Whale Watch Kaikoura Limited was started on 04 Jan 1995 and issued a number of 9429038519932. The registered LTD company has been supervised by 11 directors: Murray Graham Valentine - an active director whose contract started on 04 Jan 1995,
Thomas Colin Hohepa Kahu - an active director whose contract started on 31 Jul 2009,
Reo Tini Arapata Solomon - an active director whose contract started on 02 Nov 2015,
Walter Leonard Stone - an inactive director whose contract started on 01 Jul 2000 and was terminated on 25 Nov 2021,
Marcus Shane Solomon - an inactive director whose contract started on 31 Jul 2009 and was terminated on 11 Sep 2010.
According to our database (last updated on 07 May 2024), the company filed 1 address: Whaleway Station Road, Kaikoura, Kaikoura, 7300 (category: office, postal).
Until 22 Jul 2015, Whale Watch Kaikoura Limited had been using Whale Watch Kaikoura Ltd, Box 30007, Barrington,Christchurch as their physical address.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 435000 shares are held by 1 entity, namely:
Ngāi Tahu Capital Limited (an entity) located at Addington, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 56.5% shares (exactly 565000 shares) and includes
Tukete Charitable Trust - located at Kaikoura, New Zealand, Null. Whale Watch Kaikoura Limited has been classified as "Whale watching tour" (business classification I501050).
Other active addresses
Principal place of activity
Whaleway Station Road, Kaikoura, Kaikoura, 7300 New Zealand
Previous addresses
Address #1: Whale Watch Kaikoura Ltd, Box 30007, Barrington,christchurch, 8244 New Zealand
Physical address used from 02 Aug 2013 to 22 Jul 2015
Address #2: Whale Watch Kaikoura Ltd, Box 42001, Tower Junction,christchurch, 8149 New Zealand
Physical address used from 12 Jul 2010 to 02 Aug 2013
Address #3: Parry Field, 1 Rimu Street, Riccarton, Christchurch New Zealand
Physical address used from 20 Apr 2010 to 12 Jul 2010
Address #4: Level 3, 47 Riccarton Road, Christchurch
Physical address used from 13 Jul 2006 to 20 Apr 2010
Address #5: Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch New Zealand
Registered address used from 26 Jul 2002 to 12 Jul 2010
Address #6: Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address #7: Parry Field Solicitors, Level 11, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch
Registered address used from 18 Jun 1999 to 26 Jul 2002
Address #8: Barry Botherway & Co, Level 15 Forsyth Barr House, 764 Colombo St, Christchurch
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address #9: Barry Botherwray & Co, L16 Pricewaterhouse Coopers, 119 Armagh Street, Christchurch
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address #10: The Railway Station, Kaikoura
Registered address used from 01 Sep 1998 to 18 Jun 1999
Address #11: Barry Botherway, 247 Cambridge Terrace, Christchurch
Physical address used from 01 Sep 1998 to 18 Jun 1999
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 435000 | |||
Entity (NZ Limited Company) | NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 |
Addington Christchurch 8024 New Zealand |
26 Jul 2012 - |
Shares Allocation #2 Number of Shares: 565000 | |||
Entity | Tukete Charitable Trust |
Kaikoura New Zealand Null |
26 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | NgĀi Tahu Holdings Corporation Limited Shareholder NZBN: 9429038932212 Company Number: 561568 |
04 Jan 1995 - 26 Jul 2012 | |
Entity | Kaikoura Charitable Trust Company Number: 809428 |
04 Jan 1995 - 26 Jul 2012 | |
Entity | NgĀi Tahu Holdings Corporation Limited Shareholder NZBN: 9429038932212 Company Number: 561568 |
04 Jan 1995 - 26 Jul 2012 | |
Entity | Kaikoura Charitable Trust Company Number: 809428 |
04 Jan 1995 - 26 Jul 2012 |
Murray Graham Valentine - Director
Appointment date: 04 Jan 1995
Address: 38 Drivers Road, Dunedin, 9010 New Zealand
Address used since 20 Jul 2015
Thomas Colin Hohepa Kahu - Director
Appointment date: 31 Jul 2009
Address: Kaikoura, 7300 New Zealand
Address used since 20 Jul 2015
Reo Tini Arapata Solomon - Director
Appointment date: 02 Nov 2015
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 24 Jul 2020
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 02 Nov 2015
Walter Leonard Stone - Director (Inactive)
Appointment date: 01 Jul 2000
Termination date: 25 Nov 2021
Address: Peketa Rd2, Kaikoura, 7374 New Zealand
Address used since 02 Jul 2010
Marcus Shane Solomon - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 11 Sep 2010
Address: Kaikoura, 7300 New Zealand
Address used since 31 Jul 2009
Garry Anthony Moore - Director (Inactive)
Appointment date: 04 Jan 1995
Termination date: 31 Jul 2009
Address: Christchurch,
Address used since 04 Jan 1995
Sir Stephen Gerard O'regan - Director (Inactive)
Appointment date: 04 Jan 1995
Termination date: 31 Jul 2009
Address: South Shore, Christchurch,
Address used since 26 Sep 2005
Robin Pratt - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 14 Jun 2006
Address: Riccarton, Christchurch,
Address used since 10 Dec 2004
Wayne Robert Boyd - Director (Inactive)
Appointment date: 08 Mar 2002
Termination date: 10 Dec 2004
Address: Whangaparoa,
Address used since 08 Mar 2002
William Te Haere Solomon - Director (Inactive)
Appointment date: 04 Jan 1995
Termination date: 09 Feb 2001
Address: R D 2, Kaikoura,
Address used since 04 Jan 1995
Athol Robert Hutton - Director (Inactive)
Appointment date: 04 Jan 1995
Termination date: 12 May 1995
Address: Christchurch,
Address used since 04 Jan 1995
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