Cruisers No.1 Limited, a registered company, was started on 19 Jun 2006. 9429034095263 is the number it was issued. The company has been run by 12 directors: Brendan Timothy Wood - an active director whose contract started on 19 Jun 2006,
Peter Andrew Oliver - an active director whose contract started on 29 Feb 2012,
Tara Wratten - an active director whose contract started on 15 Jul 2015,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 03 Dec 2019.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, service).
Cruisers No.1 Limited had been using 95 Manukau Road, Epsom as their registered address up to 19 Apr 2012.
A single entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous addresses
Address: 95 Manukau Road, Epsom New Zealand
Registered & physical address used from 08 Nov 2007 to 19 Apr 2012
Address: 33 Selwyn Street, Onehunga, Auckland
Registered & physical address used from 19 Jun 2006 to 08 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
19 Jun 2006 - 27 Jun 2010 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Nov 2007 - 07 May 2012 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
19 Jun 2006 - 27 Jun 2010 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Nov 2007 - 07 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 19 Jun 2006
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 05 Jul 2016
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jul 2016
Tara Wratten - Director
Appointment date: 15 Jul 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Jul 2016
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 23 Jul 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 05 Jul 2016
Kristine Ann King - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 29 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jul 2010
John Devereux Ray - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 01 Nov 2007
George Tinsley Wadsworth - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 06 Jul 2009
Address: Little Huia,
Address used since 01 Nov 2007
Timothy John Goulding - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 04 Oct 2006
David Gloster Daniel - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 01 Nov 2007
Address: Onehunga, Auckland,
Address used since 04 Oct 2006
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