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Sports Marine Limited

Type: NZ Limited Company (Ltd)
9429040360652
NZBN
139122
Company Number
Registered
Company Status
10280338
GST Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
507 Moorhouse Avenue
Waltham
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Mar 2012
Po Box 10042
Phillipstown
Christchurch 8145
New Zealand
Postal address used since 12 Apr 2021

Sports Marine Limited was incorporated on 31 Aug 1978 and issued an NZBN of 9429040360652. This registered LTD company has been managed by 3 directors: Ian Andrew Williamson - an active director whose contract started on 01 Mar 1990,
Scott Andrew Williamson - an active director whose contract started on 01 Sep 2011,
Peter John Bell - an inactive director whose contract started on 01 Feb 1993 and was terminated on 18 Feb 2005.
As stated in our information (updated on 19 Mar 2024), this company filed 1 address: 507 Moorhouse Avenue, Waltham, Christchurch, 8011 (category: office, postal).
Up until 05 Mar 2012, Sports Marine Limited had been using C/-Grant Thornton (Christchurch) Ltd, 9Th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch as their physical address.
A total of 100000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 49000 shares are held by 1 entity, namely:
Williamson, Ian Andrew (an individual) located at Christchurch.
The 2nd group consists of 1 shareholder, holds 48 per cent shares (exactly 48000 shares) and includes
Scott Williamson Family Trust - located at Moncks Bay, Christchurch.
The 3rd share allotment (2000 shares, 2%) belongs to 1 entity, namely:
Ian Williamson Family Trust No 2, located at Christchurch (an other). Sports Marine Limited was categorised as "Marine equipment retailing" (ANZSIC G424550).

Addresses

Principal place of activity

507 Moorhouse Avenue, Waltham, Christchurch, 8011 New Zealand


Previous addresses

Address #1: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 13 Apr 2005 to 05 Mar 2012

Address #2: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 04 Feb 2003 to 13 Apr 2005

Address #3: R K D Rodgers & Co, 236 Clyde Road, Christchurch

Registered address used from 19 Mar 1998 to 04 Feb 2003

Address #4: C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 19 Mar 1998 to 04 Feb 2003

Address #5: R K D Rodgers & Co, 236 Clyde Road, Christchurch

Physical address used from 19 Mar 1998 to 19 Mar 1998

Address #6: Rkd Rodgers, 1st Floor,broadway Centre Building, 62 Riccarton Rd, Chch

Registered address used from 25 Aug 1997 to 19 Mar 1998

Address #7: Rkd Rodgers, 1st Floor, Broadway Centre Building, 62 Riccarton Road, Christchurch

Physical address used from 25 Aug 1997 to 19 Mar 1998

Contact info
64 3 3799208
19 Feb 2019 Phone
scottw@sportsmarine.co.nz
Email
www.sportsmarine.co.nz
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49000
Individual Williamson, Ian Andrew Christchurch
Shares Allocation #2 Number of Shares: 48000
Other (Other) Scott Williamson Family Trust Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 2000
Other (Other) Ian Williamson Family Trust No 2 Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Williamson, Blair James Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Adrienne June Christchurch
Directors

Ian Andrew Williamson - Director

Appointment date: 01 Mar 1990

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Mar 1990

Address: Christchurch, 8042 New Zealand

Address used since 01 Apr 2016


Scott Andrew Williamson - Director

Appointment date: 01 Sep 2011

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 20 Feb 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Nov 2015


Peter John Bell - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 18 Feb 2005

Address: Christchurch,

Address used since 28 Jan 2003

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