Catamaran Adventures Limited
Type: NZ Limited Company (Ltd)Catamaran Adventures Limited (issued an NZ business identifier of 9429040518701) was started on 01 Mar 1974. 2 addresses are currently in use by the company: 30 Jackson Way, Rd 3, Silverdale, 0993 (type: registered, physical). 30 Jackson Way, Rd 3, Silverdale had been their physical address, until 28 Jun 2013. Catamaran Adventures Limited used more names, namely: Wholesale Computer Supplies Limited from 24 Aug 1992 to 30 Oct 1996, Robev Holdings Limited (23 Nov 1987 to 24 Aug 1992) and Brightway Products Limited (01 Mar 1974 - 23 Nov 1987). 150000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 150000 shares (100% of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Wallace, Robert Thomas (an individual) located at Orewa, Orewa postcode 0931,
Wallace, Beverley Joan (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Jackson Way, Rd 3, Silverdale, 0993 | Registered & physical & service | 28 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Thomas Wallace
Orewa, Orewa, 0931
Address used since 11 Jul 2017 |
Director | 16 Dec 1986 - current |
|
Beverley Joan Wallace
Orewa, Orewa, 0931
Address used since 11 Jul 2017 |
Director | 16 Dec 1986 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Jackson Way, Rd 3, Silverdale, 0993 | Physical & registered | 18 Jun 2012 - 28 Jun 2013 |
| 30 Jackson Way, Rd3 Silverdale, Auckland 0993 | Registered & physical | 11 Jun 2007 - 18 Jun 2012 |
| 2/80 Dalwhinnie Parade, Howick | Registered | 07 Jun 1997 - 11 Jun 2007 |
| 2/80 Dalwhinnie Parade, Howick, Auckland | Physical | 07 Jun 1997 - 11 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
21 May 2008 - current |
|
Wallace, Robert Thomas Individual |
Orewa Orewa 0931 |
21 May 2008 - current |
|
Wallace, Beverley Joan Individual |
Orewa Orewa 0931 |
21 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Leslie Individual |
Howick Auckland |
01 Mar 1974 - 21 May 2008 |
|
Kenneth, Wallace Rt Bj Individual |
Howick Auckland |
01 Mar 1974 - 27 Jun 2010 |
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