General information

Cook Strait Marine Brokers Limited

Type: NZ Limited Company (Ltd)
9429042091325
New Zealand Business Number
5858229
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description

Cook Strait Marine Brokers Limited (issued a New Zealand Business Number of 9429042091325) was started on 30 Nov 2015. 4 addresses are currently in use by the company: 734 State Highway 1, Rd 3, Picton, 7273 (type: registered, physical). 154 Waikawa Road, Picton, Picton had been their registered address, up until 04 Oct 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 334 shares (33.4% of shares), namely:
O'halloran, Stephen John (a director) located at Picton, Picton postcode 7220. In the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Chapman, Richard Malcolm (a director) - located at Rd 3, Picton. Moving on to the next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Gard, Allan Neil, located at Rd 3, Picton (a director). "Boat dealing" (ANZSIC G424510) is the classification the ABS issued to Cook Strait Marine Brokers Limited. Businesscheck's data was updated on 09 May 2024.

Current address Type Used since
154 Waikawa Road, Picton, Picton, 7220 Office & postal 08 Aug 2022
734 State Highway 1, Rd 3, Picton, 7273 Registered & physical & service 04 Oct 2022
Contact info
64 3 5735557
Phone (Phone)
64 3 5736617
Phone (Phone)
david@worldyachtbrokers.com
Email
southshore199@gmail.com
Email
No website
Website
www.worldyachtbrokers.com
Website
Directors
Name and Address Role Period
Richard Malcolm Chapman
Rd 3, Picton, 7273
Address used since 04 Aug 2022
Director 04 Aug 2022 - current
Allan Neil Gard
Rd 3, Picton, 7273
Address used since 04 Aug 2022
Director 04 Aug 2022 - current
Stephen John O'halloran
Picton, Picton, 7220
Address used since 04 Aug 2022
Director 04 Aug 2022 - current
David Stewart Woodley
Waikawa, Picton, 7220
Address used since 30 Nov 2015
Director 30 Nov 2015 - 21 Aug 2022
Addresses
Principal place of activity
154 Waikawa Road , Picton , Picton , 7220
Previous address Type Period
154 Waikawa Road, Picton, Picton, 7220 Registered & physical 16 Aug 2022 - 04 Oct 2022
21 Huia Street, Waikawa, Picton, 7220 Registered & physical 30 Nov 2015 - 16 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
O'halloran, Stephen John
Director
Picton
Picton
7220
22 Aug 2022 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Chapman, Richard Malcolm
Director
Rd 3
Picton
7273
22 Aug 2022 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Gard, Allan Neil
Director
Rd 3
Picton
7273
22 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Woodley, David Stewart
Individual
Waikawa
Picton
7220
30 Nov 2015 - 22 Aug 2022

Ultimate Holding Company
Effective Date 07 Aug 2022
Name Cook Strait Marine Brokers Limited
Type Ltd
Ultimate Holding Company Number 5858229
Country of origin NZ
Address 21 Huia Street
Picton
Location
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