360 Discovery Limited (issued an NZ business identifier of 9429032228007) was started on 26 May 2009. 7 addresess are currently in use by the company: Level 3, 99 Quay Street, Auckland, 1010 (type: postal, office). 111 Quay Street, Auckland had been their registered address, up to 13 Jun 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Souter Holdings Fullers Limited (an entity) located at Level 17, 125 The Terrace, Wellington postcode 6011. "Passenger ferry operation - river, harbour or lake" (ANZSIC I482050) is the category the ABS issued 360 Discovery Limited. Businesscheck's data was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
111 Quay Street, Auckland | Physical & service | 26 May 2009 |
Level 3, 99 Quay Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
Level 3, 99 Quay Street, Auckland, 1010 | Registered | 13 Jun 2017 |
Level 3, 99 Quay Street, Auckland, 1010 | Postal & office & delivery | 26 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
William Robert Rae
Roseneath, Wellington, 6011
Address used since 26 May 2009 |
Director | 26 May 2009 - current |
Michael Grant Horne
Greenhithe, Auckland, 0632
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
Tim O'halloran
Randwick Park, Auckland, 2105
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
John B. | Director | 14 Nov 2022 - current |
Damien Mcquarrie
Narrow Neck, Auckland, 0624
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - 24 Dec 2023 |
Douglas George Hudson
Mount Albert, Auckland, 1025
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 14 Oct 2019 |
William Thomas Dalbeth
Grey Lynn, Auckland, 1021
Address used since 20 Jun 2016 |
Director | 04 Sep 2009 - 28 Jul 2017 |
Marshall Maine
Khandallah, Wellington, 6035
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 27 Nov 2015 |
Treena Anne Marr Martin
Oriental Bay, Wellington, 6011
Address used since 26 May 2009 |
Director | 26 May 2009 - 29 Jul 2015 |
Type | Used since | |
---|---|---|
Level 3, 99 Quay Street, Auckland, 1010 | Postal & office & delivery | 26 Jun 2020 |
Level 3, 99 Quay Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
111 Quay Street, Auckland | Registered | 26 May 2009 - 13 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Souter Holdings Fullers Limited Shareholder NZBN: 9429032324952 Entity (NZ Limited Company) |
Level 17, 125 The Terrace Wellington 6011 |
26 May 2009 - current |
Effective Date | 28 Aug 2017 |
Name | Souter Investments Limited |
Type | Company |
Country of origin | GB |
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