General information
Nautic Sands Limited
Type: NZ Limited Company (Ltd)9429031817998
New Zealand Business Number
2348034
Company Number
Registered
Company Status
Nautic Sands Limited (New Zealand Business Number 9429031817998) was started on 30 Oct 2009. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, until 03 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcintosh, Beverly Ann (an individual) located at Bombay 2675. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 03 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverly Ann Mcintosh
Rd 1, Bombay, 2675
Address used since 13 May 2010 |
Director | 30 Oct 2009 - current |
|
Todd Kenneth Mcintosh
Rd 1, Bombay, 2675
Address used since 13 May 2010 |
Director | 30 Oct 2009 - 07 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 03 Jul 2019 |
| Nwm House, Cnr Victoria & London St, Hamilton, 3204 | Physical & registered | 11 Jul 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 30 Oct 2009 - 11 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Beverly Ann Individual |
Bombay 2675 |
30 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
30 Oct 2009 - 09 Jul 2015 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
30 Oct 2009 - 09 Jul 2015 | |
|
Mcintosh, Todd Kenneth Individual |
Bombay 2675 |
30 Oct 2009 - 09 Jul 2015 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |