Pure Cruise Limited, a registered company, was launched on 16 Apr 2008. 9429032796582 is the NZBN it was issued. ""Cruise operation - river, harbour or lake, with or without restaurant facilities"" (business classification I501015) is how the company was classified. The company has been managed by 4 directors: Anne Walden - an active director whose contract began on 16 Apr 2008,
Matthew Horder - an active director whose contract began on 16 Apr 2008,
Tina Masters - an inactive director whose contract began on 16 Apr 2008 and was terminated on 01 Sep 2022,
Donald Johnstone - an inactive director whose contract began on 16 Apr 2008 and was terminated on 01 Sep 2022.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 7 addresses this company uses, namely: 23C Malvern Road, Rd4, Okere Falls, Rotorua, 3074 (registered address),
23C Malvern Road, Rd4, Okere Falls, Rotorua, 3074 (service address),
23C Malvern Road, Rd4, Okere Falls, Rotorua 3076, 3074 (records address),
23C Malvern Road, Rd4, Okere Falls, Rotorua 3076, 3074 (shareregister address) among others.
Pure Cruise Limited had been using 23C Malvern Road, Rd4, Okere Falls, Rotorua as their registered address until 14 Mar 2024.
Old names for this company, as we established at BizDb, included: from 16 Apr 2008 to 22 Jan 2009 they were named Nz Sail Cruises Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the third share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 23c Malvern Road, Rd4, Okere Falls, Rotorua, 3074 New Zealand
Postal & office & delivery address used from 04 Mar 2024
Address #5: 23c Malvern Road, Rd4, Okere Falls, Rotorua 3076, 3074 New Zealand
Records & shareregister address used from 04 Mar 2024
Address #6: 23c Malvern Road, Rd4, Okere Falls, Rotorua, 3074 New Zealand
Service address used from 13 Mar 2024
Address #7: 23c Malvern Road, Rd4, Okere Falls, Rotorua, 3074 New Zealand
Registered address used from 14 Mar 2024
Principal place of activity
393 Tarawera Road, Rd 5, Rotorua, 3076 New Zealand
Previous addresses
Address #1: 23c Malvern Road, Rd4, Okere Falls, Rotorua, 3074 New Zealand
Registered address used from 12 Mar 2024 to 14 Mar 2024
Address #2: 23c Malvern Road, Rd4, Okere Falls, Rotorua, 3074 New Zealand
Service address used from 12 Mar 2024 to 13 Mar 2024
Address #3: 393 Tarawera Road, Rd 5, Rotorua, 3076 New Zealand
Registered & service address used from 16 Apr 2008 to 12 Mar 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Walden, Anne |
R D 4 Rotorua 3074 New Zealand |
16 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Masters, Tina |
R D 5 Rotorua 3076 New Zealand |
16 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Johnstone, Donald |
R D 5 Rotorua 3076 New Zealand |
16 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Horder, Matthew |
Rd 4 Rotorua 3074 New Zealand |
15 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horder, Matthew |
R D 4 Rotorua New Zealand |
16 Apr 2008 - 05 Apr 2011 |
Anne Walden - Director
Appointment date: 16 Apr 2008
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 16 Feb 2010
Matthew Horder - Director
Appointment date: 16 Apr 2008
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 16 Feb 2010
Tina Masters - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 01 Sep 2022
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 16 Feb 2010
Donald Johnstone - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 01 Sep 2022
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 16 Feb 2010
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