Ventura Marine Limited

Ventura Marine Limited was launched on 25 Jul 1989 and issued an NZ business number of 9429039299253. This registered LTD company has been managed by 2 directors: Cheryl Ann Hesp - an active director whose contract began on 25 Jul 1989,
Owen Lester Hesp - an active director whose contract began on 25 Jul 1989.
As stated in BizDb's database (updated on 26 Mar 2024), the company filed 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (category: registered, service).
Up to 22 Jul 2021, Ventura Marine Limited had been using 268 Cranford Street, St Albans, Christchurch as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Hesp, Cheryl Ann (an individual) located at Westmorland, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 75% shares (exactly 7500 shares) and includes
Hesp, Owen Lester - located at Westmorland, Christchurch.

Previous addresses

Address #1: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand

Physical address used from 01 Oct 2019 to 22 Jul 2021

Address #2: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand

Registered address used from 02 Aug 2017 to 22 Jul 2021

Address #3: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 08 Aug 2012 to 01 Oct 2019

Address #4: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 08 Aug 2012 to 02 Aug 2017

Address #5: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 24 Jun 2011 to 08 Aug 2012

Address #6: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 05 Aug 2004 to 24 Jun 2011

Address #7: Deloitte Touche Tohmatsu, Chartered Accountants, 32 Oxford Terrace, Christchurch

Registered address used from 20 Jul 2001 to 05 Aug 2004

Address #8: Deloitte Haskins & Sells, Chartered Accountants, 32 Oxford Terrace, Christchurch

Registered address used from 01 Jul 1997 to 20 Jul 2001

Address #9: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #10: Same As Registered Office Address

Physical address used from 21 Feb 1992 to 05 Aug 2004

Cheryl Ann Hesp - Director

Appointment date: 25 Jul 1989

Owen Lester Hesp - Director

Appointment date: 25 Jul 1989