Discovery Marine Limited

Discovery Marine Limited, a registered company, was started on 24 Oct 1997. 9429037984434 is the NZBN it was issued. The company has been managed by 6 directors: Kevin Smith - an active director whose contract began on 01 Jul 2021,
Benjamin John Hubbard - an active director whose contract began on 01 Jul 2021,
Timothy Maxwell Brown - an active director whose contract began on 23 Nov 2023,
Stephen William Day - an inactive director whose contract began on 01 Jul 2021 and was terminated on 22 Nov 2023,
Sally Jane Cox - an inactive director whose contract began on 24 Oct 1997 and was terminated on 01 Jul 2021.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (category: physical, registered).
Discovery Marine Limited had been using 220 Willis Street, Te Aro, Wellington as their registered address up until 17 Jul 2012.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group includes 750 shares (7.5%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 7000 shares (70%). Finally there is the 3rd share allocation (750 shares 7.5%) made up of 1 entity.

Previous addresses

Address: 220 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Mar 2011 to 17 Jul 2012

Address: Capital Accounting Associates Ltd., Level 2, Waterside House, 220 Willis Street, Wellington New Zealand

Physical address used from 11 May 2007 to 15 Mar 2011

Address: Captital Accounting Associates Ltd., Level 2, Waterside House, 220 Willis Street, Wellington New Zealand

Registered address used from 11 May 2007 to 15 Mar 2011

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 22 Mar 2005 to 11 May 2007

Address: C/- Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 22 Mar 2005

Address: C/- Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland

Registered address used from 26 Mar 1999 to 12 Apr 2000

Address: C/- Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland

Physical address used from 26 Mar 1999 to 26 Mar 1999

Address: 1st Floor, Nzi Building, 507 Lake Road, Takapuna

Physical address used from 26 Mar 1999 to 26 Mar 1999

Previous Shareholders

Kevin Smith - Director

Appointment date: 01 Jul 2021

Benjamin John Hubbard - Director

Appointment date: 01 Jul 2021

Timothy Maxwell Brown - Director

Appointment date: 23 Nov 2023

Stephen William Day - Director (Inactive)

Appointment date: 01 Jul 2021

Termination date: 22 Nov 2023

Sally Jane Cox - Director (Inactive)

Appointment date: 24 Oct 1997

Termination date: 01 Jul 2021

Gregory John Cox - Director (Inactive)

Appointment date: 24 Oct 1997

Termination date: 01 Jul 2021