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Ship 'n Shore Tours And Cruises Limited

Type: NZ Limited Company (Ltd)
9429038253911
NZBN
823197
Company Number
Registered
Company Status
Current address
33 Stanmore Bay Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 29 Nov 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Geater, Karen Marie Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mence, Ronald Morton Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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