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General information

The Hire Boat Co (marlborough) Limited

Type: NZ Limited Company (Ltd)
9429034302279
New Zealand Business Number
1769281
Company Number
Registered
Company Status

The Hire Boat Co (Marlborough) Limited (NZBN 9429034302279) was registered on 14 Feb 2006. 2 addresses are currently in use by the company: 17 Cliff Street, Onerahi, Whangarei, 0110 (type: registered, physical). 1St Floor, 5 Hunt Street, Whangarei had been their physical address, until 02 Dec 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Lee, Michael (an individual) located at Pukerua Bay, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lee, Catherine Mary (an individual) - located at Pukerua Bay, Porirua. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
17 Cliff Street, Onerahi, Whangarei, 0110 Registered & physical & service 02 Dec 2020
Last updated:
Directors
Name and Address Role Period
Catherine Mary Lee
Pukerua Bay, Porirua, 5026
Address used since 05 Nov 2015
Director 14 Feb 2006 - current
Michael Lee
Pukerua Bay, Porirua, 5026
Address used since 05 Nov 2015
Director 14 Feb 2006 - current
Addresses
Previous address Type Period
1st Floor, 5 Hunt Street, Whangarei Physical & registered 20 Dec 2007 - 02 Dec 2020
D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei Physical & registered 14 Feb 2006 - 20 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, Michael
Individual 		Pukerua Bay
Porirua
5026 		14 Feb 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Catherine Mary
Individual 		Pukerua Bay
Porirua
5026 		14 Feb 2006 - current
Location
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