Ebb Tide Limited was launched on 08 Jul 2010 and issued an NZ business identifier of 9429031469463. The registered LTD company has been run by 2 directors: Vivien Kneller Hall - an active director whose contract began on 08 Jul 2010,
James Deane Mason - an active director whose contract began on 08 Jul 2010.
According to BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Up to 24 Jul 2019, Ebb Tide Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Lewislegal Trustees 2020 Limited (an entity) located at Cambridge postcode 3434,
Hall, Vivien Kneller (a director) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Mason, James Deane - located at Rd 2, Cambridge,
Lewislegal Trustees 2009 Limited - located at Cambridge.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 24 Jul 2019
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 20 Dec 2011
Address #3: 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Registered address used from 19 Jul 2011 to 16 Dec 2011
Address #4: 20 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 08 Jul 2010 to 16 Dec 2011
Address #5: 20 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 08 Jul 2010 to 19 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2020 Limited Shareholder NZBN: 9429047892507 |
Cambridge 3434 New Zealand |
11 Dec 2020 - |
| Director | Hall, Vivien Kneller |
Cambridge Cambridge 3434 New Zealand |
08 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mason, James Deane |
Rd 2 Cambridge 3494 New Zealand |
08 Jul 2010 - |
| Entity (NZ Limited Company) | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 |
Cambridge 3434 New Zealand |
08 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
08 Jul 2010 - 11 Dec 2020 |
Vivien Kneller Hall - Director
Appointment date: 08 Jul 2010
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Jul 2010
James Deane Mason - Director
Appointment date: 08 Jul 2010
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 08 Jul 2010
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