General information
Smart Marine Boating Fishing And Outdoors Limited
Type: NZ Limited Company (Ltd)9429039859211
New Zealand Business Number
268592
Company Number
Registered
Company Status
Smart Marine Boating Fishing and Outdoors Limited (issued a New Zealand Business Number of 9429039859211) was launched on 12 Apr 1985. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, service). 6 Cherry Way, Bethlehem, Tauranga had been their physical address, up to 10 Apr 2019. Smart Marine Boating Fishing and Outdoors Limited used other names, namely: Mt. Smart Marine Limited from 12 Apr 1985 to 09 Jul 2015. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15d Minden Road, Rd 6, Tauranga, 3176 | Physical & service & registered | 10 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Cornell Schiphorst
Tauranga, Tauranga, 3110
Address used since 05 Mar 2021
Bethlehem, Tauranga, 3110
Address used since 21 Mar 2017 |
Director | 03 Feb 1988 - current |
|
Maree Catherine Schiphorst
Herne Bay, Auckland,
Address used since 03 Feb 1988 |
Director | 03 Feb 1988 - 03 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Cherry Way, Bethlehem, Tauranga, 3110 | Physical & registered | 23 Feb 2017 - 10 Apr 2019 |
| 123 Beaumont Street, Westhaven, Auckland | Registered | 21 Feb 2002 - 23 Feb 2017 |
| 19a Towai Street, St Heliers, Auckland | Physical | 26 Jun 1997 - 26 Jun 1997 |
| 123 Beaumont Street, Westhaven, Auckland | Physical | 26 Jun 1997 - 23 Feb 2017 |
| 19a Towai Street, St Heliers, Auckland | Registered | 26 Jun 1997 - 21 Feb 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schiphorst, Henry Cornell Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Henry Cornell Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Maree Catherine Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Maree Catherine Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Maree Catherine Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Maree Catherine Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Maree Catherine Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Maree Catherine Individual |
Herne Bay Auckland |
12 Apr 1985 - 17 Sep 2004 |
|
Schiphorst, Henry Cornell Individual |
Herne Bay Auckland |
12 Apr 1985 - 17 Sep 2004 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
09 May 2017 - 16 Mar 2021 |
|
Jackson, Timothy Cleland Individual |
Parnell Ackland |
17 Sep 2004 - 09 May 2017 |
|
Schiphorst, Maree Catherine Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Pingao Trustee 430 Limited Shareholder NZBN: 9429048803472 Company Number: 8141445 Entity |
16 Mar 2021 - 29 Mar 2021 | |
|
Schiphorst, Maree Catherine Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Maree Catherine Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Henry Cornell Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphost, Henry Cornell Individual |
Bethlehem Tauranga 3110 |
17 Sep 2004 - 06 Mar 2020 |
|
Jackson, Timothy Cleland Individual |
Parnell Auckland |
17 Sep 2004 - 09 May 2017 |
|
Schiphorst, Maree Catherine Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Henry Cornell Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Henry Cornell Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
09 May 2017 - 16 Mar 2021 |
|
Schiphost, Henry Cornell Individual |
Bethlehem Tauranga 3110 |
17 Sep 2004 - 06 Mar 2020 |
|
Pingao Trustee 430 Limited Shareholder NZBN: 9429048803472 Company Number: 8141445 Entity |
Tauranga Tauranga 3110 |
16 Mar 2021 - 29 Mar 2021 |
|
Pingao Trustee 430 Limited Shareholder NZBN: 9429048803472 Company Number: 8141445 Entity |
Tauranga Tauranga 3110 |
16 Mar 2021 - 29 Mar 2021 |
|
Schiphorst, Henry Cornell Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Schiphorst, Henry Cornell Individual |
Tauranga Tauranga 3110 |
17 Sep 2004 - 29 Mar 2021 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
09 May 2017 - 16 Mar 2021 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
09 May 2017 - 16 Mar 2021 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
09 May 2017 - 16 Mar 2021 |
Location
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