Nautical Adventures Limited
Type: NZ Limited Company (Ltd)Nautical Adventures Limited (issued a business number of 9429035753711) was incorporated on 22 Sep 2003. 4 addresses are currently in use by the company: 184 Pyle Road East, Ruakaka, 0171 (type: registered, service). 77 Puketiti Drive, Rd 1, Mangonui had been their registered address, up to 18 May 2016. Nautical Adventures Limited used more aliases, namely: Fig Jam Trustees Limited from 22 Sep 2003 to 14 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Norgrove, Barry Alan (a director) located at Stanmore Bay, Whangaparaoa 0943 postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Norgrove, Joanne Maree (an individual) - located at Stanmore Bay, Whangaparaoa. "Adult, community, and other education nec" (ANZSIC P821905) is the category the Australian Bureau of Statistics issued Nautical Adventures Limited. Businesscheck's database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 18 May 2016 |
| 184 Pyle Road East, Ruakaka, 0171 | Registered & service | 30 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Alan Norgrove
Ruakaka, 0171
Address used since 05 Mar 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Mar 2022
One Tree Point, One Tree Point, 0118
Address used since 05 Apr 2021
Stanmore Bay, Whangaparaoa 0943, 0932
Address used since 27 Apr 2007 |
Director | 26 Sep 2005 - current |
|
Joanne Maree Norgrove
Ruakaka, 0171
Address used since 05 Mar 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Michael Osborne
Manly, Whangaparaoa, 0930
Address used since 06 Mar 2013 |
Director | 22 Sep 2003 - 10 May 2016 |
|
David Fish
Manly, Whangaparaoa,
Address used since 22 Sep 2003 |
Director | 22 Sep 2003 - 31 Mar 2005 |
| 57 Brightside Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 77 Puketiti Drive, Rd 1, Mangonui, 0494 | Registered & physical | 29 Apr 2015 - 18 May 2016 |
| 2/194 Whangaparaoa Road, Red Beach, Whangaparaoa, 0932 | Physical | 10 Apr 2014 - 29 Apr 2015 |
| 57 Brightside Rd, Stanmore Bay, Whangaparaoa | Registered | 23 Feb 2005 - 29 Apr 2015 |
| 57 Brightside Rd, Stanmore Bay, Whangaparaoa | Physical | 23 Feb 2005 - 10 Apr 2014 |
| Wardill & Associates, 683 Whangaparaoa Rd, Whangaparaoa | Physical & registered | 22 Sep 2003 - 23 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norgrove, Barry Alan Director |
Stanmore Bay Whangaparaoa 0943 0932 |
25 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norgrove, Joanne Maree Individual |
Stanmore Bay Whangaparaoa 0932 |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
25 Oct 2005 - 02 Apr 2014 | |
|
Osborne, Ruth Elizabeth Individual |
Stanmore Bay Whangaparaoa 0932 |
22 Sep 2003 - 21 Apr 2015 |
|
Osborne, Ruth Elizabeth Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Mar 2004 - 10 May 2016 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
25 Oct 2005 - 02 Apr 2014 | |
|
Wardill, Patricia Individual |
Whangaparaoa |
22 Sep 2003 - 26 May 2005 |
|
Fish, David Individual |
Manly |
22 Sep 2003 - 26 May 2005 |
|
Osborne, Michael Individual |
Little Manly Whangaparaoa |
22 Sep 2003 - 10 Mar 2011 |
|
Norgrove, Barry Alan Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Oct 2005 - 21 Apr 2015 |
|
Norgrove, Lisa Marie Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Oct 2005 - 02 Apr 2014 |
|
Vucich, Peter Individual |
26 Brighton Road Parnell, Auckland 1052 |
23 Sep 2003 - 10 May 2016 |
|
Osborne, Michael Gerard Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Oct 2005 - 10 May 2016 |
 |
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