Ship 'N Shore Tours and Cruises Limited, a registered company, was started on 28 Aug 1996. 9429038253911 is the business number it was issued. The company has been supervised by 3 directors: Karen Marie Geater - an active director whose contract started on 28 Aug 1996,
Ronald Morton Mence - an active director whose contract started on 19 Mar 2003,
Bruce Roderick Robertson - an inactive director whose contract started on 28 Aug 1996 and was terminated on 31 Mar 2000.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Ship 'N Shore Tours and Cruises Limited had been using Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address until 11 Jul 2001.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered & physical address used from 11 Jul 2001 to 11 Jul 2001
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical & registered address used from 11 Jul 2001 to 29 Nov 2018
Address: C/- Offices Of Jaggar-smith & Partners, Jacksons Building, Kapanui Street, Warkworth
Registered address used from 11 Apr 2000 to 11 Jul 2001
Address: The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth
Registered address used from 11 May 1998 to 11 Apr 2000
Address: The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkwoth
Physical address used from 11 May 1998 to 11 Jul 2001
Address: C/- Offices Of Jaggar-smith & Partners, Jacksons Building, Kapanui Street, Warkworth
Physical & registered address used from 08 Sep 1997 to 11 May 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Geater, Karen Marie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Aug 1996 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mence, Ronald Morton |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Aug 1996 - |
Karen Marie Geater - Director
Appointment date: 28 Aug 1996
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Jul 2013
Ronald Morton Mence - Director
Appointment date: 19 Mar 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Jul 2013
Bruce Roderick Robertson - Director (Inactive)
Appointment date: 28 Aug 1996
Termination date: 31 Mar 2000
Address: Auckland,
Address used since 28 Aug 1996
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