General information

Southern Ocean Boat Builders Limited

Type: NZ Limited Company (Ltd)
9429033433219
New Zealand Business Number
1936500
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Southern Ocean Boat Builders Limited (issued an NZ business number of 9429033433219) was incorporated on 04 May 2007. 2 addresses are in use by the company: 214 Devonport Road, Tauranga, 3110 (type: physical, service). 214 Devonport Road, Tauranga had been their physical address, up until 25 Oct 2018. Southern Ocean Boat Builders Limited used other names, namely: Performance Yachts Marketing Limited from 04 May 2007 to 18 Jan 2018. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.5% of shares), namely:
Mcnabb, Greg Leonard (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 99% of all shares (exactly 198 shares); it includes
Webster, Malcolm John (an individual) - located at Tauriko, Tauranga,
Mcnabb, Greg Leonard (an individual) - located at Otumoetai, Tauranga,
Mcnabb, Maria Angelie (an individual) - located at Otumoetai, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Mcnabb, Maria Angelie, located at Otumoetai, Tauranga (an individual). "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the category the Australian Bureau of Statistics issued to Southern Ocean Boat Builders Limited. Our database was updated on 04 May 2025.

Current address Type Used since
214 Devonport Road, Tauranga, 3110 Physical & service & registered 25 Oct 2018
Contact info
64 21 2794428
Phone (Phone)
gregm@soboats.co.nz
Email
www.soboats.co.nz
Website
Directors
Name and Address Role Period
Greg Leonard Mcnabb
Otumoetai, Tauranga, 3110
Address used since 27 Oct 2016
Director 04 May 2007 - current
Gregory John Prescott
Otumoetai, Tauranga, 3110
Address used since 27 Oct 2016
Director 04 May 2007 - 08 Nov 2017
Addresses
Previous address Type Period
214 Devonport Road, Tauranga, 3110 Physical & registered 21 May 2018 - 25 Oct 2018
53 Fraser Street, Tauranga South, Tauranga, 3112 Physical & registered 09 Jan 2018 - 21 May 2018
13 Mclean Street, Tauranga, 3110 Physical & registered 13 Jun 2012 - 09 Jan 2018
30-34 Mirrielees Road, Tauranga Registered & physical 04 May 2007 - 13 Jun 2012
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnabb, Greg Leonard
Individual
Otumoetai
Tauranga
3110
04 May 2007 - current
Shares Allocation #2 Number of Shares: 198
Shareholder Name Address Period
Webster, Malcolm John
Individual
Tauriko
Tauranga
3110
04 May 2007 - current
Mcnabb, Greg Leonard
Individual
Otumoetai
Tauranga
3110
04 May 2007 - current
Mcnabb, Maria Angelie
Individual
Otumoetai
Tauranga
3110
04 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnabb, Maria Angelie
Individual
Otumoetai
Tauranga
3110
04 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Prescott, Gregory John
Individual
Otumoetai
Tauranga
3110
04 May 2007 - 14 Nov 2017
The Invisible Office Trustee Company No.1 Limited
Shareholder NZBN: 9429037909437
Company Number: 895107
Entity
Tauranga
Tauranga
3110
04 May 2007 - 14 Nov 2017
The Invisible Office Trustee Company No.1 Limited
Shareholder NZBN: 9429037909437
Company Number: 895107
Entity
04 May 2007 - 14 Nov 2017
Prescott, Gregory John
Individual
Otumoetai
Tauranga
3110
04 May 2007 - 14 Nov 2017
Location
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