan
Camberley, Hastings, 4120
Address used since 14 Mar 2023
Surfdale, Waiheke Island, 1081
Address used since 30 Mar 2021
Buenos Aires 170, Santa Cruz De La Sierra, 170
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Murray Ronald Brooker
Greenwich, Nsw, 2065
Address used since 18 Aug 2019 |
Director | 18 Aug 2019 - current |
| Joseph Patrick Lowry | Director | 28 Oct 2022 - current |
|
Flavia Gabriela Royon
Lote 36, Salta Capital, 4400
Address used since 15 Jun 2024 |
Director | 15 Jun 2024 - current |
| Joseph Patrick Lowry | Director | 29 Oct 2021 - 25 May 2022 |
|
Timothy Andrew John Hopper
Pickering Brook, Wa, 6076
Address used since 08 May 2021 |
Director | 08 May 2021 - 03 Aug 2021 |
Addresses
Principal place of activity
| Level 3, 354 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 03 Apr 2019 - 14 Feb 2020 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 27 Aug 2018 - 03 Apr 2019 |
Financial Data
Financial info
143386
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowry, Joseph Patrick Director |
Charlotte Nc 28278 |
12 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaeta, Nicolau Individual |
Barra Da Tijuca Rio De Janeiro 22793 |
28 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 83697
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan Franco Trustee Company Limited Shareholder NZBN: 9429046988713 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
04 Oct 2021 - current |
|
Morgan, Wayne Robert Individual |
Camberley Hastings 4120 |
27 Aug 2018 - current |
|
Morgan, Gene Robert Individual |
Camberley Hastings 4120 |
27 Aug 2018 - current |
|
Franco Camacho, Alejandra Cecilia Individual |
Camberley Hastings 4120 |
20 Oct 2021 - current |
Shares Allocation #4 Number of Shares: 11462
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisher, Neikyla Joy Individual |
Rd 2 Waihi 3682 |
28 Mar 2023 - current |
|
Van Marrewijk, Clinton Frank Director |
Whangamatā 3620 |
27 Aug 2018 - current |
|
Woolley, Mathew James Individual |
Johnsonville Wellington 6037 |
27 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 11675
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitsubishi Corporation Other (Other) |
Tokyo 100-8086 |
28 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 26898
| Shareholder Name | Address | Period |
|---|---|---|
|
Fj Ramsey Contracting Limited Shareholder NZBN: 9429048802321 Entity (NZ Limited Company) |
Rd 7 Te Kuiti 3987 |
09 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gene Robert Individual |
Camberley Hastings 4120 |
27 Aug 2018 - current |
Shares Allocation #8 Number of Shares: 552
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Elizabeth Jane Individual |
Avalon Lower Hutt 5011 |
28 Apr 2021 - current |
|
Cvetkovic, Bojan Individual |
Avalon Lower Hutt 5011 |
28 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonetto, Andrea Cintia Individual |
Glenside Wellington 6037 |
31 Jan 2020 - current |
|
Syers, Richard John Ellis Individual |
Glenside Wellington 6037 |
31 Jan 2020 - current |
Shares Allocation #10 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramley, Richard Maclean Individual |
Rd1 Upper Moutere 7173 |
27 Aug 2018 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Marrewijk, Clinton Frank Director |
Whangamatā 3620 |
27 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Industrial Group Pty Ltd Company Number: 640 158 569 Other |
Level 26, 140 St Georges Terrace Perth, Wa 6000 |
28 Apr 2021 - 15 Mar 2022 |
|
Pathways Corp Investments Pty Ltd Other |
Perth Wa 6000 |
15 Mar 2022 - 01 Sep 2023 |
|
Van Marrewijk, Neikyla Joy Individual |
Rd1 Waihi 3681 |
27 Aug 2018 - 28 Mar 2023 |
|
Van Marrewijk, Neikyla Joy Individual |
Rd1 Waihi 3681 |
27 Aug 2018 - 28 Mar 2023 |
|
Morgan, Deidre Janette Individual |
Havelock North Havelock North 4130 |
27 Aug 2018 - 20 Oct 2021 |
|
Hopper Industrial Group Pty Ltd Company Number: 640 158 569 Other |
Level 26, 140 St Georges Terrace Perth, Wa 6000 |
28 Apr 2021 - 15 Mar 2022 |
|
Morgan, Deidre Janette Individual |
Havelock North Havelock North 4130 |
27 Aug 2018 - 20 Oct 2021 |
Location
Companies nearby
 |
Pillar Consulting Limited Level 16 |
|
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Real Estate Investar Limited 10 Brandon Street |
Similar companies
|
Offshore Unlimited (nz) Pty Limited 31 Napier Street |
|
Zlatan Limited 82 Redwood Street |
|
Gm Stiles Limited 9 Ariesdale Terrace |
|
D C S Project Services Limited 8 Blake Street |
|
Charleston European Limited Rapid 8157, Coast Road, State Highway 6 |
|
Moncur Holding Company Limited 131 Victoria Street |