Nautical Adventures Limited was incorporated on 22 Sep 2003 and issued a New Zealand Business Number of 9429035753711. This registered LTD company has been run by 4 directors: Barry Alan Norgrove - an active director whose contract began on 26 Sep 2005,
Joanne Maree Norgrove - an active director whose contract began on 28 Mar 2018,
Michael Osborne - an inactive director whose contract began on 22 Sep 2003 and was terminated on 10 May 2016,
David Fish - an inactive director whose contract began on 22 Sep 2003 and was terminated on 31 Mar 2005.
As stated in our data (updated on 25 Feb 2024), this company filed 1 address: 184 Pyle Road East, Ruakaka, 0171 (types include: registered, service).
Until 18 May 2016, Nautical Adventures Limited had been using 77 Puketiti Drive, Rd 1, Mangonui as their registered address.
BizDb found more names used by this company: from 22 Sep 2003 to 14 Jun 2017 they were called Fig Jam Trustees Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Norgrove, Barry Alan (a director) located at Stanmore Bay, Whangaparaoa 0943 postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Norgrove, Joanne Maree - located at Stanmore Bay, Whangaparaoa. Nautical Adventures Limited was categorised as "Adult, community, and other education nec" (ANZSIC P821905).
Principal place of activity
57 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 77 Puketiti Drive, Rd 1, Mangonui, 0494 New Zealand
Registered & physical address used from 29 Apr 2015 to 18 May 2016
Address #2: 2/194 Whangaparaoa Road, Red Beach, Whangaparaoa, 0932 New Zealand
Physical address used from 10 Apr 2014 to 29 Apr 2015
Address #3: 57 Brightside Rd, Stanmore Bay, Whangaparaoa New Zealand
Registered address used from 23 Feb 2005 to 29 Apr 2015
Address #4: 57 Brightside Rd, Stanmore Bay, Whangaparaoa New Zealand
Physical address used from 23 Feb 2005 to 10 Apr 2014
Address #5: Wardill & Associates, 683 Whangaparaoa Rd, Whangaparaoa
Physical & registered address used from 22 Sep 2003 to 23 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Norgrove, Barry Alan |
Stanmore Bay Whangaparaoa 0943 0932 New Zealand |
25 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Norgrove, Joanne Maree |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
25 Oct 2005 - 02 Apr 2014 | |
Individual | Osborne, Ruth Elizabeth |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Sep 2003 - 21 Apr 2015 |
Individual | Osborne, Ruth Elizabeth |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Mar 2004 - 10 May 2016 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
25 Oct 2005 - 02 Apr 2014 | |
Individual | Wardill, Patricia |
Whangaparaoa |
22 Sep 2003 - 26 May 2005 |
Individual | Fish, David |
Manly |
22 Sep 2003 - 26 May 2005 |
Individual | Osborne, Michael |
Little Manly Whangaparaoa New Zealand |
22 Sep 2003 - 10 Mar 2011 |
Individual | Norgrove, Barry Alan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Oct 2005 - 21 Apr 2015 |
Individual | Norgrove, Lisa Marie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Oct 2005 - 02 Apr 2014 |
Individual | Vucich, Peter |
26 Brighton Road Parnell, Auckland 1052 New Zealand |
23 Sep 2003 - 10 May 2016 |
Individual | Osborne, Michael Gerard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Oct 2005 - 10 May 2016 |
Barry Alan Norgrove - Director
Appointment date: 26 Sep 2005
Address: Ruakaka, 0171 New Zealand
Address used since 05 Mar 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Mar 2022
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 05 Apr 2021
Address: Stanmore Bay, Whangaparaoa 0943, 0932 New Zealand
Address used since 27 Apr 2007
Joanne Maree Norgrove - Director
Appointment date: 28 Mar 2018
Address: Ruakaka, 0171 New Zealand
Address used since 05 Mar 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Mar 2018
Michael Osborne - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 10 May 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 06 Mar 2013
David Fish - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 31 Mar 2005
Address: Manly, Whangaparaoa,
Address used since 22 Sep 2003
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