Nautical Blue Limited, a registered company, was started on 11 Sep 2000. 9429037161354 is the business number it was issued. This company has been supervised by 4 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 11 Sep 2000,
Wilfred Michael Rollason - an inactive director whose contract began on 11 Apr 2007 and was terminated on 15 Mar 2011,
Russell William Tills - an inactive director whose contract began on 03 May 2004 and was terminated on 11 Apr 2007,
Russell William Tills - an inactive director whose contract began on 11 Sep 2000 and was terminated on 23 Oct 2002.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (category: registered, physical).
Nautical Blue Limited had been using Level 16, Pricewaterhousecoopers, 188 Quay Street, Auckland as their physical address until 08 Mar 2011.
Other names for the company, as we identified at BizDb, included: from 11 Sep 2000 to 18 Feb 2015 they were named Structured Finance (Nz) Limited.
One entity owns all company shares (exactly 11189250 shares) - Reesby Holdings Limited - located at 1010, 143 Quay Street, Auckland.
Previous addresses
Address: Level 16, Pricewaterhousecoopers, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 03 Feb 2003 to 08 Mar 2011
Address: Level 17, Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address: Level 17, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 11 Sep 2000 to 03 Feb 2003
Basic Financial info
Total number of Shares: 11189250
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11189250 | |||
| Entity (NZ Limited Company) | Reesby Holdings Limited Shareholder NZBN: 9429037132910 |
143 Quay Street Auckland 1010 New Zealand |
11 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Securities Registry Limited Shareholder NZBN: 9429037229634 Company Number: 1041829 |
11 Sep 2000 - 12 Aug 2005 | |
| Entity | Financial Trust Limited Shareholder NZBN: 9429035686828 Company Number: 1435406 |
12 Aug 2005 - 12 Aug 2005 | |
| Entity | Financial Trust Limited Shareholder NZBN: 9429035686828 Company Number: 1435406 |
12 Aug 2005 - 12 Aug 2005 | |
| Entity | Securities Registry Limited Shareholder NZBN: 9429037229634 Company Number: 1041829 |
11 Sep 2000 - 12 Aug 2005 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 11 Sep 2000
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2007
Wilfred Michael Rollason - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 15 Mar 2011
Address: Auckland,
Address used since 11 Apr 2007
Russell William Tills - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 11 Apr 2007
Address: Auckland,
Address used since 03 May 2004
Russell William Tills - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 23 Oct 2002
Address: Remuera, Auckland,
Address used since 11 Sep 2000
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