Cook Strait Marine Brokers Limited was started on 30 Nov 2015 and issued an NZBN of 9429042091325. This registered LTD company has been managed by 4 directors: Richard Malcolm Chapman - an active director whose contract began on 04 Aug 2022,
Allan Neil Gard - an active director whose contract began on 04 Aug 2022,
Stephen John O'halloran - an active director whose contract began on 04 Aug 2022,
David Stewart Woodley - an inactive director whose contract began on 30 Nov 2015 and was terminated on 21 Aug 2022.
As stated in our information (updated on 18 Feb 2024), the company filed 1 address: 734 State Highway 1, Rd 3, Picton, 7273 (category: registered, physical).
Up to 04 Oct 2022, Cook Strait Marine Brokers Limited had been using 154 Waikawa Road, Picton, Picton as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 334 shares are held by 1 entity, namely:
O'halloran, Stephen John (a director) located at Picton, Picton postcode 7220.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Chapman, Richard Malcolm - located at Rd 3, Picton.
The third share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Gard, Allan Neil, located at Rd 3, Picton (a director). Cook Strait Marine Brokers Limited was categorised as "Boat dealing" (ANZSIC G424510).
Principal place of activity
154 Waikawa Road, Picton, Picton, 7220 New Zealand
Previous addresses
Address #1: 154 Waikawa Road, Picton, Picton, 7220 New Zealand
Registered & physical address used from 16 Aug 2022 to 04 Oct 2022
Address #2: 21 Huia Street, Waikawa, Picton, 7220 New Zealand
Registered & physical address used from 30 Nov 2015 to 16 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Director | O'halloran, Stephen John |
Picton Picton 7220 New Zealand |
22 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Chapman, Richard Malcolm |
Rd 3 Picton 7273 New Zealand |
22 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Director | Gard, Allan Neil |
Rd 3 Picton 7273 New Zealand |
22 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodley, David Stewart |
Waikawa Picton 7220 New Zealand |
30 Nov 2015 - 22 Aug 2022 |
Ultimate Holding Company
Richard Malcolm Chapman - Director
Appointment date: 04 Aug 2022
Address: Rd 3, Picton, 7273 New Zealand
Address used since 04 Aug 2022
Allan Neil Gard - Director
Appointment date: 04 Aug 2022
Address: Rd 3, Picton, 7273 New Zealand
Address used since 04 Aug 2022
Stephen John O'halloran - Director
Appointment date: 04 Aug 2022
Address: Picton, Picton, 7220 New Zealand
Address used since 04 Aug 2022
David Stewart Woodley - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 21 Aug 2022
Address: Waikawa, Picton, 7220 New Zealand
Address used since 30 Nov 2015
Hauraki Yachts Limited
21 Huia Street
World Yacht Brokers Limited
21 Huia Street
Pascoe Motors Limited
15 Huia Street
City Motors (nelson ) Limited
15 Huia Street
Bike's Ski's Atv's Limited
8 Huia Street
Huntley & Gill Enterprises Limited
17 Whitby Close
Hauraki Yachts Limited
21 Huia Street
Nz Boat Sales Limited
7 Springlea Heights
Red Tiki Limited
20 Aro Street
Row Your Boat Limited
31 Koromiko Road
Strickland Holdings Limited
C/- Richards Woodhouse
The Marine Hub Limited
Beach Road, Waikawa Marina, Waikawa