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Nautical Adventures Limited

Type: NZ Limited Company (Ltd)
9429035753711
NZBN
1405973
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
57 Brightside Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 18 May 2016
184 Pyle Road East
Ruakaka 0171
New Zealand
Registered & service address used since 30 Jan 2023

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).

Addresses

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

Contact info
64 21 545177
Phone
Baz@nauticaladventures.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Norgrove, Barry Alan Stanmore Bay
Whangaparaoa 0943
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Norgrove, Joanne Maree Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Osborne, Ruth Elizabeth Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Osborne, Ruth Elizabeth Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Wardill, Patricia Whangaparaoa
Individual Fish, David Manly
Individual Osborne, Michael Little Manly
Whangaparaoa

New Zealand
Individual Norgrove, Barry Alan Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Norgrove, Lisa Marie Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Vucich, Peter 26 Brighton Road
Parnell, Auckland
1052
New Zealand
Individual Osborne, Michael Gerard Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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