General information

Cruise Milford New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030056114
New Zealand Business Number
4657139
Company Number
Registered
Company Status
I501015 - "cruise Operation - River, Harbour Or Lake, With Or Without Restaurant Facilities"
Industry classification codes with description

Cruise Milford New Zealand Limited (New Zealand Business Number 9429030056114) was registered on 18 Sep 2013. 2 addresses are currently in use by the company: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9348 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, until 08 Apr 2022. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 50 shares (50% of shares), namely:
Lockwood Business Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Luke Stephen (an individual) located at Herne Bay, Auckland postcode 1011,
Lockwood, Jake Ryan (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Egerton, Hamish John (an individual) - located at Manapouri,
Egerton, Peter John (a director) - located at Rd 3, Cromwell. ""Cruise operation - river, harbour or lake, with or without restaurant facilities"" (ANZSIC I501015) is the classification the ABS issued to Cruise Milford New Zealand Limited. The Businesscheck information was last updated on 28 Apr 2024.

Current address Type Used since
11-17 Church Street, Queenstown, Level 2, Queenstown, 9348 Registered & physical & service 08 Apr 2022
Directors
Name and Address Role Period
Peter John Egerton
Rd 3, Cromwell, 9383
Address used since 18 Sep 2013
Director 18 Sep 2013 - current
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
Keith Fraser Johnston
184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071
Address used since 28 Sep 2015
Director 18 Sep 2013 - 02 Apr 2019
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 24 Sep 2019 - 08 Apr 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 18 Sep 2013 - 24 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lockwood Business Trustee Company Limited
Shareholder NZBN: 9429051334895
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
11 Dec 2023 - current
Lockwood, Luke Stephen
Individual
Herne Bay
Auckland
1011
09 Oct 2019 - current
Lockwood, Jake Ryan
Individual
Herne Bay
Auckland
1011
09 Oct 2019 - current
Lockwood, Stephen Graham
Individual
Herne Bay
Auckland
1011
03 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Egerton, Hamish John
Individual
Manapouri
9679
18 Sep 2013 - current
Egerton, Peter John
Director
Rd 3
Cromwell
9383
18 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Grant, Lewis
Individual
Mission Bay
Auckland
1071
03 Apr 2019 - 11 Dec 2023
Grant, Lewis
Individual
Mission Bay
Auckland
1071
03 Apr 2019 - 11 Dec 2023
Egerton, Heather Margaret
Individual
Rd 3
Cromwell
9383
18 Sep 2013 - 04 Sep 2023
Johncart Holdings Limited
Shareholder NZBN: 9429031016261
Company Number: 3475014
Entity
St Heliers Bay
Auckland
1071
18 Sep 2013 - 03 Apr 2019
Johncart Holdings Limited
Shareholder NZBN: 9429031016261
Company Number: 3475014
Entity
St Heliers Bay
Auckland
1071
18 Sep 2013 - 03 Apr 2019
Location
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