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Whale Watch Kaikoura Limited

Type: NZ Limited Company (Ltd)
9429038519932
NZBN
667887
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501050
Industry classification code
Whale Watching Tour
Industry classification description
Current address
Whaleway Station Road
Kaikoura
Kaikoura 7300
New Zealand
Registered address used since 12 Jul 2010
Whaleway Station Road
Kaikoura
Kaikoura 7300
New Zealand
Physical & service address used since 22 Jul 2015
Whaleway Station Road
Kaikoura
Kaikoura 7300
New Zealand
Postal & delivery & invoice address used since 25 Jul 2019

Whale Watch Kaikoura Limited was started on 04 Jan 1995 and issued a number of 9429038519932. The registered LTD company has been supervised by 11 directors: Murray Graham Valentine - an active director whose contract started on 04 Jan 1995,
Thomas Colin Hohepa Kahu - an active director whose contract started on 31 Jul 2009,
Reo Tini Arapata Solomon - an active director whose contract started on 02 Nov 2015,
Walter Leonard Stone - an inactive director whose contract started on 01 Jul 2000 and was terminated on 25 Nov 2021,
Marcus Shane Solomon - an inactive director whose contract started on 31 Jul 2009 and was terminated on 11 Sep 2010.
According to our database (last updated on 07 May 2024), the company filed 1 address: Whaleway Station Road, Kaikoura, Kaikoura, 7300 (category: office, postal).
Until 22 Jul 2015, Whale Watch Kaikoura Limited had been using Whale Watch Kaikoura Ltd, Box 30007, Barrington,Christchurch as their physical address.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 435000 shares are held by 1 entity, namely:
Ngāi Tahu Capital Limited (an entity) located at Addington, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 56.5% shares (exactly 565000 shares) and includes
Tukete Charitable Trust - located at Kaikoura, New Zealand, Null. Whale Watch Kaikoura Limited has been classified as "Whale watching tour" (business classification I501050).

Addresses

Other active addresses

Principal place of activity

Whaleway Station Road, Kaikoura, Kaikoura, 7300 New Zealand


Previous addresses

Address #1: Whale Watch Kaikoura Ltd, Box 30007, Barrington,christchurch, 8244 New Zealand

Physical address used from 02 Aug 2013 to 22 Jul 2015

Address #2: Whale Watch Kaikoura Ltd, Box 42001, Tower Junction,christchurch, 8149 New Zealand

Physical address used from 12 Jul 2010 to 02 Aug 2013

Address #3: Parry Field, 1 Rimu Street, Riccarton, Christchurch New Zealand

Physical address used from 20 Apr 2010 to 12 Jul 2010

Address #4: Level 3, 47 Riccarton Road, Christchurch

Physical address used from 13 Jul 2006 to 20 Apr 2010

Address #5: Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch New Zealand

Registered address used from 26 Jul 2002 to 12 Jul 2010

Address #6: Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch

Physical address used from 18 Jun 1999 to 18 Jun 1999

Address #7: Parry Field Solicitors, Level 11, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch

Registered address used from 18 Jun 1999 to 26 Jul 2002

Address #8: Barry Botherway & Co, Level 15 Forsyth Barr House, 764 Colombo St, Christchurch

Physical address used from 18 Jun 1999 to 18 Jun 1999

Address #9: Barry Botherwray & Co, L16 Pricewaterhouse Coopers, 119 Armagh Street, Christchurch

Physical address used from 18 Jun 1999 to 18 Jun 1999

Address #10: The Railway Station, Kaikoura

Registered address used from 01 Sep 1998 to 18 Jun 1999

Address #11: Barry Botherway, 247 Cambridge Terrace, Christchurch

Physical address used from 01 Sep 1998 to 18 Jun 1999

Contact info
64 3 3196767
10 Jul 2018 Phone
res@whalewatch.co.nz
10 Jul 2018 Email
www.whalewatch.co.nz
10 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 435000
Entity (NZ Limited Company) NgĀi Tahu Capital Limited
Shareholder NZBN: 9429038170423
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 565000
Entity Tukete Charitable Trust Kaikoura
New Zealand
Null

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity NgĀi Tahu Holdings Corporation Limited
Shareholder NZBN: 9429038932212
Company Number: 561568
Entity Kaikoura Charitable Trust
Company Number: 809428
Entity NgĀi Tahu Holdings Corporation Limited
Shareholder NZBN: 9429038932212
Company Number: 561568
Entity Kaikoura Charitable Trust
Company Number: 809428
Directors

Murray Graham Valentine - Director

Appointment date: 04 Jan 1995

Address: 38 Drivers Road, Dunedin, 9010 New Zealand

Address used since 20 Jul 2015


Thomas Colin Hohepa Kahu - Director

Appointment date: 31 Jul 2009

Address: Kaikoura, 7300 New Zealand

Address used since 20 Jul 2015


Reo Tini Arapata Solomon - Director

Appointment date: 02 Nov 2015

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 24 Jul 2020

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 02 Nov 2015


Walter Leonard Stone - Director (Inactive)

Appointment date: 01 Jul 2000

Termination date: 25 Nov 2021

Address: Peketa Rd2, Kaikoura, 7374 New Zealand

Address used since 02 Jul 2010


Marcus Shane Solomon - Director (Inactive)

Appointment date: 31 Jul 2009

Termination date: 11 Sep 2010

Address: Kaikoura, 7300 New Zealand

Address used since 31 Jul 2009


Garry Anthony Moore - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 31 Jul 2009

Address: Christchurch,

Address used since 04 Jan 1995


Sir Stephen Gerard O'regan - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 31 Jul 2009

Address: South Shore, Christchurch,

Address used since 26 Sep 2005


Robin Pratt - Director (Inactive)

Appointment date: 10 Dec 2004

Termination date: 14 Jun 2006

Address: Riccarton, Christchurch,

Address used since 10 Dec 2004


Wayne Robert Boyd - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 10 Dec 2004

Address: Whangaparoa,

Address used since 08 Mar 2002


William Te Haere Solomon - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 09 Feb 2001

Address: R D 2, Kaikoura,

Address used since 04 Jan 1995


Athol Robert Hutton - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 12 May 1995

Address: Christchurch,

Address used since 04 Jan 1995

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