General information
The Boat Shed Wanaka Limited
Type: NZ Limited Company (Ltd)9429030439504
New Zealand Business Number
4116322
Company Number
Registered
Company Status
110354681
GST Number
S942930 - Outboard Motor, Repair And Servicing
Industry classification codes with description
The Boat Shed Wanaka Limited (NZBN 9429030439504) was started on 21 Nov 2012. 5 addresess are currently in use by the company: 5A Frederick Street,, Wanaka, Wanaka, 9305 (type: office, delivery). 1095 Aubrey Road, Albert Town, Wanaka had been their physical address, up until 03 Mar 2020. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150 shares (100 per cent of shares), namely:
Mitchell, Tim Paul (a director) located at Albert Town, Wanaka postcode 9305. "Outboard motor, repair and servicing" (ANZSIC S942930) is the category the Australian Bureau of Statistics issued The Boat Shed Wanaka Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1095 Aubrey Road, Albert Town, Wanaka, 9305 | Registered | 19 Mar 2019 |
| Po Box 571, Wanaka, Wanaka, 9343 | Postal | 24 Feb 2020 |
| 5a Frederick Street,, Wanaka, Wanaka, 9305 | Physical & service | 03 Mar 2020 |
| 5a Frederick Street,, Wanaka, Wanaka, 9305 | Office & delivery | 28 Feb 2023 |
Contact info
64 3 4436260
Phone (Phone)
Tim@theboatshedwanaka.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Paul Mitchell
Albert Town, Wanaka, 9305
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - current |
|
Nigel Alastair Scott
Albert Town, Wanaka, 9305
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 01 Jul 2016 |
|
Richard William Welton Jackson
Wanaka, Wanaka, 9305
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - 13 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5a Frederick Street,, Wanaka, Wanaka, 9305 | Office & delivery | 28 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1095 Aubrey Road, Albert Town, Wanaka, 9305 | Physical | 19 Mar 2019 - 03 Mar 2020 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 03 Dec 2018 - 19 Mar 2019 |
| Level 2/ 45 Camp Street, Queenstown, 9300 | Physical & registered | 17 Feb 2017 - 03 Dec 2018 |
| 5a Frederick Street, Wanaka, Wanaka, 9305 | Physical | 05 Mar 2014 - 17 Feb 2017 |
| 1095 Aubrey Road, Albert Town, Wanaka, 9305 | Registered | 21 Nov 2012 - 17 Feb 2017 |
| 1095 Aubrey Road, Albert Town, Wanaka, 9305 | Physical | 21 Nov 2012 - 05 Mar 2014 |
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Tim Paul Director |
Albert Town Wanaka 9305 |
21 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Nigel Alaistair Individual |
Albert Town Wanaka 9305 |
21 Nov 2012 - 01 Jul 2016 |
|
Jackson, Richard William Welton Individual |
Wanaka Wanaka 9305 |
14 Jul 2015 - 20 Jul 2017 |
|
Nigel Alaistair Scott Director |
Albert Town Wanaka 9305 |
21 Nov 2012 - 01 Jul 2016 |
Location
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Novena Property NZ Limited Level 2, 11-17 Church Street |
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