General information
Oceans Resort Tutukaka Limited
Type: NZ Limited Company (Ltd)9429031802963
New Zealand Business Number
2353188
Company Number
Registered
Company Status
103469392
GST Number
Oceans Resort Tutukaka Limited (issued a business number of 9429031802963) was started on 04 Nov 2009. 2 addresses are currently in use by the company: 129 Port Road, Whangarei, 0110 (type: physical, registered). Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei had been their registered address, up until 20 Apr 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ngatiwai Trust Board (an other) located at Whangarei, Whangarei postcode 0110. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Port Road, Whangarei, 0110 | Physical & registered & service | 20 Apr 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brandon Patrick Edwards
Rd 3, Whangarei, 0173
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Clive Wiremu Stone
Kaikoura, Kaikoura, 7300
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Simon Phillip Mitchell
Morningside, Whangarei, 0110
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - 25 Oct 2023 |
|
Martin John Cleave
West Harbour, Auckland, 0618
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - 29 Jan 2021 |
|
Haydn Thomas Edmonds
Kensington, Whangarei, 0112
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 28 Aug 2020 |
|
Craig John Wells
Kamo, Whangarei, 0112
Address used since 19 Jan 2018
Kamo, Whangarei, 0112
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 30 Mar 2020 |
|
Bryce Moffat
Rd 1, Kamo, 0185
Address used since 29 Aug 2013 |
Director | 04 Nov 2009 - 28 Nov 2014 |
|
Laly Haddon
Pakiri,
Address used since 04 Nov 2009 |
Director | 04 Nov 2009 - 31 Mar 2012 |
|
Wayne Wesley Peters
Whangarei,
Address used since 15 Dec 2009 |
Director | 15 Dec 2009 - 05 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei | Registered & physical | 04 Nov 2009 - 20 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatiwai Trust Board Other (Other) |
Whangarei Whangarei 0110 |
22 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 Entity |
04 Nov 2009 - 22 May 2014 | |
|
Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 Entity |
04 Nov 2009 - 22 May 2014 |
Location
Companies nearby
 |
Ngatiwai Education General Partner Limited 129 Port Road |
|
United Ventures Limited 129 Port Road |
|
United Infrastructure Limited 129 Port Road |
|
United Quarry Limited 129 Port Road |
|
United Port Road Limited 129 Port Road |
|
Ngatiwai Management Limited 129 Port Road |