Offshore Cruising Tenders Limited was launched on 25 May 2010 and issued an NZBN of 9429031518871. This registered LTD company has been supervised by 4 directors: Russell Tristram Carlyon - an active director whose contract started on 09 Sep 2013,
Karin Azevedo Carlyon - an active director whose contract started on 11 Jun 2018,
Janice Audrey Ward - an inactive director whose contract started on 25 May 2010 and was terminated on 11 Jun 2018,
Blair James Glentworth - an inactive director whose contract started on 25 May 2010 and was terminated on 09 Sep 2013.
According to BizDb's information (updated on 29 Mar 2024), the company registered 1 address: 35 Robert Street, Whangarei, 0110 (type: registered, physical).
Up to 23 Aug 2019, Offshore Cruising Tenders Limited had been using 1A Douglas Street, Whangarei as their physical address.
BizDb identified old names for the company: from 25 May 2010 to 27 May 2016 they were called Beach House Bar 2010 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Carlyon, Russell Tristram (a director) located at Paihia, Paihia postcode 0200.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Carlyon, Karin Azevedo - located at Paihia, Paihia. Offshore Cruising Tenders Limited is categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 03 Nov 2014 to 23 Aug 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 25 May 2010 to 03 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Carlyon, Russell Tristram |
Paihia Paihia 0200 New Zealand |
19 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Carlyon, Karin Azevedo |
Paihia Paihia 0200 New Zealand |
19 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glentworth, Blair James |
Paihia, Bay Of Islands 0247 New Zealand |
25 May 2010 - 19 Sep 2013 |
| Individual | Ward, Janice Audrey |
Bay Of Islands 0247 New Zealand |
25 May 2010 - 15 Aug 2019 |
Russell Tristram Carlyon - Director
Appointment date: 09 Sep 2013
Address: Paihia, Paihia, 0200 New Zealand
Address used since 09 Sep 2013
Karin Azevedo Carlyon - Director
Appointment date: 11 Jun 2018
Address: Paihia, Paihia, 0200 New Zealand
Address used since 11 Jun 2018
Janice Audrey Ward - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 11 Jun 2018
Address: Bay Odf Islands, 0247 New Zealand
Address used since 21 Oct 2015
Blair James Glentworth - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 09 Sep 2013
Address: Paihia, Bay Of Islands 0247, New Zealand
Address used since 25 May 2010
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