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Splashzone Marine Limited

Type: NZ Limited Company (Ltd)
9429038027901
NZBN
869741
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton
Masterton 5810
New Zealand
Registered address used since 02 Dec 2010
320 Whangaehu Road
Rd 3
Porangahau 4293
New Zealand
Physical & service address used since 24 Nov 2020

Splashzone Marine Limited, a registered company, was incorporated on 27 Aug 1997. 9429038027901 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Richard Holben Kibblewhite - an active director whose contract started on 27 Aug 1997.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 320 Whangaehu Road, Rd 3, Porangahau, 4293 (physical address),
320 Whangaehu Road, Rd 3, Porangahau, 4293 (service address),
38 Bannister Street, Masterton, Masterton, 5810 (registered address).
Splashzone Marine Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address until 24 Nov 2020.
Other names used by the company, as we found at BizDb, included: from 06 Mar 2013 to 05 Oct 2016 they were named Splashzone Limited, from 02 Feb 2011 to 06 Mar 2013 they were named Freshfish Limited and from 27 Aug 1997 to 02 Feb 2011 they were named Splashzone Limited.
A total of 4 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2 shares (50 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (25 per cent). Lastly the 3rd share allotment (1 share 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 02 Dec 2010 to 24 Nov 2020

Address #2: Birch Kerr Amy Ltd, 38 Bannister Street, Masterton New Zealand

Registered & physical address used from 06 Dec 2004 to 02 Dec 2010

Address #3: C/ Birch Kerr & Co, 38 Bannister Street, Masterton

Registered address used from 11 Apr 2000 to 06 Dec 2004

Address #4: C/ Birch Kerr & Co, 38 Bannister Street, Masterton

Physical address used from 29 Aug 1997 to 06 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Kibblewhite, Richard Holben Rd 3
Porangahau
4293
New Zealand
Individual Severinsen, Margaret Bronwin Greerton
Tauranga
3112
New Zealand
Individual Kibblewhite, Caroline Jean Rd 3
Porangahau
4293
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kibblewhite, Richard Holben Rd 3
Porangahau
4293
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kibblewhite, Caroline Jean Rd 3
Porangahau
4293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Severinsen, Bronwyn Greerton
Tauranga
3112
New Zealand
Individual Holden, Jean Margaret Masterton
Directors

Richard Holben Kibblewhite - Director

Appointment date: 27 Aug 1997

Address: Rd 3, Porangahau, 4293 New Zealand

Address used since 08 Jul 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 20 Nov 2015

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