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General information

Nautic Holdings Limited

Type: NZ Limited Company (Ltd)
9429035350583
New Zealand Business Number
1521995
Company Number
Registered
Company Status
088511026
GST Number

Nautic Holdings Limited (NZBN 9429035350583) was incorporated on 02 Jun 2004. 4 addresses are currently in use by the company: 71 Druces Road, Wiri, Manukau, 2104 (type: other, registered). 59B Ash Road, Manukau City had been their registered address, up to 29 Apr 2011. Nautic Holdings Limited used more names, namely: Outboard Marine Technologies Limited from 02 Jun 2004 to 05 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Promt Trustees Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sharp, Luke Daniel (a director) - located at Wiri, Manukau. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
59b Ash Road, Manukau City Other (Address For Share Register) 28 Jul 2006
71 Druces Road, Wiri, Manukau, 2104 Physical & registered & service 29 Apr 2011
71 Druces Road, Wiri, Manukau, 2104 Other (Address for Records) 11 May 2011
Last updated:
Contact info
Directors
Name and Address Role Period
Luke Daniel Sharp
Wiri, Manukau, 2104
Address used since 08 Apr 2011
Director 01 Aug 2004 - current
Kevin Roger Sharp
Wiri, Manukau, 2104
Address used since 08 Apr 2011
Director 02 Jun 2004 - 23 Jun 2016
Addresses
Previous address Type Period
59b Ash Road, Manukau City Registered & physical 28 Jul 2006 - 29 Apr 2011
Unit B, 258 Roscommon Rd, Manukau City, Auckland Registered & physical 13 Sep 2005 - 28 Jul 2006
8 Kaanapali Place, Wattle Downs, Manurewa, Auckland Registered & physical 02 Jun 2004 - 13 Sep 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Promt Trustees Limited
Shareholder NZBN: 9429042413929
Entity (NZ Limited Company) 		Albany
Auckland
0632 		23 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharp, Luke Daniel
Director 		Wiri
Manukau
2104 		29 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Luke Daniel Roger
Individual 		Wiri
Manukau
2104 		08 Dec 2005 - 29 Jun 2016
Welsh, Sandra Tracey
Individual 		Athol
Lumsden
9793 		27 Jun 2008 - 23 Jun 2016
Sharp, Kevin Roger
Individual 		Wiri
Auckland
2104 		08 Dec 2005 - 23 Jun 2016
Sharp, Luke Daniel
Individual 		Manukau City
Auckland
 06 Sep 2005 - 06 Sep 2005
Sharp, Kevin Roger
Individual 		Wattle Downs
Manurewa, Auckland
 02 Jun 2004 - 06 Sep 2005
Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Entity 		08 Dec 2005 - 10 May 2007
Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Entity 		08 Dec 2005 - 10 May 2007
Location
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