General information

Bay Of Islands Overnight Cruises Limited

Type: NZ Limited Company (Ltd)
9429038058288
New Zealand Business Number
862701
Company Number
Registered
Company Status
I501023 - Harbour Sightseeing Tour Operation
Industry classification codes with description

Bay Of Islands Overnight Cruises Limited (issued an NZBN of 9429038058288) was registered on 19 Jun 1997. 2 addresses are in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical). 5 Maraenui Drive, Rd 3, Kerikeri had been their registered address, up to 16 Mar 2022. Bay Of Islands Overnight Cruises Limited used other aliases, namely: Russell Car Ferry Limited from 19 Jun 1997 to 03 Dec 1999. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Halse, Graeme William (an individual) located at Remuera, Auckland postcode 1050,
Harris, Stacee Delwyn (an individual) located at Haruru, Haruru postcode 0204. When considering the second group, a total of 2 shareholders hold 2% of all shares (exactly 2 shares); it includes
Honey, Peter David (an individual) - located at Haruru, Haruru,
Harris, Stacee Delwyn (an individual) - located at Haruru, Haruru. The next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Honey, Peter David, located at Haruru, Haruru (an individual),
Halse, Graeme William, located at Remuera, Auckland (an individual). "Harbour sightseeing tour operation" (ANZSIC I501023) is the classification the Australian Bureau of Statistics issued to Bay Of Islands Overnight Cruises Limited. Our database was updated on 26 May 2025.

Current address Type Used since
5 Maraenui Drive, Rd 3, Kerikeri, 0293 Registered & physical & service 16 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Peter David Honey
Haruru, Haruru, 0204
Address used since 12 Nov 2015
Director 10 Nov 1998 - current
Stacee Honey
Haruru, Haruru, 0204
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Graeme William Halse
Manurewa,
Address used since 19 Jun 1997
Director 19 Jun 1997 - 10 Nov 1998
Addresses
Previous address Type Period
5 Maraenui Drive, Rd 3, Kerikeri, 0293 Registered & physical 04 Sep 2020 - 16 Mar 2022
139 Stanners Road, Rd 2, Kerikeri, 0295 Registered 19 Apr 2018 - 04 Sep 2020
Hupara Road, Pakaraka, Bay Of Islands Physical 12 Dec 2002 - 04 Sep 2020
Hupara Road, Pakaraka, Bay Of Islands Registered 12 Dec 2002 - 19 Apr 2018
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 18 Oct 2001 - 12 Dec 2002
Corner Puketona And Old Wharf Road, Paihia Physical 27 Nov 2000 - 27 Nov 2000
Same As Above Physical 27 Nov 2000 - 12 Dec 2002
145 Manukau Road, Epsom Registered 11 Apr 2000 - 18 Oct 2001
145 Manukau Road, Epsom Registered 23 Dec 1998 - 11 Apr 2000
145 Manukau Road, Epsom Physical 30 Nov 1998 - 27 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Halse, Graeme William
Individual
Remuera
Auckland
1050
19 Jun 1997 - current
Harris, Stacee Delwyn
Individual
Haruru
Haruru
0204
29 Nov 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Honey, Peter David
Individual
Haruru
Haruru
0204
27 Nov 2003 - current
Harris, Stacee Delwyn
Individual
Haruru
Haruru
0204
29 Nov 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Honey, Peter David
Individual
Haruru
Haruru
0204
27 Nov 2003 - current
Halse, Graeme William
Individual
Remuera
Auckland
1050
19 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Stacee Harris Family Trust
Other
29 Nov 2006 - 27 Jun 2010
Honey, Peter D
Individual
Paihia
27 Nov 2003 - 12 Nov 2015
Null - Stacee Harris Family Trust
Other
29 Nov 2006 - 27 Jun 2010
Location
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