New Plymouth Underwater Limited, a registered company, was registered on 27 Jul 1995. 9429038583315 is the business number it was issued. This company has been supervised by 4 directors: Michael John Sharp - an active director whose contract started on 27 Jul 1995,
Kirk John Hannaford - an active director whose contract started on 19 Dec 2019,
Kylee Sharp - an inactive director whose contract started on 01 Feb 2012 and was terminated on 18 Dec 2019,
David Charles Maddox - an inactive director whose contract started on 27 Jul 1995 and was terminated on 06 Nov 2003.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Breakwater Road, Moturoa, New Plymouth, 4310 (type: physical, registered).
New Plymouth Underwater Limited had been using 1547 Surf Highway 45, R D 4, New Plymouth 4374 as their registered address until 21 Aug 2019.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group consists of 525 shares (52.5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 473 shares (47.3 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 1547 Surf Highway 45, R D 4, New Plymouth 4374 New Zealand
Registered & physical address used from 03 Sep 2009 to 21 Aug 2019
Address: 16 Hobson Street, New Plymouth
Registered & physical address used from 27 Jul 1995 to 03 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 525 | |||
| Entity (NZ Limited Company) | Subsea And Industrial Solutions Limited Shareholder NZBN: 9429047046603 |
Ponsonby Auckland 1011 New Zealand |
17 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 473 | |||
| Individual | Burwell, Kylee |
Oakura 4314 New Zealand |
01 Sep 2005 - |
| Individual | Sharp, Michael John |
Okaura 4314 New Zealand |
27 Jul 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sharp, Michael John |
Oakura 4314 New Zealand |
27 Jul 1995 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Burwell, Kylee |
Oakura 4314 New Zealand |
01 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maddox, David Charles |
New Plymouth |
27 Jul 1995 - 20 Sep 2004 |
| Individual | Maddox, David Charles |
New Plymouth |
27 Jul 1995 - 20 Sep 2004 |
| Individual | Gordon, Michael John |
Merrilands New Plymouth 4312 New Zealand |
08 Jan 2018 - 22 Apr 2021 |
| Individual | Sharpe, Richard William |
New Plymouth New Zealand |
27 Jul 1995 - 10 Apr 2015 |
| Individual | Sharpe, Lois Anona |
New Plymouth New Zealand |
27 Jul 1995 - 31 Aug 2012 |
| Individual | Maddox, Sandra May |
New Plymouth |
27 Jul 1995 - 20 Sep 2004 |
Michael John Sharp - Director
Appointment date: 27 Jul 1995
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 27 Aug 2009
Address: Oakura, 4314 New Zealand
Address used since 13 Aug 2019
Kirk John Hannaford - Director
Appointment date: 19 Dec 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 19 Dec 2019
Kylee Sharp - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 18 Dec 2019
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Feb 2012
Address: Oakura, 4314 New Zealand
Address used since 13 Aug 2019
David Charles Maddox - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 06 Nov 2003
Address: New Plymouth,
Address used since 27 Jul 1995