Cruising Milford Sound Limited

Cruising Milford Sound Limited, a registered company, was incorporated on 17 Apr 2000. 9429037270223 is the business number it was issued. The company has been run by 10 directors: Craig Fraser Harris - an active director whose contract began on 04 Nov 2002,
Christopher Carbrooke Alpe - an active director whose contract began on 30 Mar 2021,
Joseph O. - an active director whose contract began on 23 Apr 2021,
Mark Nicholas Teece - an active director whose contract began on 23 Apr 2021,
Timothy William Alpe - an inactive director whose contract began on 25 Jan 2008 and was terminated on 01 Sep 2021.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 26B Shotover Street, Queenstown, Queenstown, 9300 (types include: registered, service).
Cruising Milford Sound Limited had been using 81 Fort Steet, Auckland Central, Auckland as their physical address up to 25 Nov 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 17 Apr 2000 to 04 Nov 2001 they were named Macharton Investments Limited.
A total of 5303892 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1325973 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1325973 shares (25 per cent). Finally there is the third share allocation (1325973 shares 25 per cent) made up of 1 entity.

Previous addresses

Address #1: 81 Fort Steet, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Nov 2016 to 25 Nov 2020

Address #2: 62 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Aug 2013 to 03 Nov 2016

Address #3: Level 2, Harbourview Buildings, 152 Quay St, Auckland Central New Zealand

Physical address used from 02 Dec 2004 to 12 Aug 2013

Address #4: C/-i D Tours Nz Ltd, Level 2, Harbourview Buildings, 152 Quay St, Auckland Central New Zealand

Registered address used from 02 Dec 2004 to 12 Aug 2013

Address #5: C/_ I D Tours Nz Ltd, Level 11, Hsbc Building, No. 1 Queen St, Auckland.

Registered address used from 11 Nov 2002 to 02 Dec 2004

Address #6: C/- I D Tours Nz Ltd, Level 11, Hsbc Building, No. 1 Queen St., Auckland

Physical address used from 11 Nov 2002 to 02 Dec 2004

Address #7: 10 Stirling Street, Merivale, Christchurch 8001

Physical address used from 28 Apr 2000 to 11 Nov 2002

Address #8: 10 Stirling Street, Merivale, Christchurch 8001

Registered address used from 17 Apr 2000 to 11 Nov 2002

Previous Shareholders

Ultimate Holding Company

Craig Fraser Harris - Director

Appointment date: 04 Nov 2002

Christopher Carbrooke Alpe - Director

Appointment date: 30 Mar 2021

Joseph O. - Director

Appointment date: 23 Apr 2021

Mark Nicholas Teece - Director

Appointment date: 23 Apr 2021

Timothy William Alpe - Director (Inactive)

Appointment date: 25 Jan 2008

Termination date: 01 Sep 2021

Christopher A. - Director (Inactive)

Appointment date: 25 Jan 2008

Termination date: 13 Nov 2020

Keith Fraser Johnston - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 01 Jul 2013

Peter John Egerton - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 31 Jul 2008

Keith Fraser Johnston - Director (Inactive)

Appointment date: 04 Nov 2002

Termination date: 25 Jan 2008

Terence James Snoswell - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 17 Aug 2007