Shortcuts

Whangarei Aquatics Limited

Type: NZ Limited Company (Ltd)
9429038055966
NZBN
863357
Company Number
Registered
Company Status
Current address
18 Ewing Street
Whangarei New Zealand
Service & physical address used since 22 Jul 1997
18 Ewing Street
Whangarei New Zealand
Registered address used since 12 Apr 2000

Whangarei Aquatics Limited, a registered company, was registered on 21 Jul 1997. 9429038055966 is the NZ business identifier it was issued. The company has been managed by 4 directors: Joseph Gerard Griffin - an active director whose contract began on 21 Jul 1997,
John William Latimer - an active director whose contract began on 21 Jul 1997,
Craig William Carter - an active director whose contract began on 01 Nov 2005,
Kirsty Joanne Knowles - an active director whose contract began on 18 Dec 2019.
Whangarei Aquatics Limited had been using 18 Ewing Street, Whangarei as their registered address up until 12 Apr 2000.

Addresses

Previous address

Address #1: 18 Ewing Street, Whangarei

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Community Leisure Management Limited
Shareholder NZBN: 9429038427190
Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Joseph Gerard Devonport
Auckland
Individual Latimer, John William Hamilton
Directors

Joseph Gerard Griffin - Director

Appointment date: 21 Jul 1997

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Aug 2015


John William Latimer - Director

Appointment date: 21 Jul 1997

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 12 Aug 2015


Craig William Carter - Director

Appointment date: 01 Nov 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Aug 2011


Kirsty Joanne Knowles - Director

Appointment date: 18 Dec 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Dec 2019