New Zealand Underwater Trust Limited
Type: NZ Limited Company (Ltd)New Zealand Underwater Trust Limited (issued an NZ business identifier of 9429039800190) was launched on 26 Mar 1986. 2 addresses are currently in use by the company: 79A Waiatarua Road, Remuera, Auckland, 1050 (type: physical, service). 11 Mcdonald St, Morningside, Auckland had been their registered address, up until 17 Nov 2000. New Zealand Underwater Trust Limited used other names, namely: Padi New Zealand Limited from 23 Sep 1994 to 19 May 1999, N.z.u.a. Commercial Limited (26 Mar 1986 to 23 Sep 1994). 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100 per cent of shares), namely:
New Zealand Underwater Association Incorporated (an other) located at Mt Eden, Auckland postcode 1024. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 40 Mt Eden Road, Auckland | Registered | 17 Nov 2000 |
| 79a Waiatarua Road, Remuera, Auckland, 1050 | Physical & service | 03 Jan 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Douglas Stewart
Coopers Beach, Coopers Beach, 0420
Address used since 17 Jan 2023
Waiatarua, Auckland, 0612
Address used since 01 Jun 2020
Mission Bay, Auckland, 1071
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Stuart Bilbrough
Clevedon, 2582
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Thomas Karstensen
Atawhai, Nelson, 7010
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Tristan Kyle Reynard
Karori, Wellington, 6012
Address used since 26 May 2017 |
Director | 26 May 2017 - 30 Nov 2023 |
|
Alan Chetter Warner
79 Waiatarua Road, Remuera, Auckland, 1050
Address used since 27 Jan 2010 |
Director | 07 Nov 1988 - 26 May 2017 |
|
Lynn Tracy Taylor
Northcross, North Shore City, 0632
Address used since 27 Jan 2010 |
Director | 12 Oct 2006 - 26 May 2017 |
|
Anthony Kuiumdjian
Hairini, Tauranga, 3112
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 26 May 2017 |
|
David John Graham
Onehunga, Auckland, 1061
Address used since 20 Dec 2008 |
Director | 06 Jun 2000 - 01 Nov 2013 |
|
John Allan Gallagher
Hamilton,
Address used since 29 Oct 1988 |
Director | 29 Oct 1988 - 11 Jun 2010 |
|
Allan Vincent Fowler
Takanini, Auckland,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 06 Jun 2000 |
|
Colin George Melrose
Northcote, Auckland,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 04 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| 11 Mcdonald St, Morningside, Auckland | Registered & physical | 17 Nov 2000 - 17 Nov 2000 |
| Unit 1, 40 Mt Eden Road, Auckland | Physical | 17 Nov 2000 - 03 Jan 2008 |
| Cnr Shaw & Collins Streets, Morningside, Auckland | Physical | 01 Dec 1999 - 17 Nov 2000 |
| - | Physical | 19 Feb 1992 - 01 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Underwater Association Incorporated Other (Other) |
Mt Eden Auckland 1024 |
13 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, John Allan Individual |
Hamilton |
26 Mar 1986 - 06 May 2009 |
|
Kuiumdjian, Anthony Individual |
Hairini Tauranga 3112 |
18 Nov 2013 - 13 Jun 2017 |
|
Warner, Alan Chetter Individual |
Remuera Auckland |
26 Mar 1986 - 13 Jun 2017 |
|
Anthony Kuiumdjian Director |
Hairini Tauranga 3112 |
18 Nov 2013 - 13 Jun 2017 |
|
Graham, David John Individual |
Onehunga Auckland 1061 |
26 Mar 1986 - 18 Nov 2013 |
 |
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|
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