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Bay Of Islands Rock Cruises Limited

Type: NZ Limited Company (Ltd)
9429033015385
NZBN
2063243
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & registered & service address used since 25 May 2018

Bay Of Islands Rock Cruises Limited, a registered company, was incorporated on 26 Nov 2007. 9429033015385 is the NZ business identifier it was issued. "Recreational activity nec" (business classification R913977) is how the company was classified. This company has been managed by 4 directors: Sarah Adair Greener - an active director whose contract began on 26 Nov 2007,
Jonathan Robert Greener - an active director whose contract began on 26 Nov 2007,
Micheal Adair Mcmaster - an inactive director whose contract began on 26 Nov 2007 and was terminated on 02 Mar 2012,
Gayle Edith Mcmaster - an inactive director whose contract began on 26 Nov 2007 and was terminated on 02 Mar 2012.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: physical, registered).
Bay Of Islands Rock Cruises Limited had been using Level 4, 4 Graham Street, Auckland as their physical address up until 25 May 2018.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mcmaster, Gayle Edith (an individual) located at Kerikeri, Kerikeri postcode 0230,
Greener, Jonathan Robert (an individual) located at Paihia, Paihia postcode 0200,
Greener, Sarah Adair (an individual) located at Paihia, Paihia postcode 0200.

Addresses

Previous addresses

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Dec 2016 to 25 May 2018

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 26 Nov 2007 to 19 Dec 2016

Contact info
64 9 4027796
12 Mar 2019 Phone
info@rocktheboat.co.nz
12 Mar 2019 Email
www.rocktheboat.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcmaster, Gayle Edith Kerikeri
Kerikeri
0230
New Zealand
Individual Greener, Jonathan Robert Paihia
Paihia
0200
New Zealand
Individual Greener, Sarah Adair Paihia
Paihia
0200
New Zealand
Directors

Sarah Adair Greener - Director

Appointment date: 26 Nov 2007

Address: Paihia, Paihia, 0200 New Zealand

Address used since 26 Mar 2015


Jonathan Robert Greener - Director

Appointment date: 26 Nov 2007

Address: Paihia, Paihia, 0200 New Zealand

Address used since 26 Mar 2015


Micheal Adair Mcmaster - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 02 Mar 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Apr 2010


Gayle Edith Mcmaster - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 02 Mar 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Apr 2010

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