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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcmaster, Gayle Edith |
Kerikeri Kerikeri 0230 New Zealand |
26 Mar 2008 - |
Individual | Greener, Jonathan Robert |
Paihia Paihia 0200 New Zealand |
20 Mar 2008 - |
Individual | Greener, Sarah Adair |
Paihia Paihia 0200 New Zealand |
26 Nov 2007 - |
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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