Nautic Holdings Limited, a registered company, was registered on 02 Jun 2004. 9429035350583 is the NZ business number it was issued. This company has been run by 2 directors: Luke Daniel Sharp - an active director whose contract started on 01 Aug 2004,
Kevin Roger Sharp - an inactive director whose contract started on 02 Jun 2004 and was terminated on 23 Jun 2016.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: an address for records at 71 Druces Road, Wiri, Manukau, 2104 (other address),
71 Druces Road, Wiri, Manukau, 2104 (registered address),
71 Druces Road, Wiri, Manukau, 2104 (physical address),
71 Druces Road, Wiri, Manukau, 2104 (service address) among others.
Nautic Holdings Limited had been using 59B Ash Road, Manukau City as their registered address up to 29 Apr 2011.
Former names for the company, as we identified at BizDb, included: from 02 Jun 2004 to 05 Mar 2019 they were named Outboard Marine Technologies Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 59b Ash Road, Manukau City New Zealand
Registered & physical address used from 28 Jul 2006 to 29 Apr 2011
Address #2: Unit B, 258 Roscommon Rd, Manukau City, Auckland
Registered & physical address used from 13 Sep 2005 to 28 Jul 2006
Address #3: 8 Kaanapali Place, Wattle Downs, Manurewa, Auckland
Registered & physical address used from 02 Jun 2004 to 13 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Promt Trustees Limited Shareholder NZBN: 9429042413929 |
Albany Auckland 0632 New Zealand |
23 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sharp, Luke Daniel |
Wiri Manukau 2104 New Zealand |
29 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Kevin Roger |
Wiri Auckland 2104 New Zealand |
08 Dec 2005 - 23 Jun 2016 |
| Individual | Sharp, Luke Daniel |
Manukau City Auckland |
06 Sep 2005 - 06 Sep 2005 |
| Individual | Sharp, Kevin Roger |
Wattle Downs Manurewa, Auckland |
02 Jun 2004 - 06 Sep 2005 |
| Individual | Welsh, Sandra Tracey |
Athol Lumsden 9793 New Zealand |
27 Jun 2008 - 23 Jun 2016 |
| Individual | Sharp, Luke Daniel Roger |
Wiri Manukau 2104 New Zealand |
08 Dec 2005 - 29 Jun 2016 |
| Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
08 Dec 2005 - 10 May 2007 | |
| Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
08 Dec 2005 - 10 May 2007 |
Luke Daniel Sharp - Director
Appointment date: 01 Aug 2004
Address: Wiri, Manukau, 2104 New Zealand
Address used since 08 Apr 2011
Kevin Roger Sharp - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 23 Jun 2016
Address: Wiri, Manukau, 2104 New Zealand
Address used since 08 Apr 2011
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