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Something Nautical Limited

Type: NZ Limited Company (Ltd)
9429039844712
NZBN
272893
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5/22 Killarney Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 29 Mar 2012

Something Nautical Limited, a registered company, was launched on 19 Jul 1985. 9429039844712 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 4 directors: Trevor Raymond Forward - an active director whose contract began on 25 Mar 1993,
Leah Rachel Baird - an inactive director whose contract began on 10 Aug 1987 and was terminated on 25 Mar 1993,
Marjorie Francis Baird - an inactive director whose contract began on 10 Aug 1987 and was terminated on 25 Mar 1993,
Gerard Christopher Callaghan - an inactive director whose contract began on 10 Aug 1987 and was terminated on 25 Mar 1993.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 5/22 Killarney Street, Takapuna, Auckland, 0622 (category: registered, physical).
Something Nautical Limited had been using 5/22 Killarney Street, Takapuna, Auckland as their physical address up until 29 Mar 2012.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.05 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1999 shares (99.95 per cent).

Addresses

Previous addresses

Address: 5/22 Killarney Street, Takapuna, Auckland New Zealand

Physical address used from 01 Jul 1997 to 29 Mar 2012

Address: 4 Hartwell Place, Matua, Tauranga

Registered address used from 11 Jul 1994 to 11 Jul 1994

Address: 5/22 Killarney Street, Takapuna, Auckland New Zealand

Registered address used from 11 Jul 1994 to 29 Mar 2012

Contact info
64 9 4867666
08 Mar 2019 Phone
tforward@xtra.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 29 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Drawrof Securities Limited
Shareholder NZBN: 9429031975223
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Forward, Trevor Raymond Takapuna
Auckland
0622
New Zealand
Directors

Trevor Raymond Forward - Director

Appointment date: 25 Mar 1993

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Mar 2013


Leah Rachel Baird - Director (Inactive)

Appointment date: 10 Aug 1987

Termination date: 25 Mar 1993

Address: Mt Maunganui,

Address used since 10 Aug 1987


Marjorie Francis Baird - Director (Inactive)

Appointment date: 10 Aug 1987

Termination date: 25 Mar 1993

Address: Mt Maunganui,

Address used since 10 Aug 1987


Gerard Christopher Callaghan - Director (Inactive)

Appointment date: 10 Aug 1987

Termination date: 25 Mar 1993

Address: Mt Maunganui,

Address used since 10 Aug 1987

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