Ministry Of Cruise Limited was registered on 07 Jun 2011 and issued a New Zealand Business Number of 9429031076272. The registered LTD company has been managed by 3 directors: Wendy Rise London - an active director whose contract began on 07 Jun 2011,
Deborah Cherie Denard - an inactive director whose contract began on 07 Jun 2011 and was terminated on 11 Sep 2017,
Lea-Ann De Maxton - an inactive director whose contract began on 07 Jun 2011 and was terminated on 06 Aug 2012.
According to BizDb's data (last updated on 02 May 2024), this company uses 1 address: 16 Hunter Street, Hawera, Hawera, 4610 (types include: physical, registered).
Up until 27 Nov 2017, Ministry Of Cruise Limited had been using Unit B, 25 Tennyson Street, Te Aro, Wellington as their physical address.
BizDb identified old names for this company: from 30 May 2011 to 15 Oct 2012 they were called Cruise Ventures Limited.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 5100 shares are held by 1 entity, namely:
London Consulting Limited (an entity) located at Hawera, Hawera postcode 4610.
Then there is a group that consists of 1 shareholder, holds 24.5% shares (exactly 2450 shares) and includes
De Maxton, Lea-Ann - located at Roslyn, Palmerston North.
The next share allocation (2450 shares, 24.5%) belongs to 1 entity, namely:
Denard, Deborah Cherie, located at Roslyn, Palmerston North (an individual). Ministry Of Cruise Limited has been categorised as "Tourism development consultancy service" (business classification M696295).
Principal place of activity
16 Hunter Street, Hawera, 4610 New Zealand
Previous addresses
Address: Unit B, 25 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Nov 2016 to 27 Nov 2017
Address: 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 26 Nov 2014 to 15 Nov 2016
Address: 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 26 Jun 2014 to 26 Nov 2014
Address: 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 26 Jun 2014 to 15 Nov 2016
Address: 2 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 20 Dec 2013 to 26 Jun 2014
Address: 16 Hunter Street, Hawera, Hawera, 4610 New Zealand
Physical address used from 07 Jun 2011 to 20 Dec 2013
Address: 16 Hunter Street, Hawera, Hawera, 4610 New Zealand
Registered address used from 07 Jun 2011 to 26 Jun 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Entity (NZ Limited Company) | London Consulting Limited Shareholder NZBN: 9429038273926 |
Hawera Hawera 4610 New Zealand |
07 Jun 2011 - |
Shares Allocation #2 Number of Shares: 2450 | |||
Individual | De Maxton, Lea-ann |
Roslyn Palmerston North 4414 New Zealand |
07 Jun 2011 - |
Shares Allocation #3 Number of Shares: 2450 | |||
Individual | Denard, Deborah Cherie |
Roslyn Palmerston North 4414 New Zealand |
07 Jun 2011 - |
Wendy Rise London - Director
Appointment date: 07 Jun 2011
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Jun 2011
Deborah Cherie Denard - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 11 Sep 2017
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 01 Oct 2013
Lea-ann De Maxton - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 06 Aug 2012
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 07 Jun 2011
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