Bay Of Islands Overnight Cruises Limited

Bay Of Islands Overnight Cruises Limited, a registered company, was started on 19 Jun 1997. 9429038058288 is the number it was issued. "Harbour sightseeing tour operation" (business classification I501023) is how the company has been categorised. This company has been supervised by 3 directors: Peter David Honey - an active director whose contract began on 10 Nov 1998,
Stacee Honey - an active director whose contract began on 01 Apr 2018,
Graeme William Halse - an inactive director whose contract began on 19 Jun 1997 and was terminated on 10 Nov 1998.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical).
Bay Of Islands Overnight Cruises Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address until 16 Mar 2022.
More names used by this company, as we identified at BizDb, included: from 19 Jun 1997 to 03 Dec 1999 they were named Russell Car Ferry Limited.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 2 shares (2%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 49 shares (49%). Finally we have the next share allocation (49 shares 49%) made up of 2 entities.

Previous addresses

Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 04 Sep 2020 to 16 Mar 2022

Address: 139 Stanners Road, Rd 2, Kerikeri, 0295 New Zealand

Registered address used from 19 Apr 2018 to 04 Sep 2020

Address: Hupara Road, Pakaraka, Bay Of Islands New Zealand

Physical address used from 12 Dec 2002 to 04 Sep 2020

Address: Hupara Road, Pakaraka, Bay Of Islands New Zealand

Registered address used from 12 Dec 2002 to 19 Apr 2018

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 12 Dec 2002

Address: Corner Puketona And Old Wharf Road, Paihia

Physical address used from 27 Nov 2000 to 27 Nov 2000

Address: Same As Above

Physical address used from 27 Nov 2000 to 12 Dec 2002

Address: 145 Manukau Road, Epsom

Registered address used from 11 Apr 2000 to 18 Oct 2001

Address: 145 Manukau Road, Epsom

Registered address used from 23 Dec 1998 to 11 Apr 2000

Address: 145 Manukau Road, Epsom

Physical address used from 30 Nov 1998 to 27 Nov 2000

Previous Shareholders

Peter David Honey - Director

Appointment date: 10 Nov 1998

Stacee Honey - Director

Appointment date: 01 Apr 2018

Graeme William Halse - Director (Inactive)

Appointment date: 19 Jun 1997

Termination date: 10 Nov 1998