General information
Discovery Marine Limited
Type: NZ Limited Company (Ltd)9429037984434
New Zealand Business Number
878993
Company Number
Registered
Company Status
Discovery Marine Limited (issued an NZBN of 9429037984434) was incorporated on 24 Oct 1997. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, 3110 (type: physical, registered). 220 Willis Street, Te Aro, Wellington had been their registered address, until 17 Jul 2012. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 750 shares (7.5% of shares), namely:
Smith, Katherine Pamela (an individual) located at Pyes Pa, Tauranga postcode 3112,
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Smith, Kevin David (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 7000 shares); it includes
Seaworks Group Limited (an entity) - located at Richmond, Richmond. Moving on to the 3rd group of shareholders, share allocation (750 shares, 7.5%) belongs to 1 entity, namely:
Van Der Pauw, James, located at Papamoa Beach, Papamoa (an individual). Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, 3110 | Physical & registered & service | 17 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Smith
Pyes Pa, Tauranga, 3112
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Benjamin John Hubbard
Newtown, Wellington, 6021
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Timothy Maxwell Brown
Southgate, Wellington, 6023
Address used since 23 Nov 2023 |
Director | 23 Nov 2023 - current |
|
Stephen William Day
Rd 2, Wanaka, 9382
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 22 Nov 2023 |
|
Sally Jane Cox
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Feb 2015 |
Director | 24 Oct 1997 - 01 Jul 2021 |
|
Gregory John Cox
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Feb 2015 |
Director | 24 Oct 1997 - 01 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 220 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Mar 2011 - 17 Jul 2012 |
| Capital Accounting Associates Ltd., Level 2, Waterside House, 220 Willis Street, Wellington | Physical | 11 May 2007 - 15 Mar 2011 |
| Captital Accounting Associates Ltd., Level 2, Waterside House, 220 Willis Street, Wellington | Registered | 11 May 2007 - 15 Mar 2011 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 22 Mar 2005 - 11 May 2007 |
| C/- Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 22 Mar 2005 |
| C/- Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland | Registered | 26 Mar 1999 - 12 Apr 2000 |
| C/- Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland | Physical | 26 Mar 1999 - 26 Mar 1999 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna | Physical | 26 Mar 1999 - 26 Mar 1999 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Katherine Pamela Individual |
Pyes Pa Tauranga 3112 |
07 Aug 2018 - current |
|
Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
07 Aug 2018 - current |
|
Smith, Kevin David Individual |
Pyes Pa Tauranga 3112 |
07 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaworks Group Limited Shareholder NZBN: 9429030287617 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
21 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Pauw, James Individual |
Papamoa Beach Papamoa 3118 |
07 Aug 2018 - current |
Shares Allocation #4 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbing, Declan Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaworks Limited Shareholder NZBN: 9429039087256 Company Number: 514078 Entity |
30 Jun 2021 - 21 Mar 2022 | |
|
Cox, Gregory John Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Oct 1997 - 30 Jun 2021 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga |
09 Jun 2014 - 30 Jun 2021 |
|
Seaworks Limited Shareholder NZBN: 9429039087256 Company Number: 514078 Entity |
Chaffers Dock Apartments 24 Herd Street, Wellington 6011 |
30 Jun 2021 - 21 Mar 2022 |
|
Cox, Sally Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Oct 1997 - 30 Jun 2021 |
|
Cox, Sally Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Oct 1997 - 30 Jun 2021 |
|
Cox, Sally Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Oct 1997 - 30 Jun 2021 |
|
Cox, Sally Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Oct 1997 - 30 Jun 2021 |
|
Cox, Gregory John Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Oct 1997 - 30 Jun 2021 |
|
Cox, Gregory John Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Oct 1997 - 30 Jun 2021 |
|
Cox, Gregory John Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Oct 1997 - 30 Jun 2021 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga |
09 Jun 2014 - 30 Jun 2021 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga |
09 Jun 2014 - 30 Jun 2021 |
|
Brown, Sarah Kathryn Individual |
Bethlehem Tauranga 3110 |
09 Mar 2004 - 09 Jun 2014 |
Location
Companies nearby
 |
Mcleod Hiabs Limited 78 First Avenue |
|
Quintern Innovation Limited 78 First Avenue |
|
Investments Dcr Limited 78 First Avenue |
|
D Matthews Trades Limited 78 First Avenue |
|
Submariner Limited 78 First Avenue |
|
Bc Future Limited 78 First Avenue |