General information
Auckland International Boat Show Limited
Type: NZ Limited Company (Ltd)9429035770916
New Zealand Business Number
1396907
Company Number
Registered
Company Status
Auckland International Boat Show Limited (NZBN 9429035770916) was launched on 15 Sep 2003. 5 addresess are currently in use by the company: Po Box 90448, Victoria Street West, Auckland, 1142 (type: postal, office). 38 Ireland Street, Freemans Bay, Auckland had been their registered address, until 05 Sep 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boating Industries Association Of New Zealand Incorporated (an entity) located at 17C Corinthian Drive, Albany, Auckland. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79-85 Westhaven Drive, Westhaven, Auckland | Registered & physical & service | 05 Sep 2006 |
| Po Box 90448, Victoria Street West, Auckland, 1142 | Postal | 07 Jul 2020 |
| 85 Westhaven Drive, Westhaven, Auckland, 1011 | Office & delivery | 07 Jul 2020 |
Contact info
64 09 3767736
Phone
64 21 827884
Phone (Phone)
accounts@nzmarine.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Lock
Milford, Auckland, 0620
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Richard Fitzgerald Macalister
Parnell, Auckland, 1052
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 17 Jun 2020 |
|
Lloyd Andrew Stevenson
Botany Downs, Auckland, 2014
Address used since 21 May 2013 |
Director | 21 May 2013 - 08 Jun 2018 |
|
Myles Sidney Fothergill
Rd 1, Wanganui, 4571
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 20 Apr 2018 |
|
David John Glen
Ponsonby, Auckland, 1011
Address used since 21 May 2013 |
Director | 21 May 2013 - 11 Aug 2015 |
|
Ian Macleod
Matakatia, Whangaparaoa, 0930
Address used since 21 May 2013 |
Director | 21 May 2013 - 26 Mar 2015 |
|
Ian Cook
Beach Haven, Auckland, 0626
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 21 May 2013 |
|
Jack Griffith Simpson
Fendalton, Christchurch,
Address used since 27 Jul 2011 |
Director | 10 Oct 2007 - 21 May 2013 |
|
Philip Wardale
Herne Bay, Auckland,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 21 May 2013 |
|
Mark Street
Belmont, Auckland,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 23 Nov 2007 |
|
Peter Busfield
Manly, Hibiscus Coast, Whangaparaoa,
Address used since 04 Aug 2005 |
Director | 19 Sep 2003 - 20 Nov 2007 |
|
Richard Downs-honey
Manly, Hibiscus Coast, Auckland,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 09 Oct 2007 |
|
Warwick James Roland Browne
Auckland,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 08 Feb 2007 |
|
Michael Roland Browne
Freemans Bay, Auckland,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 08 Feb 2007 |
|
David Raymond Courtney
Mission Bay, Auckland,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 23 Sep 2003 |
Addresses
Principal place of activity
| 85 Westhaven Drive , Westhaven , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Ireland Street, Freemans Bay, Auckland | Registered & physical | 15 Sep 2004 - 05 Sep 2006 |
| 14th Floor, Harbourview Building, 152 Quay Street, Auckland, Auckland City | Registered & physical | 15 Sep 2003 - 15 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boating Industries Association Of New Zealand Incorporated Entity |
17c Corinthian Drive Albany, Auckland |
15 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Exhibitions Limited Shareholder NZBN: 9429036435456 Company Number: 1221208 Entity |
15 Jul 2004 - 15 Jul 2004 | |
|
Courtney, David Raymond Individual |
Mission Bay Auckland |
15 Sep 2003 - 15 Jul 2004 |
|
Pacific Exhibitions Limited Shareholder NZBN: 9429036435456 Company Number: 1221208 Entity |
15 Jul 2004 - 15 Jul 2004 |
Location
Companies nearby
 |
New Zealand Marine Industry Limited 79-85 Westhaven Drive |
|
NZ Marine Industry Association Limited 79-85 Westhaven Drive |
|
NZ Marine Industry Training Limited 79-85 Westhaven Drive |
|
Marine Industry Association Of New Zealand Limited 79 -85 Westhaven Drive |
|
Auckland Boatshow Limited 79 -85 Westhaven Drive |
|
New Zealand Millennium Cup Limited 79-85 Westhaven Drive |