New Zealand Boat Paints Limited (New Zealand Business Number 9429030037892) was started on 01 Oct 2013. 2 addresses are currently in use by the company: 90 Wairau Road, North Shore, Auckland, 0745 (type: registered, physical). 17 C Corinthian Drive, Albany, Auckland had been their registered address, until 17 Feb 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 73 shares (73 per cent of shares), namely:
Am Trustee (2021) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Crispin, Pam Judith (an individual) located at Glenfield, Auckland postcode 0629,
Crispin, Peter John (a director) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Crispin, Pam Judith (an individual) - located at Glenfield, Auckland. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Crispin, William Mackenzie Buller, located at Glenfield, Auckland (a director). Businesscheck's database was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
90 Wairau Road, North Shore, Auckland, 0745 | Registered & physical & service | 17 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
William Mackenzie Buller Crispin
Glenfield, Auckland, 0629
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
Peter John Crispin
Glenfield, Auckland, 0629
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
Previous address | Type | Period |
---|---|---|
17 C Corinthian Drive, Albany, Auckland, 0632 | Registered | 25 Mar 2020 - 17 Feb 2021 |
7 Milford Road, Milford, Auckland, 0620 | Registered | 06 Nov 2014 - 25 Mar 2020 |
6 Valley View Road, Glenfield, Auckland, 0629 | Registered | 01 Oct 2013 - 06 Nov 2014 |
6 Valley View Road, Glenfield, Auckland, 0629 | Physical | 01 Oct 2013 - 17 Feb 2021 |
Shareholder Name | Address | Period |
---|---|---|
Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
31 Aug 2022 - current |
Crispin, Pam Judith Individual |
Glenfield Auckland 0629 |
14 May 2014 - current |
Crispin, Peter John Director |
Glenfield Auckland 0629 |
01 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Crispin, Pam Judith Individual |
Glenfield Auckland 0629 |
14 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Crispin, William Mackenzie Buller Director |
Glenfield Auckland 0629 |
01 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Crispin, Peter John Director |
Glenfield Auckland 0629 |
01 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Peter Individual |
Onehunga Auckland 1061 |
14 May 2014 - 31 Aug 2022 |
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