General information

Nautical Adventures Limited

Type: NZ Limited Company (Ltd)
9429035753711
New Zealand Business Number
1405973
Company Number
Registered
Company Status
P821905 - P821905 Adult, Community, And Other Education Nec
Industry classification codes with description

Nautical Adventures Limited (issued a business number of 9429035753711) was incorporated on 22 Sep 2003. 1 address is currently in use by the company: 57 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 77 Puketiti Drive, Rd 1, Mangonui had been their registered address, up to 18 May 2016. Nautical Adventures Limited used more aliases, namely: Fig Jam Trustees Limited from 22 Sep 2003 to 14 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Joanne Norgrove (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Barry Norgrove (a director) - located at Stanmore Bay, Whangaparaoa 0943. "P821905 Adult, community, and other education nec" (ANZSIC P821905) is the category the Australian Bureau of Statistics issued Nautical Adventures Limited. Businesscheck's database was updated on 08 Apr 2021.

Current address Type Used since
57 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 18 May 2016
Contact info
64 21 545177
Phone (Phone)
Baz@nauticaladventures.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry Alan Norgrove
One Tree Point, One Tree Point, 0118
Address used since 05 Apr 2021
Stanmore Bay, Whangaparaoa 0943, 0932
Address used since 27 Apr 2007
Director 26 Sep 2005 - current
Joanne Maree Norgrove
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Michael Osborne
Manly, Whangaparaoa, 0930
Address used since 06 Mar 2013
Director 22 Sep 2003 - 10 May 2016
David Fish
Manly, Whangaparaoa,
Address used since 22 Sep 2003
Director 22 Sep 2003 - 31 Mar 2005
Addresses
Principal place of activity
57 Brightside Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
77 Puketiti Drive, Rd 1, Mangonui, 0494 Registered & physical 29 Apr 2015 - 18 May 2016
2/194 Whangaparaoa Road, Red Beach, Whangaparaoa, 0932 Physical 10 Apr 2014 - 29 Apr 2015
57 Brightside Rd, Stanmore Bay, Whangaparaoa Registered 23 Feb 2005 - 29 Apr 2015
57 Brightside Rd, Stanmore Bay, Whangaparaoa Physical 23 Feb 2005 - 10 Apr 2014
Wardill & Associates, 683 Whangaparaoa Rd, Whangaparaoa Physical & registered 22 Sep 2003 - 23 Feb 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Joanne Maree Norgrove
Individual
Stanmore Bay
Whangaparaoa
0932
28 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barry Alan Norgrove
Director
Stanmore Bay
Whangaparaoa 0943
0932
25 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Patricia Wardill
Individual
Whangaparaoa
22 Sep 2003 - 26 May 2005
Ruth Elizabeth Osborne
Individual
Stanmore Bay
Whangaparaoa
0932
22 Sep 2003 - 21 Apr 2015
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
25 Oct 2005 - 02 Apr 2014
Michael Osborne
Individual
Little Manly
Whangaparaoa
22 Sep 2003 - 10 Mar 2011
Barry Alan Norgrove
Individual
Stanmore Bay
Whangaparaoa
0932
25 Oct 2005 - 21 Apr 2015
Lisa Marie Norgrove
Individual
Stanmore Bay
Whangaparaoa
0932
25 Oct 2005 - 02 Apr 2014
Peter Vucich
Individual
26 Brighton Road
Parnell, Auckland
1052
23 Sep 2003 - 10 May 2016
David Fish
Individual
Manly
22 Sep 2003 - 26 May 2005
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
25 Oct 2005 - 02 Apr 2014
Ruth Elizabeth Osborne
Individual
Stanmore Bay
Whangaparaoa
0932
05 Mar 2004 - 10 May 2016
Michael Gerard Osborne
Individual
Stanmore Bay
Whangaparaoa
0932
25 Oct 2005 - 10 May 2016
Location
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