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Whangamata Courier Services Limited

Type: NZ Limited Company (Ltd)
9429042343103
NZBN
5993727
Company Number
Registered
Company Status
R913950
Industry classification code
R913950 Guiding Service Operation - Outdoor Pursuits
Industry classification description
Current address
147 Robinson Road
Whitianga
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 10 Mar 2017
147 Robinson Road
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 10 May 2017
12 Jacaranda Drive
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 01 Jul 2018

Whangamata Courier Services Limited was registered on 11 May 2016 and issued an NZBN of 9429042343103. The registered LTD company has been managed by 3 directors: Michelle Mary Lowe - an active director whose contract began on 30 Aug 2016,
Terrence Quentin Lowe - an active director whose contract began on 01 Apr 2018,
Terrence Quentin Lowe - an inactive director whose contract began on 11 May 2016 and was terminated on 01 Jun 2017.
As stated in the BizDb information (last updated on 29 May 2020), the company uses 6 addresess: 105A Mako Road, Whangamata, Whangamata, 3620 (physical address),
105A Mako Road, Whangamata, Whangamata, 3620 (registered address),
105A Mako Road, Whangamata, Whangamata, 3620 (other address),
111 Tui Road, Whangamata, Whangamata, 3620 (other address) among others.
Up until 17 Apr 2020, Whangamata Courier Services Limited had been using 111 Tui Road, Whangamata, Whangamata as their physical address.
BizDb identified previous names used by the company: from 08 Mar 2017 to 03 May 2020 they were named Whiti City Marine Adventures Limited, from 10 May 2016 to 08 Mar 2017 they were named Phatrsis Adventures Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Michelle Lowe (an individual) located at Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Terrence Lowe - located at Whitianga, Whitianga. Whangamata Courier Services Limited was classified as "R913950 Guiding service operation - outdoor pursuits" (ANZSIC R913950).

Addresses

Other active addresses

Address #4: 111 Tui Road, Whangamata, Whangamata, 3620 New Zealand

Other address (Address For Share Register) used from 03 Jul 2019

Address #5: 105a Mako Road, Whangamata, Whangamata, 3620 New Zealand

Other address (Address For Share Register) used from 07 Apr 2020

Address #6: 105a Mako Road, Whangamata, Whangamata, 3620 New Zealand

Physical & registered address used from 17 Apr 2020

Principal place of activity

111 Tui Road, Whangamata, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 111 Tui Road, Whangamata, Whangamata, 3620 New Zealand

Physical & registered address used from 11 Jul 2019 to 17 Apr 2020

Address #2: 12 Jacaranda Drive, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 09 Jul 2018 to 11 Jul 2019

Address #3: 147 Robinson Road, Whitianga, 3510 New Zealand

Physical & registered address used from 18 May 2017 to 09 Jul 2018

Address #4: 147 Robinson Road, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 24 Mar 2017 to 18 May 2017

Address #5: 18 Elm Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 11 May 2016 to 24 Mar 2017

Contact info
64 21 2499661
Phone
phatrsis@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Michelle Mary Lowe Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Terrence Quentin Lowe Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terrence Quentin Lowe Avondale
Auckland
1026
New Zealand
Director Terrence Quentin Lowe Avondale
Auckland
1026
New Zealand
Director Terrence Quentin Lowe Whitianga
3510
New Zealand
Individual Terrence Quentin Lowe Whitianga
3510
New Zealand
Entity Shelz Coles Limited
Shareholder NZBN: 9429041099506
Company Number: 4972119
Whitianga
3510
New Zealand
Directors

Michelle Mary Lowe - Director

Appointment date: 30 Aug 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 30 Aug 2016

Address: Whitianga, 3510 New Zealand

Address used since 23 Mar 2017

Address: Whitianga, 3510 New Zealand

Address used since 01 Jul 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 03 Jul 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 03 May 2020


Terrence Quentin Lowe - Director

Appointment date: 01 Apr 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Apr 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Jul 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 03 Jul 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 03 May 2020


Terrence Quentin Lowe - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 01 Jun 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 May 2016

Address: Whitianga, 3510 New Zealand

Address used since 23 Mar 2017

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