General information
Waitemata Cruises Limited
Type: NZ Limited Company (Ltd)9429035320548
New Zealand Business Number
1527761
Company Number
Registered
Company Status
Waitemata Cruises Limited (New Zealand Business Number 9429035320548) was incorporated on 18 Jun 2004. 2 addresses are currently in use by the company: Floor 1, 16 Waverley Street, Auckland Central, Auckland, 1010 (type: registered, service). 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 05 Apr 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lowther, John (an individual) located at Half Moon Bay, Auckland postcode 2012. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 08 Mar 2012 |
| Floor 1, 16 Waverley Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lowther
Half Moon Bay, Auckland, 2012
Address used since 22 Feb 2016 |
Director | 18 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Mar 2012 - 05 Apr 2024 |
| C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland | Registered & physical | 09 Nov 2009 - 08 Mar 2012 |
| C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland | Registered & physical | 18 Jan 2007 - 09 Nov 2009 |
| C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Physical & registered | 04 Jan 2006 - 18 Jan 2007 |
| C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland | Registered & physical | 18 Jun 2004 - 04 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, John Individual |
Half Moon Bay Auckland 2012 |
18 Jun 2004 - current |
Location
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Magoo Trustees Limited Level 10, The Dorchester Build |
|
Stride Holdings Limited Level 12 |
|
Vader Finance Limited Level 10, The Dorchester Building |
|
Paraihe (brass) Properties Limited Level 10, The Dorchester Building |
|
Marian Limited 34 Shortland Street |
|
Taupaki Hunter Limited Level 10, The Dorchester Building |