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General information

Ship 'n Shore Tours And Cruises Limited

Type: NZ Limited Company (Ltd)
9429038253911
New Zealand Business Number
823197
Company Number
Registered
Company Status

Ship 'N Shore Tours and Cruises Limited (issued a business number of 9429038253911) was launched on 28 Aug 1996. 2 addresses are currently in use by the company: 33 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up to 11 Jul 2001. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Geater, Karen Marie (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Mence, Ronald Morton (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
33 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 29 Nov 2018
Last updated:
Directors
Name and Address Role Period
Karen Marie Geater
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Jul 2013
Director 28 Aug 1996 - current
Ronald Morton Mence
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Jul 2013
Director 19 Mar 2003 - current
Bruce Roderick Robertson
Auckland,
Address used since 28 Aug 1996
Director 28 Aug 1996 - 31 Mar 2000
Addresses
Previous address Type Period
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 11 Jul 2001 - 11 Jul 2001
Lincoln Manor, 293 Lincoln Road, Waitakere City Physical & registered 11 Jul 2001 - 29 Nov 2018
C/- Offices Of Jaggar-smith & Partners, Jacksons Building, Kapanui Street, Warkworth Registered 11 Apr 2000 - 11 Jul 2001
The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth Registered 11 May 1998 - 11 Apr 2000
The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkwoth Physical 11 May 1998 - 11 Jul 2001
C/- Offices Of Jaggar-smith & Partners, Jacksons Building, Kapanui Street, Warkworth Physical & registered 08 Sep 1997 - 11 May 1998
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Geater, Karen Marie
Individual 		Stanmore Bay
Whangaparaoa
0932 		28 Aug 1996 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mence, Ronald Morton
Individual 		Stanmore Bay
Whangaparaoa
0932 		28 Aug 1996 - current
Location
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