Road Bear NZ Limited
Type: NZ Limited Company (Ltd)Road Bear Nz Limited (issued an NZ business identifier of 9429040251561) was registered on 05 Nov 1975. 2 addresses are in use by the company: Level 1, 83 Beach Rd, Auckland (type: physical, registered). Level 2, Citigroup Centre, 23 Customs St East, Auckland had been their registered address, until 30 Mar 2009. Road Bear Nz Limited used more names, namely: Fiordland Cruises Limited from 04 Apr 2002 to 15 Dec 2010, Fiordland Cruises (2002) Limited (19 Mar 2002 to 04 Apr 2002) and Fiordland Cruises Limited (05 Nov 1975 - 19 Mar 2002). 64147735 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 64147735 shares (100 per cent of shares), namely:
Tourism Holdings Limited (an entity) located at 83 Beach Road, Auckland postcode 1010. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 83 Beach Rd, Auckland | Physical & registered & service | 30 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Webster
Howick, Auckland, 2014
Address used since 11 Dec 2012 |
Director | 12 Dec 2008 - current |
|
Mark Stephen Davis
Westmere, Auckland, 1022
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 15 Oct 2018 |
|
Ian Edwin Lewington
Oratia, Auckland, 0604
Address used since 11 Dec 2012 |
Director | 17 Aug 2005 - 28 Feb 2014 |
|
Trevor Hall
Remuera, Auckland,
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 05 Dec 2008 |
|
Grant Gareth Webster
Rd1, Manukau,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 02 Nov 2006 |
|
Dennis Lawrence Pickup
Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 03 Apr 2006 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 17 Aug 2005 |
|
Clifford Henry Barnes
Manapouri,
Address used since 27 Sep 1982 |
Director | 27 Sep 1982 - 08 Nov 2002 |
|
Irene Rosslyn Barnes
Manapouri,
Address used since 27 Sep 1982 |
Director | 27 Sep 1982 - 08 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Citigroup Centre, 23 Customs St East, Auckland | Registered & physical | 04 Apr 2007 - 30 Mar 2009 |
| Level 9, 68 Shortland Street, Auckland | Physical | 15 Dec 1999 - 04 Apr 2007 |
| Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 15 Dec 1999 - 04 Apr 2007 |
| Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 15 Dec 1999 - 15 Dec 1999 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Registered | 10 Aug 1999 - 15 Dec 1999 |
| C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 10 Aug 1999 - 15 Dec 1999 |
| Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Registered | 13 Dec 1996 - 10 Aug 1999 |
| Messrs Ernst & Whinney, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill | Registered | 05 Dec 1994 - 13 Dec 1996 |
| - | Physical | 17 Feb 1992 - 10 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourism Holdings Limited Shareholder NZBN: 9429039926081 Entity (NZ Limited Company) |
83 Beach Road Auckland 1010 |
05 Nov 1975 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tourism Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 248179 |
| Country of origin | NZ |
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