Catamaran Adventures Limited, a registered company, was started on 01 Mar 1974. 9429040518701 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Robert Thomas Wallace - an active director whose contract began on 16 Dec 1986,
Beverley Joan Wallace - an active director whose contract began on 16 Dec 1986.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Jackson Way, Rd 3, Silverdale, 0993 (type: registered, physical).
Catamaran Adventures Limited had been using 30 Jackson Way, Rd 3, Silverdale as their physical address up until 28 Jun 2013.
Other names used by the company, as we identified at BizDb, included: from 24 Aug 1992 to 30 Oct 1996 they were called Wholesale Computer Supplies Limited, from 23 Nov 1987 to 24 Aug 1992 they were called Robev Holdings Limited and from 01 Mar 1974 to 23 Nov 1987 they were called Brightway Products Limited.
All shares (150000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Wallace, Robert Thomas (an individual) located at Orewa, Orewa postcode 0931,
Wallace, Beverley Joan (an individual) located at Orewa, Orewa postcode 0931.
Previous addresses
Address: 30 Jackson Way, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 18 Jun 2012 to 28 Jun 2013
Address: 30 Jackson Way, Rd3 Silverdale, Auckland 0993 New Zealand
Registered & physical address used from 11 Jun 2007 to 18 Jun 2012
Address: 2/80 Dalwhinnie Parade, Howick
Registered address used from 07 Jun 1997 to 11 Jun 2007
Address: 2/80 Dalwhinnie Parade, Howick, Auckland
Physical address used from 07 Jun 1997 to 11 Jun 2007
Basic Financial info
Total number of Shares: 150000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
21 May 2008 - |
Individual | Wallace, Robert Thomas |
Orewa Orewa 0931 New Zealand |
21 May 2008 - |
Individual | Wallace, Beverley Joan |
Orewa Orewa 0931 New Zealand |
21 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Leslie |
Howick Auckland |
01 Mar 1974 - 21 May 2008 |
Individual | Kenneth, Wallace Rt Bj |
Howick Auckland |
01 Mar 1974 - 27 Jun 2010 |
Robert Thomas Wallace - Director
Appointment date: 16 Dec 1986
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Jul 2017
Beverley Joan Wallace - Director
Appointment date: 16 Dec 1986
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Jul 2017
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