Nautique Limited was launched on 05 Nov 2014 and issued a business number of 9429041474082. This registered LTD company has been managed by 3 directors: Benjamin Paul Freedman - an active director whose contract began on 05 Nov 2014,
Neil Peter Williamson - an active director whose contract began on 05 Nov 2014,
Jeffrey Ross Page - an active director whose contract began on 17 May 2023.
According to BizDb's information (updated on 17 Mar 2024), this company filed 1 address: 18 Clearwater Cove, West Harbour, Auckland, 0618 (category: registered, delivery).
Until 14 Sep 2022, Nautique Limited had been using Flat 4, 56 Fourth Avenue, Kingsland, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Page, Jeffrey Ross (a director) located at Waipahihi, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Freedman, Benjamin Paul - located at Kingsland, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Williamson, Neil Peter, located at Paremoremo, Auckland (a director). Nautique Limited is classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Other active addresses
Address #4: 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Registered address used from 14 Sep 2022
Principal place of activity
Shed3 18 Clearwater Cove, Hobsonville Marina, Auckland, 0632 New Zealand
Previous addresses
Address #1: Flat 4, 56 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand
Registered address used from 21 Mar 2018 to 14 Sep 2022
Address #2: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 05 Nov 2014 to 21 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Page, Jeffrey Ross |
Waipahihi Taupo 3330 New Zealand |
13 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Freedman, Benjamin Paul |
Kingsland Auckland 1021 New Zealand |
05 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Williamson, Neil Peter |
Paremoremo Auckland 0632 New Zealand |
05 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nautique Trustees Co. Limited Shareholder NZBN: 9429049362756 Company Number: 8190965 |
10 Aug 2021 - 09 Dec 2022 |
Benjamin Paul Freedman - Director
Appointment date: 05 Nov 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 05 Nov 2014
Neil Peter Williamson - Director
Appointment date: 05 Nov 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 05 Nov 2014
Jeffrey Ross Page - Director
Appointment date: 17 May 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 Sep 2023
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 17 May 2023
Hapax Limited
64 Fourth Avenue
Corporate Health Limited
46 Fourth Avenue
Rare Duck Properties Limited
66 Fourth Avenue
Riviera Family Trustee Limited
69 Third Avenue
Owwd Limited
49 Third Avenue
Owwd Holdings Limited
49 Third Avenue
G D Projects Limited
L1, 61-63 St Lukes Road
Kevin Johnson Boatbuilders Limited
Level 6, 57 Symonds Street
Marine Creations Limited
110 Saint Lukes Rd
Robertson Marine & Composites Limited
28 Ireland St
Sealegs International Limited
Level 2
Tasman Marine Limited
Unit 3c, 16 Burton Street