Shark Experience Limited was incorporated on 14 Aug 2012 and issued an NZ business identifier of 9429030556140. The registered LTD company has been run by 5 directors: Michael Lewis John Haines - an active director whose contract began on 24 Mar 2016,
John Stanley Kirkman - an inactive director whose contract began on 04 Nov 2013 and was terminated on 26 May 2016,
Robert Hekeara Rudolph - an inactive director whose contract began on 09 Sep 2013 and was terminated on 07 Nov 2013,
Karwyn Karmellia Kirk - an inactive director whose contract began on 29 Jan 2013 and was terminated on 12 Sep 2013,
Michael Lewis John Haines - an inactive director whose contract began on 14 Aug 2012 and was terminated on 07 Mar 2013.
According to our data (last updated on 24 Apr 2024), this company uses 4 addresses: 108 Marine Parade, Bluff, Bluff, 9814 (physical address),
108 Marine Parade, Bluff, Bluff, 9814 (registered address),
108 Marine Parade, Bluff, Bluff, 9814 (service address),
108 Marine Parade, Bluff, Bluff, 9814 (delivery address) among others.
Up to 26 Jul 2021, Shark Experience Limited had been using 14 Raymond Street, Bluff, Bluff as their registered address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Haines, Michael Lewis John (an individual) located at Bluff, Bluff postcode 9814,
Michael Haines (a director) located at Bluff, Bluff postcode 9814.
Another group consists of 1 shareholder, holds 99% shares (exactly 9900 shares) and includes
Shark Experience Trustees Limited - located at Bluff, Bluff. Shark Experience Limited has been categorised as "Dive boat tour" (business classification R913930).
Other active addresses
Address #4: 108 Marine Parade, Bluff, Bluff, 9814 New Zealand
Physical & registered & service address used from 26 Jul 2021
Principal place of activity
64 Gore Street, Bluff, Bluff, 9814 New Zealand
Previous addresses
Address #1: 14 Raymond Street, Bluff, Bluff, 9814 New Zealand
Registered & physical address used from 12 Jul 2018 to 26 Jul 2021
Address #2: 7 Ann Street, Bluff, Bluff, 9814 New Zealand
Registered & physical address used from 12 Nov 2013 to 12 Jul 2018
Address #3: 230 Marine Parade, Bluff, Bluff, 9814 New Zealand
Registered & physical address used from 28 May 2013 to 12 Nov 2013
Address #4: 2 Ann Street, Bluff, Bluff, 9814 New Zealand
Physical & registered address used from 14 Aug 2012 to 28 May 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Haines, Michael Lewis John |
Bluff Bluff 9814 New Zealand |
14 Aug 2012 - |
Director | Michael Lewis John Haines |
Bluff Bluff 9814 New Zealand |
14 Aug 2012 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Shark Experience Trustees Limited Shareholder NZBN: 9429030371316 |
Bluff Bluff 9814 New Zealand |
09 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Haines Family Trust | 07 Feb 2013 - 09 Sep 2013 | |
Other | Null - Haines Family Trust | 07 Feb 2013 - 09 Sep 2013 |
Michael Lewis John Haines - Director
Appointment date: 24 Mar 2016
Address: Bluff, Bluff, 9814 New Zealand
Address used since 02 Jul 2021
Address: Bluff, Bluff, 9814 New Zealand
Address used since 04 Jul 2018
Address: Bluff, Bluff, 9814 New Zealand
Address used since 24 Mar 2016
John Stanley Kirkman - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 26 May 2016
Address: Rd 1, Owaka, 9585 New Zealand
Address used since 04 Nov 2013
Robert Hekeara Rudolph - Director (Inactive)
Appointment date: 09 Sep 2013
Termination date: 07 Nov 2013
Address: Bluff, New Zealand
Address used since 09 Sep 2013
Karwyn Karmellia Kirk - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 12 Sep 2013
Address: Bluff, 9842 New Zealand
Address used since 29 Jan 2013
Michael Lewis John Haines - Director (Inactive)
Appointment date: 14 Aug 2012
Termination date: 07 Mar 2013
Address: Bluff, Bluff, 9814 New Zealand
Address used since 14 Aug 2012
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