Ventura Marine Limited
Type: NZ Limited Company (Ltd)Ventura Marine Limited (issued an NZBN of 9429039299253) was started on 25 Jul 1989. 4 addresses are currently in use by the company: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, service). 268 Cranford Street, St Albans, Christchurch had been their physical address, up until 22 Jul 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Hesp, Cheryl Ann (an individual) located at Westmorland, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 75% of all shares (7500 shares); it includes
Hesp, Owen Lester (an individual) - located at Westmorland, Christchurch. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & physical & service | 22 Jul 2021 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & service | 31 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Ann Hesp
Westmorland, Christchurch, 8025
Address used since 19 Aug 2013 |
Director | 25 Jul 1989 - current |
|
Owen Lester Hesp
Westmorland, Christchurch, 8025
Address used since 19 Aug 2013 |
Director | 25 Jul 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 268 Cranford Street, St Albans, Christchurch, 8052 | Physical | 01 Oct 2019 - 22 Jul 2021 |
| 268 Cranford Street, St Albans, Christchurch, 8052 | Registered | 02 Aug 2017 - 22 Jul 2021 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 08 Aug 2012 - 01 Oct 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 08 Aug 2012 - 02 Aug 2017 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 24 Jun 2011 - 08 Aug 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Physical & registered | 05 Aug 2004 - 24 Jun 2011 |
| Deloitte Touche Tohmatsu, Chartered Accountants, 32 Oxford Terrace, Christchurch | Registered | 20 Jul 2001 - 05 Aug 2004 |
| Deloitte Haskins & Sells, Chartered Accountants, 32 Oxford Terrace, Christchurch | Registered | 01 Jul 1997 - 20 Jul 2001 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office Address | Physical | 21 Feb 1992 - 05 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hesp, Cheryl Ann Individual |
Westmorland Christchurch 8025 |
25 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hesp, Owen Lester Individual |
Westmorland Christchurch 8025 |
25 Jul 1989 - current |
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