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Wavetrack Surfing Guide Limited

Type: NZ Limited Company (Ltd)
9429033212494
NZBN
1971872
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcdonnell-morse, Linda Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Brunskill, Paul Seymour Welcome Bay
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brunskill, Ellyn Hewes Welcome Bay
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morse, Peter Bernard Mt Maunganui

New Zealand
Directors

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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