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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Kibblewhite, Richard Holben |
Rd 3 Porangahau 4293 New Zealand |
27 Aug 1997 - |
Individual | Severinsen, Margaret Bronwin |
Greerton Tauranga 3112 New Zealand |
08 Jul 2020 - |
Individual | Kibblewhite, Caroline Jean |
Rd 3 Porangahau 4293 New Zealand |
27 Aug 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kibblewhite, Richard Holben |
Rd 3 Porangahau 4293 New Zealand |
27 Aug 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kibblewhite, Caroline Jean |
Rd 3 Porangahau 4293 New Zealand |
27 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Severinsen, Bronwyn |
Greerton Tauranga 3112 New Zealand |
27 Aug 1997 - 08 Jul 2020 |
Individual | Holden, Jean Margaret |
Masterton |
27 Aug 1997 - 02 Dec 2005 |
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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