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South Pacific Diving And Fishing Adventures Limited

Type: NZ Limited Company (Ltd)
9429036630431
NZBN
1187898
Company Number
Registered
Company Status
R913930
Industry classification code
Dive Boat Tour
Industry classification description
Current address
490 North Eyre Road
Swannanoa
Rd 6 Rangiora 7476
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Apr 2008
490 North Eyre Road Swannanoa
Rd 6
Rangiora 7476
New Zealand
Registered & physical & service address used since 15 Apr 2008

South Pacific Diving and Fishing Adventures Limited was registered on 18 Mar 2002 and issued a number of 9429036630431. This registered LTD company has been managed by 2 directors: Geoffrey Robert Gordon Millar - an active director whose contract started on 18 Mar 2002,
Adrienne Elizabeth Dolan - an active director whose contract started on 18 Mar 2002.
According to BizDb's database (updated on 29 May 2025), this company registered 1 address: 490 North Eyre Road Swannanoa, Rd 6, Rangiora, 7476 (category: registered, physical).
Up until 15 Apr 2008, South Pacific Diving and Fishing Adventures Limited had been using C/O Grgmillar, 490 North Eyre Road, Swannanoa, Rd1 Rangiora as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 5 shares are held by 5 entities, namely:
Millar, Madelene Patricia (an individual) located at Rangiora, Rangiora postcode 7400,
Millar, Geoffrey Robert Gordon (a director) located at Swannanoa, R D 6, Rangiora 7476 postcode 7476,
Moran, Catherine Leigh (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Moran, Catherine Leigh - located at Khandallah, Wellington.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Dolan, Adreinne Elizabeth, located at 490 North Eyre Road, Swannanoa, R D 6, Rangiora (an individual). South Pacific Diving and Fishing Adventures Limited has been classified as "Dive boat tour" (ANZSIC R913930).

Addresses

Principal place of activity

490 North Eyre Road Swannanoa, Rd 6, Rangiora, 7476 New Zealand


Previous addresses

Address #1: C/o Grgmillar, 490 North Eyre Road, Swannanoa, Rd1 Rangiora

Registered & physical address used from 08 Jan 2007 to 15 Apr 2008

Address #2: C/- Adair Anderson Ltd, 211 High Street, Rangiora

Physical & registered address used from 03 Feb 2003 to 08 Jan 2007

Address #3: C/o Brian F. Adair, Chartered Accountant, 211 High Street, Rangiora

Registered & physical address used from 18 Mar 2002 to 03 Feb 2003

Contact info
64 3 3126635
Phone
geoffmillar100@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Millar, Madelene Patricia Rangiora
Rangiora
7400
New Zealand
Director Millar, Geoffrey Robert Gordon Swannanoa
R D 6, Rangiora 7476
7476
New Zealand
Individual Moran, Catherine Leigh Khandallah
Wellington
6035
New Zealand
Individual Millar, Brent Robert Rd 2
Loburn
7472
New Zealand
Individual Dolan, Adreinne Elizabeth 490 North Eyre Road
Swannanoa, R D 6, Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Moran, Catherine Leigh Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Dolan, Adreinne Elizabeth 490 North Eyre Road
Swannanoa, R D 6, Rangiora
7476
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Millar, Brent Robert Rd 2
Loburn
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Exclusive New Zealand Holidays Limited
Shareholder NZBN: 9429038729331
Company Number: 620891
490 North Eyre Road
Rd 6, Rangiora 7476
Entity Exclusive New Zealand Holidays Limited
Shareholder NZBN: 9429038729331
Company Number: 620891
Rd 6
Rangiora
7440
New Zealand
Directors

Geoffrey Robert Gordon Millar - Director

Appointment date: 18 Mar 2002

Address: Swannanoa, R D 6, Rangiora 7476, 7476 New Zealand

Address used since 01 Jan 2016


Adrienne Elizabeth Dolan - Director

Appointment date: 18 Mar 2002

Address: 490 North Eyre Road, Swannanoa, R D 6, Rangiora, 7476 New Zealand

Address used since 08 Feb 2012

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