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Catamaran Adventures Limited

Type: NZ Limited Company (Ltd)
9429040518701
NZBN
90326
Company Number
Registered
Company Status
014194975
GST Number
Current address
30 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Registered & physical & service address used since 28 Jun 2013

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Wallace, Robert Thomas Orewa
Orewa
0931
New Zealand
Individual Wallace, Beverley Joan Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Leslie Howick
Auckland
Individual Kenneth, Wallace Rt Bj Howick
Auckland
Directors

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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