Nautic Holdings Limited
Type: NZ Limited Company (Ltd)Nautic Holdings Limited (NZBN 9429035350583) was incorporated on 02 Jun 2004. 4 addresses are currently in use by the company: 71 Druces Road, Wiri, Manukau, 2104 (type: other, registered). 59B Ash Road, Manukau City had been their registered address, up to 29 Apr 2011. Nautic Holdings Limited used more names, namely: Outboard Marine Technologies Limited from 02 Jun 2004 to 05 Mar 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Mdl 2004 Limited (an entity) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sharp, Kevin Roger (an individual) - located at Wiri, Auckland. The next group of shareholders, share allocation (65 shares, 65%) belongs to 1 entity, namely:
Promt Trustees Limited, located at Albany, Auckland (an entity). The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59b Ash Road, Manukau City | Other (Address For Share Register) | 28 Jul 2006 |
| 71 Druces Road, Wiri, Manukau, 2104 | Physical & registered & service | 29 Apr 2011 |
| 71 Druces Road, Wiri, Manukau, 2104 | Other (Address for Records) | 11 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Daniel Sharp
Wiri, Manukau, 2104
Address used since 08 Apr 2011 |
Director | 01 Aug 2004 - current |
|
Kevin Roger Sharp
Wiri, Manukau, 2104
Address used since 08 Apr 2011 |
Director | 02 Jun 2004 - 23 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 59b Ash Road, Manukau City | Registered & physical | 28 Jul 2006 - 29 Apr 2011 |
| Unit B, 258 Roscommon Rd, Manukau City, Auckland | Registered & physical | 13 Sep 2005 - 28 Jul 2006 |
| 8 Kaanapali Place, Wattle Downs, Manurewa, Auckland | Registered & physical | 02 Jun 2004 - 13 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdl 2004 Limited Shareholder NZBN: 9429042413912 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
05 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Kevin Roger Individual |
Wiri Auckland 2104 |
05 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Promt Trustees Limited Shareholder NZBN: 9429042413929 Entity (NZ Limited Company) |
Albany Auckland 0632 |
23 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Luke Daniel Director |
Wiri Manukau 2104 |
29 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, Sandra Tracey Individual |
Athol Lumsden 9793 |
27 Jun 2008 - 23 Jun 2016 |
|
Sharp, Luke Daniel Roger Individual |
Wiri Manukau 2104 |
08 Dec 2005 - 29 Jun 2016 |
|
Sharp, Kevin Roger Individual |
Wiri Auckland 2104 |
08 Dec 2005 - 23 Jun 2016 |
|
Sharp, Kevin Roger Individual |
Wattle Downs Manurewa, Auckland |
02 Jun 2004 - 06 Sep 2005 |
|
Sharp, Luke Daniel Individual |
Manukau City Auckland |
06 Sep 2005 - 06 Sep 2005 |
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 Entity |
08 Dec 2005 - 10 May 2007 | |
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 Entity |
08 Dec 2005 - 10 May 2007 |
 |
Beak & Johnston NZ Pty Ltd 67 Druces Road |
|
Ho's Group Limited 59 Druces Road |
|
2 B Saved Charitable Trust 1/15 Amethyst Place |
|
W J E Holdings Limited 6e Kellow Place |
|
Grain Tech Limited 55 Druces Road |
|
Davidson Plastics (auckland) Limited 51b Druces Road |