Cruising Auckland Limited, a registered company, was started on 13 Nov 2002. 9429036335794 is the NZ business number it was issued. This company has been run by 12 directors: Paul Albert Snelgrove - an active director whose contract started on 06 Dec 2007,
Eoin Glenn Cameron Ritchie - an active director whose contract started on 06 Dec 2007,
Graham Douglas Heenan - an inactive director whose contract started on 01 Dec 2009 and was terminated on 31 Mar 2021,
Paul Richard Smart - an inactive director whose contract started on 27 Aug 2013 and was terminated on 31 Mar 2020,
Joseph Gordon Butterfield - an inactive director whose contract started on 06 Dec 2007 and was terminated on 27 Aug 2013.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: Level 1, 600 Great South Road, Greenlane, Auckland, 1051 (registered address),
600 Great South Road, Greenlane, Auckland, 1051 (physical address),
600 Great South Road, Greenlane, Auckland, 1051 (service address),
600 Great South Road, Greenlane, Auckland, 1051 (postal address) among others.
Cruising Auckland Limited had been using Level 2, 602 Great South Road, Greenlane, Auckland as their physical address up to 13 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Northland Ferries Limited - located at 1051, Greenlane, Auckland.
Other active addresses
Address #4: 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & service address used from 13 Jul 2020
Principal place of activity
600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 2, 602 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 05 Jan 2010 to 13 Jul 2020
Address #2: Maritime Building, Marsden Road, Paihia
Physical & registered address used from 13 Nov 2002 to 05 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Northland Ferries Limited Shareholder NZBN: 9429039429902 |
Greenlane Auckland 1051 New Zealand |
13 Nov 2002 - |
Ultimate Holding Company
Paul Albert Snelgrove - Director
Appointment date: 06 Dec 2007
Address: Masterton, 5810 New Zealand
Address used since 28 Jul 2015
Eoin Glenn Cameron Ritchie - Director
Appointment date: 06 Dec 2007
Address: Christchurch, Christchurch, 8022 New Zealand
Address used since 28 Jul 2015
Graham Douglas Heenan - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Mar 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 23 Oct 2015
Paul Richard Smart - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 31 Mar 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2013
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 27 Aug 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 06 Dec 2007
Grant Gareth Webster - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 19 Dec 2008
Address: Rd1, Manukau,
Address used since 03 Apr 2006
Trevor Alan Hall - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Remuera, Auckland,
Address used since 06 Dec 2007
Ian Edwin Lewington - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 06 Dec 2007
Address: Oratia,
Address used since 06 Jul 2005
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 03 Apr 2006
Address: Auckland,
Address used since 01 Dec 2004
Keith Raymond Smith - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 06 Jul 2005
Address: Mission Bay, Auckland,
Address used since 01 Dec 2004
Roger Murray Lorimer Dold - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 01 Dec 2004
Address: Paihia,
Address used since 13 Nov 2002
Christopher James Jacobs - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 01 Dec 2004
Address: Northcote, Auckland,
Address used since 13 Nov 2002
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road