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Ministry Of Cruise Limited

Type: NZ Limited Company (Ltd)
9429031076272
NZBN
3404771
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
16 Hunter Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 27 Nov 2017

Ministry Of Cruise Limited was registered on 07 Jun 2011 and issued a New Zealand Business Number of 9429031076272. The registered LTD company has been managed by 3 directors: Wendy Rise London - an active director whose contract began on 07 Jun 2011,
Deborah Cherie Denard - an inactive director whose contract began on 07 Jun 2011 and was terminated on 11 Sep 2017,
Lea-Ann De Maxton - an inactive director whose contract began on 07 Jun 2011 and was terminated on 06 Aug 2012.
According to BizDb's data (last updated on 02 May 2024), this company uses 1 address: 16 Hunter Street, Hawera, Hawera, 4610 (types include: physical, registered).
Up until 27 Nov 2017, Ministry Of Cruise Limited had been using Unit B, 25 Tennyson Street, Te Aro, Wellington as their physical address.
BizDb identified old names for this company: from 30 May 2011 to 15 Oct 2012 they were called Cruise Ventures Limited.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 5100 shares are held by 1 entity, namely:
London Consulting Limited (an entity) located at Hawera, Hawera postcode 4610.
Then there is a group that consists of 1 shareholder, holds 24.5% shares (exactly 2450 shares) and includes
De Maxton, Lea-Ann - located at Roslyn, Palmerston North.
The next share allocation (2450 shares, 24.5%) belongs to 1 entity, namely:
Denard, Deborah Cherie, located at Roslyn, Palmerston North (an individual). Ministry Of Cruise Limited has been categorised as "Tourism development consultancy service" (business classification M696295).

Addresses

Principal place of activity

16 Hunter Street, Hawera, 4610 New Zealand


Previous addresses

Address: Unit B, 25 Tennyson Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 15 Nov 2016 to 27 Nov 2017

Address: 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 26 Nov 2014 to 15 Nov 2016

Address: 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 26 Jun 2014 to 26 Nov 2014

Address: 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 26 Jun 2014 to 15 Nov 2016

Address: 2 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 20 Dec 2013 to 26 Jun 2014

Address: 16 Hunter Street, Hawera, Hawera, 4610 New Zealand

Physical address used from 07 Jun 2011 to 20 Dec 2013

Address: 16 Hunter Street, Hawera, Hawera, 4610 New Zealand

Registered address used from 07 Jun 2011 to 26 Jun 2014

Contact info
64 21 687364
Phone
haweranz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Entity (NZ Limited Company) London Consulting Limited
Shareholder NZBN: 9429038273926
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 2450
Individual De Maxton, Lea-ann Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 2450
Individual Denard, Deborah Cherie Roslyn
Palmerston North
4414
New Zealand
Directors

Wendy Rise London - Director

Appointment date: 07 Jun 2011

Address: Hawera, Hawera, 4610 New Zealand

Address used since 07 Jun 2011


Deborah Cherie Denard - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 11 Sep 2017

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 01 Oct 2013


Lea-ann De Maxton - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 06 Aug 2012

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 07 Jun 2011

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