Smart Marine Boating Fishing and Outdoors Limited, a registered company, was registered on 12 Apr 1985. 9429039859211 is the NZ business identifier it was issued. The company has been run by 2 directors: Henry Cornell Schiphorst - an active director whose contract began on 03 Feb 1988,
Maree Catherine Schiphorst - an inactive director whose contract began on 03 Feb 1988 and was terminated on 03 Sep 2012.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, service).
Smart Marine Boating Fishing and Outdoors Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their physical address up to 10 Apr 2019.
Other names used by this company, as we found at BizDb, included: from 12 Apr 1985 to 09 Jul 2015 they were named Mt. Smart Marine Limited.
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Feb 2017 to 10 Apr 2019
Address: 123 Beaumont Street, Westhaven, Auckland New Zealand
Registered address used from 21 Feb 2002 to 23 Feb 2017
Address: 19a Towai Street, St Heliers, Auckland
Physical address used from 26 Jun 1997 to 26 Jun 1997
Address: 123 Beaumont Street, Westhaven, Auckland New Zealand
Physical address used from 26 Jun 1997 to 23 Feb 2017
Address: 19a Towai Street, St Heliers, Auckland
Registered address used from 26 Jun 1997 to 21 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schiphorst, Henry Cornell |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Henry Cornell |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Maree Catherine |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Maree Catherine |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Maree Catherine |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Maree Catherine |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Maree Catherine |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Maree Catherine |
Herne Bay Auckland |
12 Apr 1985 - 17 Sep 2004 |
| Individual | Schiphorst, Henry Cornell |
Herne Bay Auckland |
12 Apr 1985 - 17 Sep 2004 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
09 May 2017 - 16 Mar 2021 |
| Individual | Jackson, Timothy Cleland |
Parnell Ackland New Zealand |
17 Sep 2004 - 09 May 2017 |
| Individual | Schiphorst, Maree Catherine |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Entity | Pingao Trustee 430 Limited Shareholder NZBN: 9429048803472 Company Number: 8141445 |
16 Mar 2021 - 29 Mar 2021 | |
| Individual | Schiphorst, Maree Catherine |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Maree Catherine |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Henry Cornell |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphost, Henry Cornell |
Bethlehem Tauranga 3110 New Zealand |
17 Sep 2004 - 06 Mar 2020 |
| Individual | Jackson, Timothy Cleland |
Parnell Auckland New Zealand |
17 Sep 2004 - 09 May 2017 |
| Individual | Schiphorst, Maree Catherine |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Henry Cornell |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Henry Cornell |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
09 May 2017 - 16 Mar 2021 |
| Individual | Schiphost, Henry Cornell |
Bethlehem Tauranga 3110 New Zealand |
17 Sep 2004 - 06 Mar 2020 |
| Entity | Pingao Trustee 430 Limited Shareholder NZBN: 9429048803472 Company Number: 8141445 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2021 - 29 Mar 2021 |
| Entity | Pingao Trustee 430 Limited Shareholder NZBN: 9429048803472 Company Number: 8141445 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2021 - 29 Mar 2021 |
| Individual | Schiphorst, Henry Cornell |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Individual | Schiphorst, Henry Cornell |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 29 Mar 2021 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
09 May 2017 - 16 Mar 2021 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
09 May 2017 - 16 Mar 2021 |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
09 May 2017 - 16 Mar 2021 |
Henry Cornell Schiphorst - Director
Appointment date: 03 Feb 1988
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 05 Mar 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Mar 2017
Maree Catherine Schiphorst - Director (Inactive)
Appointment date: 03 Feb 1988
Termination date: 03 Sep 2012
Address: Herne Bay, Auckland,
Address used since 03 Feb 1988
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