General information

Splashzone Marine Limited

Type: NZ Limited Company (Ltd)
9429038027901
New Zealand Business Number
869741
Company Number
Registered
Company Status

Splashzone Marine Limited (issued a business number of 9429038027901) was started on 27 Aug 1997. 2 addresses are in use by the company: 320 Whangaehu Road, Rd 3, Porangahau, 4293 (type: physical, service). 38 Bannister Street, Masterton, Masterton had been their physical address, up to 24 Nov 2020. Splashzone Marine Limited used other aliases, namely: Splashzone Limited from 06 Mar 2013 to 05 Oct 2016, Freshfish Limited (02 Feb 2011 to 06 Mar 2013) and Splashzone Limited (27 Aug 1997 - 02 Feb 2011). 4 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2 shares (50 per cent of shares), namely:
Kibblewhite, Richard Holben (an individual) located at Rd 3, Porangahau postcode 4293,
Severinsen, Margaret Bronwin (an individual) located at Greerton, Tauranga postcode 3112,
Kibblewhite, Caroline Jean (an individual) located at Rd 3, Porangahau postcode 4293. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1 share); it includes
Kibblewhite, Richard Holben (an individual) - located at Rd 3, Porangahau. Next there is the 3rd group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Kibblewhite, Caroline Jean, located at Rd 3, Porangahau (an individual). Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
38 Bannister Street, Masterton, Masterton, 5810 Registered 02 Dec 2010
320 Whangaehu Road, Rd 3, Porangahau, 4293 Physical & service 24 Nov 2020
Directors
Name and Address Role Period
Richard Holben Kibblewhite
Rd 3, Porangahau, 4293
Address used since 08 Jul 2020
Masterton, Masterton, 5810
Address used since 20 Nov 2015
Director 27 Aug 1997 - current
Addresses
Previous address Type Period
38 Bannister Street, Masterton, Masterton, 5810 Physical 02 Dec 2010 - 24 Nov 2020
Birch Kerr Amy Ltd, 38 Bannister Street, Masterton Registered & physical 06 Dec 2004 - 02 Dec 2010
C/ Birch Kerr & Co, 38 Bannister Street, Masterton Registered 11 Apr 2000 - 06 Dec 2004
C/ Birch Kerr & Co, 38 Bannister Street, Masterton Physical 29 Aug 1997 - 06 Dec 2004
Financial Data
Financial info
4
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Kibblewhite, Richard Holben
Individual
Rd 3
Porangahau
4293
27 Aug 1997 - current
Severinsen, Margaret Bronwin
Individual
Greerton
Tauranga
3112
08 Jul 2020 - current
Kibblewhite, Caroline Jean
Individual
Rd 3
Porangahau
4293
27 Aug 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kibblewhite, Richard Holben
Individual
Rd 3
Porangahau
4293
27 Aug 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kibblewhite, Caroline Jean
Individual
Rd 3
Porangahau
4293
27 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Severinsen, Bronwyn
Individual
Greerton
Tauranga
3112
27 Aug 1997 - 08 Jul 2020
Holden, Jean Margaret
Individual
Masterton
27 Aug 1997 - 02 Dec 2005
Location
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