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03. OBoat Hire - ASIC Extract
Attached to the e-mail OBoat Hire - Proposed landing redevelopment - 222 Gympie Terrace Noosaville - Email 1 of 2.
Current Company Extract for NOOSA RIVER ENTERPRISES PTY
LTD
Extracted from ASIC database on 29 October 2021 03:26 PM AEST
This extract contains information derived from the Australian Securities and Investment Commission's (ASIC) database under section
1274A of the Corporations Act 2001. Please advise ASIC of any error or omission which you may identify.
Organisation Details
Name: NOOSA RIVER ENTERPRISES PTY LTD
A.C.N: 110693715
Status: Registered
Registered In: QLD
Registration Date: 26/08/2004
Review Date: 26/08/2022
Name Start Date: 26/08/2004
Type: Australian Proprietary Company
Organisation Number Type: Australian Company Number
Details Start Date: 26/08/2004
Class: Limited By Shares
Subclass: Proprietary Company
Disclosing Entity: No
Registered charity: No
Document Number: 1E0222641
Organisation Address
Status Address Type Address Start Date Doc Number
Current Registered Office FOGARTY ACCOUNTANTS 06/09/2011 7E3915949
25 FAIRY STREET
WARRNAMBOOL VIC 3280
Current Principal Place of 222 GYMPIE TERRACE 29/08/2007 7E1279337
Business NOOSAVILLE QLD 4566
Organisation Officers
Role Officer Details Address Appointment Court Doc
Date Details Number
Director GORDON PETER CLEMENTS 21 PANORAMA CRESCENT 28/12/2006 1F0131600
Date of Birth: 05/05/1953 BUDERIM QLD 4556
Place of Birth: TORRENCE UNITED
STATES
Director BRADLEY EDWARD GRAY 203 EUMARELLA ROAD 28/12/2006 7E9400931
Date of Birth: 25/09/1973 WEYBA DOWNS QLD 4562
Place of Birth: KEW VIC
Secretary BRADLEY EDWARD GRAY 203 EUMARELLA ROAD 31/07/2017 7E9400931
Date of Birth: 25/09/1973 WEYBA DOWNS QLD 4562
Place of Birth: KEW VIC
Share Structure
Share Class No. Issued Amount Paid Amount Unpaid Doc Number
A A CLASS ORDINARY 10 $10.00 $0.00 1E0222641
SHARES
Note: For each class of shares issued by a proprietary company, ASIC records the details of the twenty members of the class (based on
shareholdings). The details of any other members holding the same number of shares as the twentieth ranked member will also be recorded by
ASIC on the database. Where available, historical records show that a member has ceased to be ranked amongst the twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.
Shareholders
Class No. Held Beneficially Fully Paid Shareholder Details Document Number
Held
A 4 Yes Yes GORDON PETER CLEMENTS 7EAS46599
21 PANORAMA CRESCENT
BUDERIM QLD 4556
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Class No. Held Beneficially Fully Paid Shareholder Details Document Number
Held
A 6 Yes Yes BRADLEY EDWARD GRAY 7EAS46599
203 EUMARELLA ROAD
WEYBA DOWNS QLD 4562
Documents
Form Code Description # of pages Received Processed Effective Doc Number
484 484N Change to Company Details 2 19/12/2019 19/12/2019 19/12/2019 7EAS46599
Changes to (Members) Share Holdings
484 484 Change to Company Details 484A1 2 31/08/2017 31/08/2017 31/08/2017 7E9400931
Change Officeholder Name or Address
484A2 Change Member Name or
Address
484 484E Change to Company Details 2 29/08/2017 29/08/2017 29/08/2017 7E9395754
Appointment or Cessation of A
Company Officeholder
484 484E Change to Company Details 2 07/12/2016 07/12/2016 07/12/2016 7E8599079
Appointment or Cessation of A
Company Officeholder
484 484B Change to Company Details 2 30/08/2011 30/08/2011 30/08/2011 7E3915949
Change of Registered Address
484 484C Change to Company Details 2 14/09/2007 14/09/2007 14/09/2007 7E1279337
Change of Principal Place Of Business
(Address)
484 484 Change to Company Details 484A1 3 04/07/2007 04/07/2007 04/07/2007 1F0131600
Change Officeholder Name or Address
484A2 Change Member Name or
Address
309 309A Notification of Details of a Charge 42 07/02/2007 08/02/2007 20/12/2006 023086249
484 484 Change to Company Details 484E 11 25/01/2007 30/03/2007 25/01/2007 1F0038633
Appointment or Cessation of a
Company Officeholder 484N Changes
to (Members) Share Holdings
484 484B Change to Company Details 2 07/04/2006 07/04/2006 07/04/2006 7E0673187
Change of Registered Address
201 201C Application For Registration as a 3 26/08/2004 26/08/2004 26/08/2004 1E0222641
Proprietary Company
Contact Address for ASIC use only
Note: The Address for ASIC Company Communications is for ASIC use only to correspond with the company. ASIC will forward notices such as the company
statement, invoice statements and other correspondence where requested to this address.
Address Start Date Doc Number
PO BOX 1468 11/08/2010
WARRNAMBOOL VIC 3280