Oceans Resort Tutukaka Limited, a registered company, was registered on 04 Nov 2009. 9429031802963 is the NZ business number it was issued. This company has been managed by 9 directors: Brandon Patrick Edwards - an active director whose contract began on 29 Jan 2021,
Clive Wiremu Stone - an active director whose contract began on 25 Oct 2023,
Simon Phillip Mitchell - an inactive director whose contract began on 29 Jan 2021 and was terminated on 25 Oct 2023,
Martin John Cleave - an inactive director whose contract began on 28 Aug 2020 and was terminated on 29 Jan 2021,
Haydn Thomas Edmonds - an inactive director whose contract began on 01 Apr 2012 and was terminated on 28 Aug 2020.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 129 Port Road, Whangarei, 0110 (category: physical, registered).
Oceans Resort Tutukaka Limited had been using Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei as their registered address up until 20 Apr 2015.
A single entity owns all company shares (exactly 1000 shares) - Ngatiwai Trust Board - located at 0110, Whangarei, Whangarei.
Previous address
Address: Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 04 Nov 2009 to 20 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ngatiwai Trust Board |
Whangarei Whangarei 0110 New Zealand |
22 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 |
04 Nov 2009 - 22 May 2014 | |
| Entity | Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 |
04 Nov 2009 - 22 May 2014 |
Brandon Patrick Edwards - Director
Appointment date: 29 Jan 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 Jan 2021
Clive Wiremu Stone - Director
Appointment date: 25 Oct 2023
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 25 Oct 2023
Simon Phillip Mitchell - Director (Inactive)
Appointment date: 29 Jan 2021
Termination date: 25 Oct 2023
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 29 Jan 2021
Martin John Cleave - Director (Inactive)
Appointment date: 28 Aug 2020
Termination date: 29 Jan 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Aug 2020
Haydn Thomas Edmonds - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 28 Aug 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Apr 2012
Craig John Wells - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 30 Mar 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 19 Jan 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 03 Dec 2014
Bryce Moffat - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 28 Nov 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Aug 2013
Laly Haddon - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 31 Mar 2012
Address: Pakiri, New Zealand
Address used since 04 Nov 2009
Wayne Wesley Peters - Director (Inactive)
Appointment date: 15 Dec 2009
Termination date: 05 Mar 2010
Address: Whangarei,
Address used since 15 Dec 2009
Ngatiwai Education General Partner Limited
129 Port Road
United Ventures Limited
129 Port Road
United Infrastructure Limited
129 Port Road
United Quarry Limited
129 Port Road
United Port Road Limited
129 Port Road
Ngatiwai Management Limited
129 Port Road