Wavetrack Surfing Guide Limited, a registered company, was launched on 28 Aug 2007. 9429033212494 is the NZ business number it was issued. This company has been managed by 3 directors: Paul Seymour Brunskill - an active director whose contract started on 28 Aug 2007,
Linda Anne Mcdonnell-Morse - an active director whose contract started on 21 Apr 2022,
Peter Bernard Morse - an inactive director whose contract started on 28 Aug 2007 and was terminated on 21 Apr 2022.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Wavetrack Surfing Guide Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address up until 15 Mar 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 07 Mar 2012 to 15 Mar 2017
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 07 Mar 2008 to 07 Mar 2012
Address: 538 Waitao Road, Welcome Bay, Tauranga
Physical & registered address used from 28 Aug 2007 to 07 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcdonnell-morse, Linda Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Brunskill, Paul Seymour |
Welcome Bay Tauranga New Zealand |
28 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brunskill, Ellyn Hewes |
Welcome Bay Tauranga New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morse, Peter Bernard |
Mt Maunganui New Zealand |
28 Aug 2007 - 26 May 2022 |
Paul Seymour Brunskill - Director
Appointment date: 28 Aug 2007
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 02 Feb 2010
Linda Anne Mcdonnell-morse - Director
Appointment date: 21 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Apr 2022
Peter Bernard Morse - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 21 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
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