Sports Marine Limited
Type: NZ Limited Company (Ltd)Sports Marine Limited (New Zealand Business Number 9429040360652) was incorporated on 31 Aug 1978. 4 addresses are currently in use by the company: 507 Moorhouse Avenue, Waltham, Christchurch, 8011 (type: office, postal). C/-Grant Thornton (Christchurch) Ltd, 9Th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch had been their physical address, up until 05 Mar 2012. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49000 shares (49 per cent of shares), namely:
Williamson, Ian Andrew (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 48000 shares); it includes
Scott Williamson Family Trust (an other) - located at Moncks Bay, Christchurch. Moving on to the third group of shareholders, share allocation (2000 shares, 2%) belongs to 1 entity, namely:
Ian Williamson Family Trust No 2, located at Christchurch (an other). "Marine equipment retailing" (business classification G424550) is the classification the ABS issued Sports Marine Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 507 Moorhouse Avenue, Waltham, Christchurch, 8011 | Office | unknown |
| 507 Moorhouse Avenue, Waltham, Christchurch, 8011 | Registered & physical & service | 05 Mar 2012 |
| Po Box 10042, Phillipstown, Christchurch, 8145 | Postal | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Andrew Williamson
Avonhead, Christchurch, 8042
Address used since 01 Mar 1990
Christchurch, 8042
Address used since 01 Apr 2016 |
Director | 01 Mar 1990 - current |
|
Scott Andrew Williamson
Moncks Bay, Christchurch, 8081
Address used since 20 Feb 2020
Cashmere, Christchurch, 8022
Address used since 30 Nov 2015 |
Director | 01 Sep 2011 - current |
|
Peter John Bell
Christchurch,
Address used since 28 Jan 2003 |
Director | 01 Feb 1993 - 18 Feb 2005 |
| 507 Moorhouse Avenue , Waltham , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 13 Apr 2005 - 05 Mar 2012 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 04 Feb 2003 - 13 Apr 2005 |
| R K D Rodgers & Co, 236 Clyde Road, Christchurch | Registered | 19 Mar 1998 - 04 Feb 2003 |
| C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 19 Mar 1998 - 04 Feb 2003 |
| R K D Rodgers & Co, 236 Clyde Road, Christchurch | Physical | 19 Mar 1998 - 19 Mar 1998 |
| Rkd Rodgers, 1st Floor,broadway Centre Building, 62 Riccarton Rd, Chch | Registered | 25 Aug 1997 - 19 Mar 1998 |
| Rkd Rodgers, 1st Floor, Broadway Centre Building, 62 Riccarton Road, Christchurch | Physical | 25 Aug 1997 - 19 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Ian Andrew Individual |
Christchurch |
31 Aug 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Williamson Family Trust Other (Other) |
Moncks Bay Christchurch 8081 |
03 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Williamson Family Trust No 2 Other (Other) |
Christchurch 8042 |
27 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Blair James Individual |
Avonhead Christchurch 8042 |
01 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Adrienne June Individual |
Christchurch |
31 Aug 1978 - 03 Apr 2013 |
 |
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