360 Discovery Limited, a registered company, was started on 26 May 2009. 9429032228007 is the New Zealand Business Number it was issued. ""Passenger ferry operation - river, harbour or lake"" (ANZSIC I482050) is how the company has been categorised. The company has been supervised by 9 directors: William Robert Rae - an active director whose contract started on 26 May 2009,
Michael Grant Horne - an active director whose contract started on 19 Jul 2017,
Tim O'halloran - an active director whose contract started on 14 Nov 2022,
John B. - an active director whose contract started on 14 Nov 2022,
Damien Mcquarrie - an inactive director whose contract started on 14 Nov 2022 and was terminated on 24 Dec 2023.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 99 Quay Street, Auckland, 1010 (type: postal, office).
360 Discovery Limited had been using 111 Quay Street, Auckland as their registered address until 13 Jun 2017.
One entity controls all company shares (exactly 1000 shares) - Souter Holdings Fullers Limited - located at 1010, Level 17, 125 The Terrace, Wellington.
Other active addresses
Address #4: Level 3, 99 Quay Street, Auckland, 1010 New Zealand
Postal & office & delivery address used from 26 Jun 2020
Principal place of activity
Level 3, 99 Quay Street, Auckland, 1010 New Zealand
Previous address
Address #1: 111 Quay Street, Auckland New Zealand
Registered address used from 26 May 2009 to 13 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Souter Holdings Fullers Limited Shareholder NZBN: 9429032324952 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
26 May 2009 - |
Ultimate Holding Company
William Robert Rae - Director
Appointment date: 26 May 2009
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 26 May 2009
Michael Grant Horne - Director
Appointment date: 19 Jul 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Jul 2017
Tim O'halloran - Director
Appointment date: 14 Nov 2022
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 14 Nov 2022
John B. - Director
Appointment date: 14 Nov 2022
Damien Mcquarrie - Director (Inactive)
Appointment date: 14 Nov 2022
Termination date: 24 Dec 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 14 Nov 2022
Douglas George Hudson - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 14 Oct 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Jul 2017
William Thomas Dalbeth - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 28 Jul 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Jun 2016
Marshall Maine - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 27 Nov 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Jul 2015
Treena Anne Marr Martin - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 29 Jul 2015
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 26 May 2009
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