New Plymouth Underwater Limited
Type: NZ Limited Company (Ltd)New Plymouth Underwater Limited (NZBN 9429038583315) was registered on 27 Jul 1995. 2 addresses are in use by the company: 11 Breakwater Road, Moturoa, New Plymouth, 4310 (type: physical, registered). 1547 Surf Highway 45, R D 4, New Plymouth 4374 had been their registered address, until 21 Aug 2019. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 525 shares (52.5 per cent of shares), namely:
Subsea and Industrial Solutions Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 47.3 per cent of all shares (473 shares); it includes
Burwell, Kylee (an individual) - located at Oakura,
Sharp, Michael John (an individual) - located at Okaura. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sharp, Michael John, located at Oakura (an individual). Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Breakwater Road, Moturoa, New Plymouth, 4310 | Physical & registered & service | 21 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Sharp
Rd 4, New Plymouth, 4374
Address used since 27 Aug 2009
Oakura, 4314
Address used since 13 Aug 2019 |
Director | 27 Jul 1995 - current |
|
Kirk John Hannaford
Grafton, Auckland, 1023
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Kylee Sharp
Rd 4, New Plymouth, 4374
Address used since 01 Feb 2012
Oakura, 4314
Address used since 13 Aug 2019 |
Director | 01 Feb 2012 - 18 Dec 2019 |
|
David Charles Maddox
New Plymouth,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 06 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1547 Surf Highway 45, R D 4, New Plymouth 4374 | Registered & physical | 03 Sep 2009 - 21 Aug 2019 |
| 16 Hobson Street, New Plymouth | Registered & physical | 27 Jul 1995 - 03 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subsea And Industrial Solutions Limited Shareholder NZBN: 9429047046603 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
17 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burwell, Kylee Individual |
Oakura 4314 |
01 Sep 2005 - current |
|
Sharp, Michael John Individual |
Okaura 4314 |
27 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Michael John Individual |
Oakura 4314 |
27 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burwell, Kylee Individual |
Oakura 4314 |
01 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddox, David Charles Individual |
New Plymouth |
27 Jul 1995 - 20 Sep 2004 |
|
Maddox, David Charles Individual |
New Plymouth |
27 Jul 1995 - 20 Sep 2004 |
|
Gordon, Michael John Individual |
Merrilands New Plymouth 4312 |
08 Jan 2018 - 22 Apr 2021 |
|
Sharpe, Richard William Individual |
New Plymouth |
27 Jul 1995 - 10 Apr 2015 |
|
Sharpe, Lois Anona Individual |
New Plymouth |
27 Jul 1995 - 31 Aug 2012 |
|
Maddox, Sandra May Individual |
New Plymouth |
27 Jul 1995 - 20 Sep 2004 |
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