General information
Whale Watch New Zealand Limited
Type: NZ Limited Company (Ltd)9429035881940
New Zealand Business Number
1348925
Company Number
Registered
Company Status
Whale Watch New Zealand Limited (issued an NZBN of 9429035881940) was launched on 24 Jul 2003. 2 addresses are currently in use by the company: Whaleway Station Road, Kaikoura, Kaikoura, 7300 (type: registered, physical). Level 3, 47 Riccarton Road, Christchurch had been their physical address, up to 12 Jul 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Whale Watch Kaikoura Limited (an entity) located at Kaikoura, Kaikoura postcode 7300. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whaleway Station Road, Kaikoura, Kaikoura, 7300 | Registered & physical & service | 12 Jul 2010 |
Contact info
64 21 330726
Phone (Phone)
barryway@live.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Colin Hohepa Kahu
South Bay, Kaikoura, 7300
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Clive Wiremu Stone
Kaikoura, Kaikoura, 7300
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Barry Leonard Botherway
Somerfield, Christchurch, 8024
Address used since 08 May 2016 |
Director | 24 Jul 2003 - 07 Dec 2022 |
|
Walter Leonard Stone
Peketa Rd2, Kaikoura, 7374
Address used since 02 Jul 2010 |
Director | 24 Jul 2003 - 25 Nov 2021 |
Addresses
Principal place of activity
| Whaleway Station Road , Kaikoura , Kaikoura , 7300 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 47 Riccarton Road, Christchurch | Physical | 10 May 2006 - 12 Jul 2010 |
| C/- Parry Field, Level 15 Forsyth Barr, House, Corner Colombo And Armagh, Streets, Christchurch | Registered | 24 Jul 2003 - 12 Jul 2010 |
| C/- Parry Field, Level 15 Forsyth Barr, House, Corner Colombo And Armagh, Streets, Christchurch | Physical | 24 Jul 2003 - 10 May 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale Watch Kaikoura Limited Shareholder NZBN: 9429038519932 Entity (NZ Limited Company) |
Kaikoura Kaikoura 7300 |
18 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale Watch Kaikoura Limited Shareholder NZBN: 9429038519932 Company Number: 667887 Entity |
02 Jul 2010 - 18 May 2013 | |
|
Whale Watch Kaikoura Limited Shareholder NZBN: 9429038519932 Company Number: 667887 Entity |
24 Jul 2003 - 02 Jul 2010 | |
|
Whale Watch Kaikoura Limited Shareholder NZBN: 9429038519932 Company Number: 667887 Entity |
02 Jul 2010 - 18 May 2013 | |
|
Whale Watch Kaikoura Limited Shareholder NZBN: 9429038519932 Company Number: 667887 Entity |
24 Jul 2003 - 02 Jul 2010 |
Ultimate Holding Company
| Effective Date | 31 Jan 2018 |
| Name | Whale Watch Kaikoura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 667887 |
| Country of origin | NZ |
| Address |
Whaleway Station Road Kaikoura Kaikoura 7300 |
Location
Companies nearby
 |
Kct Investments Limited Whaleway Station Road |
|
Kaikoura Investment Trust Limited Whaleway Station Road |
|
Whale Watch Kaikoura Limited Whaleway Station Road |
|
Eco Tourism New Zealand Limited Whaleway Station Road |
|
Kaikoura Indian Restaurant Limited 17-beach Road |
|
Kaikoura Centre For Continuing Education 17 Beach Road |