General information

New Zealand Boat Paints Limited

Type: NZ Limited Company (Ltd)
9429030037892
New Zealand Business Number
4682599
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crispin, Pam Judith
Individual
Glenfield
Auckland
0629
14 May 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Crispin, William Mackenzie Buller
Director
Glenfield
Auckland
0629
01 Oct 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Crispin, Peter John
Director
Glenfield
Auckland
0629
01 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Peter
Individual
Onehunga
Auckland
1061
14 May 2014 - 31 Aug 2022
Location
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