Discovery Marine Australia Limited was started on 30 Jul 2012 and issued a business number of 9429030577602. This registered LTD company has been run by 6 directors: Benjamin John Hubbard - an active director whose contract started on 01 Jul 2021,
Kevin Smith - an active director whose contract started on 01 Jul 2021,
Timothy Maxwell Brown - an active director whose contract started on 23 Nov 2023,
Stephen William Day - an inactive director whose contract started on 01 Jul 2021 and was terminated on 22 Nov 2023,
Sally Jane Cox - an inactive director whose contract started on 30 Jul 2012 and was terminated on 01 Jul 2021.
As stated in our information (updated on 22 Feb 2024), the company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 24 Mar 2014, Discovery Marine Australia Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address.
A total of 10000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 7000 shares are held by 1 entity, namely:
Seaworks Group Limited (an entity) located at Richmond, Richmond postcode 7020.
The second group consists of 3 shareholders, holds 7.5% shares (exactly 750 shares) and includes
Smith, Katherine Pamela - located at Pyes Pa, Tauranga,
Smith, Kevin David - located at Pyes Pa, Tauranga,
Jbm Trustees (2005) Limited - located at Khandallah, Wellington.
The third share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Stubbing, Declan, located at Mount Maunganui, Mount Maunganui (an individual). Discovery Marine Australia Limited has been classified as "Oceanographic surveying service" (ANZSIC M692270).
Previous address
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 30 Jul 2012 to 24 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000 | |||
| Entity (NZ Limited Company) | Seaworks Group Limited Shareholder NZBN: 9429030287617 |
Richmond Richmond 7020 New Zealand |
21 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Smith, Katherine Pamela |
Pyes Pa Tauranga 3112 New Zealand |
07 Aug 2018 - |
| Individual | Smith, Kevin David |
Pyes Pa Tauranga 3112 New Zealand |
07 Aug 2018 - |
| Entity (NZ Limited Company) | Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 |
Khandallah Wellington 6035 New Zealand |
07 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Stubbing, Declan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 750 | |||
| Individual | Van Der Pauw, James |
Papamoa Beach Papamoa 3118 New Zealand |
07 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, Sally Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2012 - 30 Jun 2021 |
| Entity | Seaworks Limited Shareholder NZBN: 9429039087256 Company Number: 514078 |
30 Jun 2021 - 21 Mar 2022 | |
| Individual | Cox, Sally Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2012 - 30 Jun 2021 |
| Individual | Cox, Sally Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2012 - 30 Jun 2021 |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
Tauranga New Zealand |
30 Jul 2012 - 30 Jun 2021 |
| Entity | Seaworks Limited Shareholder NZBN: 9429039087256 Company Number: 514078 |
Chaffers Dock Apartments 24 Herd Street, Wellington 6011 New Zealand |
30 Jun 2021 - 21 Mar 2022 |
| Individual | Cox, Sally Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2012 - 30 Jun 2021 |
| Individual | Cox, Gregory John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2012 - 30 Jun 2021 |
| Individual | Cox, Gregory John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2012 - 30 Jun 2021 |
| Individual | Cox, Gregory John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2012 - 30 Jun 2021 |
| Individual | Cox, Gregory John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2012 - 30 Jun 2021 |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
Tauranga New Zealand |
30 Jul 2012 - 30 Jun 2021 |
| Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
Tauranga New Zealand |
30 Jul 2012 - 30 Jun 2021 |
Benjamin John Hubbard - Director
Appointment date: 01 Jul 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jul 2021
Kevin Smith - Director
Appointment date: 01 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Jul 2021
Timothy Maxwell Brown - Director
Appointment date: 23 Nov 2023
Address: Southgate, Wellington, 6023 New Zealand
Address used since 23 Nov 2023
Stephen William Day - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 22 Nov 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Jul 2021
Sally Jane Cox - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 01 Jul 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2015
Gregory John Cox - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 01 Jul 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2015
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