General information

Nautical Blue Limited

Type: NZ Limited Company (Ltd)
9429037161354
New Zealand Business Number
1060740
Company Number
Registered
Company Status

Nautical Blue Limited (issued a business number of 9429037161354) was registered on 11 Sep 2000. 2 addresses are currently in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: registered, physical). Level 16, Pricewaterhousecoopers, 188 Quay Street, Auckland had been their physical address, up to 08 Mar 2011. Nautical Blue Limited used more aliases, namely: Structured Finance (Nz) Limited from 11 Sep 2000 to 18 Feb 2015. 11189250 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11189250 shares (100% of shares), namely:
Reesby Holdings Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 Registered & physical & service 08 Mar 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 05 Feb 2007
Director 11 Sep 2000 - current
Wilfred Michael Rollason
Auckland,
Address used since 11 Apr 2007
Director 11 Apr 2007 - 15 Mar 2011
Russell William Tills
Auckland,
Address used since 03 May 2004
Director 03 May 2004 - 11 Apr 2007
Russell William Tills
Remuera, Auckland,
Address used since 11 Sep 2000
Director 11 Sep 2000 - 23 Oct 2002
Addresses
Previous address Type Period
Level 16, Pricewaterhousecoopers, 188 Quay Street, Auckland Physical & registered 03 Feb 2003 - 08 Mar 2011
Level 17, Phillips Fox Tower, 209 Queen Street, Auckland Physical 08 Mar 2001 - 08 Mar 2001
Level 17, Phillips Fox Tower, 209 Queen Street, Auckland Registered 11 Sep 2000 - 03 Feb 2003
Financial Data
Financial info
11189250
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11189250
Shareholder Name Address Period
Reesby Holdings Limited
Shareholder NZBN: 9429037132910
Entity (NZ Limited Company)
143 Quay Street
Auckland
1010
11 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Securities Registry Limited
Shareholder NZBN: 9429037229634
Company Number: 1041829
Entity
11 Sep 2000 - 12 Aug 2005
Financial Trust Limited
Shareholder NZBN: 9429035686828
Company Number: 1435406
Entity
12 Aug 2005 - 12 Aug 2005
Financial Trust Limited
Shareholder NZBN: 9429035686828
Company Number: 1435406
Entity
12 Aug 2005 - 12 Aug 2005
Securities Registry Limited
Shareholder NZBN: 9429037229634
Company Number: 1041829
Entity
11 Sep 2000 - 12 Aug 2005
Location
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