General information

Offshore Cruising Tenders Limited

Type: NZ Limited Company (Ltd)
9429031518871
New Zealand Business Number
2499680
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Offshore Cruising Tenders Limited (issued an NZ business identifier of 9429031518871) was started on 25 May 2010. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, until 23 Aug 2019. Offshore Cruising Tenders Limited used more names, namely: Beach House Bar 2010 Limited from 25 May 2010 to 27 May 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Carlyon, Russell Tristram (a director) located at Paihia, Paihia postcode 0200. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Carlyon, Karin Azevedo (an individual) - located at Paihia, Paihia. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the category the Australian Bureau of Statistics issued to Offshore Cruising Tenders Limited. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Registered & physical & service 23 Aug 2019
Directors
Name and Address Role Period
Russell Tristram Carlyon
Paihia, Paihia, 0200
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Karin Azevedo Carlyon
Paihia, Paihia, 0200
Address used since 11 Jun 2018
Director 11 Jun 2018 - current
Janice Audrey Ward
Bay Odf Islands, 0247
Address used since 21 Oct 2015
Director 25 May 2010 - 11 Jun 2018
Blair James Glentworth
Paihia, Bay Of Islands 0247,
Address used since 25 May 2010
Director 25 May 2010 - 09 Sep 2013
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 03 Nov 2014 - 23 Aug 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 25 May 2010 - 03 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Carlyon, Russell Tristram
Director
Paihia
Paihia
0200
19 Sep 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Carlyon, Karin Azevedo
Individual
Paihia
Paihia
0200
19 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Glentworth, Blair James
Individual
Paihia, Bay Of Islands 0247
25 May 2010 - 19 Sep 2013
Ward, Janice Audrey
Individual
Bay Of Islands 0247
25 May 2010 - 15 Aug 2019
Location
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