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Nautic Sands Limited

Type: NZ Limited Company (Ltd)
9429031817998
NZBN
2348034
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Physical & registered & service address used since 03 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Nautic Sands Limited, a registered company, was launched on 30 Oct 2009. 9429031817998 is the NZ business number it was issued. This company has been managed by 2 directors: Beverly Ann Mcintosh - an active director whose contract started on 30 Oct 2009,
Todd Kenneth Mcintosh - an inactive director whose contract started on 30 Oct 2009 and was terminated on 07 Jul 2015.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Nautic Sands Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address up until 03 Jul 2019.
One entity owns all company shares (exactly 1000 shares) - Mcintosh, Beverly Ann - located at 3204, Bombay 2675.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 03 Jul 2019

Address #2: Nwm House, Cnr Victoria & London St, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Jul 2011 to 19 Dec 2011

Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Registered & physical address used from 30 Oct 2009 to 11 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcintosh, Beverly Ann Bombay 2675

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Individual Mcintosh, Todd Kenneth Bombay 2675

New Zealand
Directors

Beverly Ann Mcintosh - Director

Appointment date: 30 Oct 2009

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 13 May 2010


Todd Kenneth Mcintosh - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 07 Jul 2015

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 13 May 2010

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