General information

Discovery Marine Australia Limited

Type: NZ Limited Company (Ltd)
9429030577602
New Zealand Business Number
3928782
Company Number
Registered
Company Status
M692270 - Oceanographic Surveying Service
Industry classification codes with description

Discovery Marine Australia Limited (issued an NZ business number of 9429030577602) was launched on 30 Jul 2012. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 78 First Avenue, Tauranga, Tauranga had been their registered address, up to 24 Mar 2014. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 7000 shares (70% of shares), namely:
Seaworks Group Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 3 shareholders hold 7.5% of all shares (exactly 750 shares); it includes
Smith, Katherine Pamela (an individual) - located at Pyes Pa, Tauranga,
Smith, Kevin David (an individual) - located at Pyes Pa, Tauranga,
Jbm Trustees (2005) Limited (an entity) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Stubbing, Declan, located at Mount Maunganui, Mount Maunganui (an individual). "Oceanographic surveying service" (business classification M692270) is the category the Australian Bureau of Statistics issued to Discovery Marine Australia Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Service & physical 30 Jul 2012
78 First Avenue, Tauranga, Tauranga, 3110 Registered 24 Mar 2014
Contact info
www.dmlsurveys.co.nz
Website
Directors
Name and Address Role Period
Benjamin John Hubbard
Newtown, Wellington, 6021
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Kevin Smith
Pyes Pa, Tauranga, 3112
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Timothy Maxwell Brown
Southgate, Wellington, 6023
Address used since 23 Nov 2023
Director 23 Nov 2023 - current
Stephen William Day
Rd 2, Wanaka, 9382
Address used since 01 Jul 2021
Director 01 Jul 2021 - 22 Nov 2023
Sally Jane Cox
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2015
Director 30 Jul 2012 - 01 Jul 2021
Gregory John Cox
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2015
Director 30 Jul 2012 - 01 Jul 2021
Addresses
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Registered 30 Jul 2012 - 24 Mar 2014
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Seaworks Group Limited
Shareholder NZBN: 9429030287617
Entity (NZ Limited Company)
Richmond
Richmond
7020
21 Mar 2022 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Smith, Katherine Pamela
Individual
Pyes Pa
Tauranga
3112
07 Aug 2018 - current
Smith, Kevin David
Individual
Pyes Pa
Tauranga
3112
07 Aug 2018 - current
Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Entity (NZ Limited Company)
Khandallah
Wellington
6035
07 Aug 2018 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Stubbing, Declan
Individual
Mount Maunganui
Mount Maunganui
3116
07 Aug 2015 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Van Der Pauw, James
Individual
Papamoa Beach
Papamoa
3118
07 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Cox, Sally Jane
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2012 - 30 Jun 2021
Seaworks Limited
Shareholder NZBN: 9429039087256
Company Number: 514078
Entity
30 Jun 2021 - 21 Mar 2022
Cox, Sally Jane
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2012 - 30 Jun 2021
Cox, Sally Jane
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2012 - 30 Jun 2021
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity
Tauranga
30 Jul 2012 - 30 Jun 2021
Seaworks Limited
Shareholder NZBN: 9429039087256
Company Number: 514078
Entity
Chaffers Dock Apartments
24 Herd Street, Wellington
6011
30 Jun 2021 - 21 Mar 2022
Cox, Sally Jane
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2012 - 30 Jun 2021
Cox, Gregory John
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2012 - 30 Jun 2021
Cox, Gregory John
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2012 - 30 Jun 2021
Cox, Gregory John
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2012 - 30 Jun 2021
Cox, Gregory John
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2012 - 30 Jun 2021
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity
Tauranga
30 Jul 2012 - 30 Jun 2021
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity
Tauranga
30 Jul 2012 - 30 Jun 2021
Location
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