General information
Maritime Adventure Company Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429038552045
New Zealand Business Number
660775
Company Number
Registered
Company Status
Maritime Adventure Company Of New Zealand Limited (NZBN 9429038552045) was registered on 29 Sep 1995. 6 addresess are currently in use by the company: 5 Riverlea Avenue, Pakuranga, Auckland, 2010 (type: office, delivery). 5 Riverlea Avenue, Pakuranga, Auckland had been their physical address, up until 19 Jul 2013. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Brandley, Peter Melvyn (an individual) located at Pakuranga, Auckland. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Riverlea Avenue, Sunnyhills, Auckland, 2010 | Shareregister & other (Address For Share Register) | 11 Jul 2013 |
| 5 Riverlea Avenue, Pakuranga, Auckland, 2010 | Registered & physical & service | 19 Jul 2013 |
| 5 Riverlea Avenue, Pakuranga, Auckland, 2010 | Office & delivery | 07 Aug 2020 |
Contact info
64 22 3204973
Phone (Phone)
conexonz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Melvyn Brandley
Sunnyhills, Auckland, 2010
Address used since 11 Jul 2013 |
Director | 24 Oct 1997 - current |
|
Trevor Rex Temperton
Upper Hutt,
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 24 Oct 1997 |
Addresses
Principal place of activity
| 5 Riverlea Avenue , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 5 Riverlea Avenue, Pakuranga, Auckland | Physical & registered | 04 Jun 2004 - 19 Jul 2013 |
| 10 Kerswill Place, Pakuranga, Auckland | Physical & registered | 21 Feb 2003 - 04 Jun 2004 |
| Shed 6, Queens Wharf, Wellington | Registered | 05 Dec 2000 - 21 Feb 2003 |
| 209 Takarau Gorge Road, Ohariu Valley, Wellington | Physical | 05 Dec 2000 - 21 Feb 2003 |
| Shed 6, Queens Wharf, Wellington | Physical | 05 Dec 2000 - 05 Dec 2000 |
| Shet 6, Queens Wharf, Wellington | Registered | 30 Nov 1998 - 05 Dec 2000 |
| Po Box 107, Wellington | Physical | 06 Jun 1998 - 06 Jun 1998 |
| Shet 6, Queens Wharf, Wellington | Physical | 06 Jun 1998 - 05 Dec 2000 |
| 154 Main Street, Upper Hutt | Registered | 06 Jun 1998 - 30 Nov 1998 |
| 154 Main Street, Upper Hutt | Physical | 13 Dec 1997 - 06 Jun 1998 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandley, Peter Melvyn Individual |
Pakuranga Auckland |
01 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Temperton, Trevor Rex Individual |
Paraparaumu Beach 6450 |
28 May 2004 - 28 May 2004 |
Location
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