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Drowning Prevention New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033001258
NZBN
2066443
Company Number
Registered
Company Status
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
85 Westhaven Drive
St Marys Bay
Auckland 1010
New Zealand
Physical & service address used since 28 Apr 2016
85 Westhave Drive
St Marys Bay
Auckland 1010
New Zealand
Registered address used since 28 Apr 2016
85 Westhaven Drive
St Marys Bay
Auckland 1010
New Zealand
Office address used since 03 Mar 2021

Drowning Prevention New Zealand Limited was registered on 03 Dec 2007 and issued a business number of 9429033001258. This registered LTD company has been supervised by 7 directors: Richard Martin Pamatatau - an active director whose contract began on 01 Jun 2016,
John Alexander Holley - an active director whose contract began on 21 Dec 2023,
Berin Quintin Wong - an inactive director whose contract began on 01 Nov 2020 and was terminated on 16 Nov 2022,
Denise Atkins - an inactive director whose contract began on 01 Apr 2016 and was terminated on 25 Nov 2021,
Jonathon Brian Webber - an inactive director whose contract began on 01 Apr 2016 and was terminated on 12 Apr 2017.
According to BizDb's information (updated on 29 Mar 2024), this company uses 5 addresess: Po Box 147566, Ponsonby, Auckland, 1144 (postal address),
85 Westhaven Drive, St Marys Bay, Auckland, 1010 (delivery address),
85 Westhaven Drive, St Marys Bay, Auckland, 1010 (office address),
85 Westhaven Drive, St Marys Bay, Auckland, 1010 (physical address) among others.
Up until 28 Apr 2016, Drowning Prevention New Zealand Limited had been using 3 Arawa Street, Grafton, Auckland as their registered address.
BizDb found former names used by this company: from 03 Dec 2007 to 23 Jan 2019 they were named Aquatics Education Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Holley, John (an individual) located at Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pamatatau, Richard Martin - located at Rd 1, Muriwai. Drowning Prevention New Zealand Limited has been classified as "Adult, community, and other education nec" (business classification P821905).

Addresses

Other active addresses

Address #4: Po Box 147566, Ponsonby, Auckland, 1144 New Zealand

Postal address used from 19 Mar 2021

Address #5: 85 Westhaven Drive, St Marys Bay, Auckland, 1010 New Zealand

Delivery address used from 19 Mar 2021

Principal place of activity

85 Westhaven Drive, St Marys Bay, Auckland, 1010 New Zealand


Previous address

Address #1: 3 Arawa Street, Grafton, Auckland New Zealand

Registered & physical address used from 03 Dec 2007 to 28 Apr 2016

Contact info
64 9 3765114
26 Mar 2019 Phone
davin.bray@dpanz.org.nz
Email
nicola@dpanz.org.nz
03 Mar 2021 Email
www.dpanz.org.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holley, John Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pamatatau, Richard Martin Rd 1
Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Berin Quintin Stonefields
Auckland
1072
New Zealand
Individual Webber, Jonathon Brian Piha
Auckland
0772
New Zealand
Individual Atkins, Denise Mount Eden
Auckland
1024
New Zealand
Individual Harrop, Paul Stanley Grafton
Auckland

New Zealand
Directors

Richard Martin Pamatatau - Director

Appointment date: 01 Jun 2016

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 01 Jun 2016


John Alexander Holley - Director

Appointment date: 21 Dec 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 21 Dec 2023


Berin Quintin Wong - Director (Inactive)

Appointment date: 01 Nov 2020

Termination date: 16 Nov 2022

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Nov 2020


Denise Atkins - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 25 Nov 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2016


Jonathon Brian Webber - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 12 Apr 2017

Address: Piha, Auckland, 0772 New Zealand

Address used since 01 Apr 2016


Paul Stanley Harrop - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 20 Apr 2016

Address: Grafton, Auckland, New Zealand

Address used since 03 Dec 2007


Kevin Moran - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 20 Apr 2016

Address: Birkdale, Auckland 0626, New Zealand

Address used since 30 Jan 2008

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