The Boat Yard Limited
Type: NZ Limited Company (Ltd)The Boat Yard Limited (issued an NZ business identifier of 9429031480239) was registered on 06 Jul 2010. 3 addresses are currently in use by the company: 314 Maunganui Road, Mount Maunganui, 3116 (type: registered, physical). 314 Maunganui Road, Mount Maunganui had been their registered address, until 05 Aug 2016. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Hughes, Bevan David (an individual) located at Whangamata postcode 3691. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Walther, Stefan Emil (a director) - located at Te Puna, Tauranga. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Ward, Nigel Allan, located at Rd 1, Whangamata (an individual). "Smallgood retailing" (ANZSIC G412945) is the classification the ABS issued to The Boat Yard Limited. Businesscheck's database was last updated on 17 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 | Other (Address For Share Register) | 15 Jul 2011 |
| 314 Maunganui Road, Mount Maunganui, 3116 | Registered & physical & service | 05 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Emil Walther
R D 6, Tauranga, 3176
Address used since 28 Sep 2018
Whangamata, Whangamata, 3620
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - current |
|
Nigel Allan Ward
Rd 1, Whangamata, 3691
Address used since 15 May 2020
Whangamata, Whangamata, 3620
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - current |
|
Bevan David Hughes
Whangamata, 3691
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 314 Maunganui Road, Mount Maunganui, 3116 | Registered & physical | 25 Jul 2011 - 05 Aug 2016 |
| 314 Maunganui Road, Mount Maunganui, 3116 | Registered & physical | 06 Jul 2010 - 25 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Bevan David Individual |
Whangamata 3691 |
19 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walther, Stefan Emil Director |
Te Puna Tauranga 3176 |
06 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Nigel Allan Individual |
Rd 1 Whangamata 3691 |
06 Jul 2010 - current |
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