Northland Ferries Limited, a registered company, was registered on 01 Jun 1989. 9429039429902 is the NZ business number it was issued. This company has been supervised by 18 directors: Eoin Glenn Cameron Ritchie - an active director whose contract began on 06 Dec 2007,
Paul Albert Snelgrove - an active director whose contract began on 06 Dec 2007,
Paul Jonathan Bingham - an active director whose contract began on 10 Dec 2020,
Catherine Louise Parsons - an active director whose contract began on 03 May 2021,
Courtney Jane Black - an active director whose contract began on 01 May 2024.
Last updated on 17 May 2025, the BizDb data contains detailed information about 5 addresses the company uses, namely: an address for records at Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 (other address),
Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 (records address),
Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 (registered address),
Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 (physical address) among others.
Northland Ferries Limited had been using Level 2, 602 Great South Road, Greenlane, Auckland as their registered address until 04 Sep 2019.
Other names for the company, as we found at BizDb, included: from 04 May 1999 to 02 Aug 2021 they were named Fullers Bay Of Islands Limited, from 01 Jun 1989 to 04 May 1999 they were named Fullers Cruises Northland Limited.
One entity owns all company shares (exactly 5473724 shares) - Entrada Travel Group Limited - located at 1051, 600 Great South Road, Greenlane, Auckland.
Other active addresses
Address #4: Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical & service address used from 04 Sep 2019
Address #5: Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Other (Address for Records) & records address (Address for Records) used from 11 Aug 2020
Previous addresses
Address #1: Level 2, 602 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 05 Jan 2010 to 04 Sep 2019
Address #2: Maritime Building, Marsden Road, Paihia
Registered address used from 22 Jul 2004 to 05 Jan 2010
Address #3: Maritime Building, Marsden Road, Paihia
Physical address used from 18 May 2000 to 05 Jan 2010
Address #4: 2nd Floor, The Mall, Paihia
Physical address used from 10 May 2000 to 18 May 2000
Address #5: Fullers Northland, 2nd Floor, The Mall, Paihia
Registered address used from 11 May 1999 to 22 Jul 2004
Basic Financial info
Total number of Shares: 5473724
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5473724 | |||
| Entity (NZ Limited Company) | Entrada Travel Group Limited Shareholder NZBN: 9429033023595 |
600 Great South Road Greenlane, Auckland 1051 New Zealand |
14 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dold, Roger Murray Lorimer |
Paihia |
01 Jun 1989 - 15 Jul 2004 |
| Entity | Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 |
27 Jul 2005 - 27 Jun 2010 | |
| Individual | Pitfield, K D |
Paihia |
01 Jun 1989 - 15 Jul 2004 |
| Entity | Sienna Consulting Limited Shareholder NZBN: 9429038450907 Company Number: 686742 |
20 May 2004 - 20 May 2004 | |
| Individual | Dold, P A |
Paihia |
01 Jun 1989 - 15 Jul 2004 |
| Entity | Komiko Holdings Limited Shareholder NZBN: 9429038951114 Company Number: 556509 |
20 May 2004 - 20 May 2004 | |
| Individual | Jacobs, Christopher James |
Northcote Auckland |
01 Jun 1989 - 15 Jul 2004 |
| Entity | Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 |
27 Jul 2005 - 27 Jun 2010 | |
| Entity | Sienna Consulting Limited Shareholder NZBN: 9429038450907 Company Number: 686742 |
20 May 2004 - 20 May 2004 | |
| Entity | Marine Tourism Holdings Limited Shareholder NZBN: 9429036025756 Company Number: 1293153 |
15 Jul 2004 - 27 Jun 2010 | |
| Entity | Komiko Holdings Limited Shareholder NZBN: 9429038951114 Company Number: 556509 |
20 May 2004 - 20 May 2004 | |
| Individual | Sewell, G M |
Northcote Auckland |
01 Jun 1989 - 15 Jul 2004 |
| Individual | Murphy, Peter James |
Northcote Auckland |
01 Jun 1989 - 15 Jul 2004 |
| Entity | Marine Tourism Holdings Limited Shareholder NZBN: 9429036025756 Company Number: 1293153 |
15 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
Eoin Glenn Cameron Ritchie - Director
Appointment date: 06 Dec 2007
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Aug 2009
Paul Albert Snelgrove - Director
Appointment date: 06 Dec 2007
Address: Masterton, 5810 New Zealand
Address used since 05 Aug 2015
Paul Jonathan Bingham - Director
Appointment date: 10 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Dec 2020
Catherine Louise Parsons - Director
Appointment date: 03 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2021
Courtney Jane Black - Director
Appointment date: 01 May 2024
Address: Hawthorne, Queensland, 4171 Australia
Address used since 01 May 2024
Graham Douglas Heenan - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Mar 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 23 Oct 2015
Paul Richard Smart - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 31 Mar 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2013
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 27 Aug 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 25 Aug 2009
Trevor Alan Hall - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Remuera, Auckland,
Address used since 06 Dec 2007
Grant Gareth Webster - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 19 Dec 2008
Address: Dannemora, Howick, Manukau, Auckland,
Address used since 06 Dec 2007
Keith Raymond Smith - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 06 Dec 2007
Address: Mission Bay, Auckland,
Address used since 01 Dec 2004
Ian Edwin Lewington - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 06 Dec 2007
Address: Oratia,
Address used since 03 Apr 2006
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 03 Apr 2006
Address: Auckland,
Address used since 01 Dec 2004
Roger Murray Lorimer Dold - Director (Inactive)
Appointment date: 09 Oct 1989
Termination date: 01 Dec 2004
Address: Paihia,
Address used since 09 Oct 1989
Christopher James Jacobs - Director (Inactive)
Appointment date: 09 Oct 1989
Termination date: 01 Dec 2004
Address: Northcote, Auckland,
Address used since 09 Oct 1989
Peter James Murphy - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 01 Dec 2004
Address: Freemans Bay, Auckland,
Address used since 09 Jul 2003
Michael Wallace Simm - Director (Inactive)
Appointment date: 09 Oct 1989
Termination date: 22 Nov 2001
Address: R D 2, Kerikeri,
Address used since 09 Oct 1989
Peter Reginald Howell - Director (Inactive)
Appointment date: 09 Oct 1989
Termination date: 22 Mar 1991
Address: Belmont, Auckland,
Address used since 09 Oct 1989
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