Glass Bottom Boat Whitianga Limited, a registered company, was registered on 12 Jun 2013. 9429030212671 is the NZ business number it was issued. "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060) is how the company has been categorised. The company has been run by 2 directors: Mark Stuart William Jones - an active director whose contract started on 12 Jun 2013,
Hayley Maree Berry - an inactive director whose contract started on 12 Jun 2013 and was terminated on 01 May 2017.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Monk Street, Whitianga, 3510 (category: delivery, postal).
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
16 Monk Street, Whitianga, 3510 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Jones, Mark Stuart William |
Whitianga Whitianga 3510 New Zealand |
12 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Jones, Hayley Maree |
Whitianga Whitianga 3510 New Zealand |
06 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hayley Maree Berry |
Whitianga Whitianga 3510 New Zealand |
12 Jun 2013 - 06 Dec 2017 |
| Individual | Berry, Hayley Maree |
Whitianga Whitianga 3510 New Zealand |
12 Jun 2013 - 06 Dec 2017 |
Mark Stuart William Jones - Director
Appointment date: 12 Jun 2013
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 26 Jul 2015
Hayley Maree Berry - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 01 May 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 26 Jul 2015
Mercury Bay Media Limited
14 Monk Street
Mercury 250th Anniversary Trust
10 Monk Street
The Mercury Bay Community Radiology And Health Trust
18/20 Monk Street
Riverside Farms Nz Limited
5 Monk Street
Mercury Bay Plumbing & Drainage Limited
5 Monk Street
Gr Hayward Builder Limited
5 Monk Street
Auckland Sea Shuttles Limited
236 Wilma Road
Coromandel Adventures Limited
90 Tiki Road
Down Under Wonder Limited
10 Cottesmore Place
Gana Coach Limited
10 Andrusha Place
Waivino Tours Limited
48 Matapana Road
Zk-ynz Limited
328 Pollen Street