General information
Auckland Boatshow Limited
Type: NZ Limited Company (Ltd)9429036126569
New Zealand Business Number
1276441
Company Number
Registered
Company Status
Auckland Boatshow Limited (issued an NZ business number of 9429036126569) was incorporated on 18 Mar 2003. 2 addresses are in use by the company: 79 -85 Westhaven Drive, Westhaven, Auckland (type: registered, physical). 38 Ireland Street, Freemans Bay, Auckland had been their physical address, up until 05 Jan 2006. Auckland Boatshow Limited used other aliases, namely: Boat Show Limited from 18 Mar 2003 to 11 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boating Industries Association Of New Zealand Incorporated (an other) located at Westhaven, Auckland postcode 1011. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 -85 Westhaven Drive, Westhaven, Auckland | Registered & physical & service | 05 Jan 2006 |
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 Glen
Ponsonby, Auckland, 1011
Address used since 21 May 2013 |
Director | 21 May 2013 - 02 May 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 28 May 2009 |
Director | 28 May 2009 - 21 May 2013 |
|
Philip Wardale
Ponsonby, Auckland, 1011
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 21 May 2013 |
|
Jack Griffith Simpson
Fendalton, Christchurch, 8014
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 21 May 2013 |
|
David Raymond Courtney
Mission Bay, Auckland,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 10 Jun 2009 |
|
Kathryn Louise Williams
Manurewa, Auckland,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 17 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Ireland Street, Freemans Bay, Auckland | Physical & registered | 15 Sep 2004 - 05 Jan 2006 |
| Courtney & Co, Solicitors, 14th Floor, Harbour View Building, 152 Quay Street, Auckland | Registered & physical | 18 Mar 2003 - 15 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 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 Other (Other) |
Westhaven Auckland 1011 |
01 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kathryn Louise Individual |
Manurewa Auckland |
18 Mar 2003 - 22 Dec 2004 |
|
Cook, Ian Individual |
Beach Haven Auckland |
10 Jun 2009 - 01 Nov 2010 |
|
Courtney, David Raymond Individual |
Mission Bay Auckland |
18 Mar 2003 - 22 Dec 2004 |
Ultimate Holding Company
| Name | Boating Industries Association Of New Zealand Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 221945 |
| Country of origin | NZ |
| Address |
Unit C3, 17 Corinthian Drive Albany Auckland 0632 |
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 |
|
Auckland International Boat Show Limited 79-85 Westhaven Drive |
|
Marine Industry Association Of New Zealand Limited 79 -85 Westhaven Drive |
|
New Zealand Millennium Cup Limited 79-85 Westhaven Drive |