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 |
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 |
Previous address | Type | Period |
---|---|---|
78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 30 Jul 2012 - 24 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Seaworks Group Limited Shareholder NZBN: 9429030287617 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
21 Mar 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stubbing, Declan Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Pauw, James Individual |
Papamoa Beach Papamoa 3118 |
07 Aug 2018 - current |
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 |
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