General information
Royal New Zealand Coastguard Boating Education Limited
Type: NZ Limited Company (Ltd)9429038553325
New Zealand Business Number
660333
Company Number
Registered
Company Status
Royal New Zealand Coastguard Boating Education Limited (NZBN 9429038553325) was incorporated on 21 Dec 1994. 5 addresess are in use by the company: P O Box 91-322, Auckland, 1142 (type: postal, office). First Floor, 2 Fred Thomas Drive, Takapuna, Auckland had been their registered address, up to 11 Mar 2011. Royal New Zealand Coastguard Boating Education Limited used other names, namely: The Royal New Zealand Coastguard Federation Boating Education Service Limited from 31 Aug 1998 to 27 May 2013, The Royal New Zealand Coastguard Federation Education Service Limited (21 Dec 1994 to 31 Aug 1998). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Royal New Zealand Coastguard Incorporated (an other) located at Mechanics Bay, Auckland postcode 1010. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Westhaven Drive, Westhaven, Auckland, 1011 | Registered & physical & service | 11 Mar 2011 |
| P O Box 91-322, Auckland, 1142 | Postal | 01 Jun 2021 |
| 165 Westhaven Drive, Westhaven, Auckland, 1011 | Office & delivery | 01 Jun 2021 |
Contact info
64 9 3614700
Phone (General enquiries)
64 0800 408090
Phone (General enquiries)
info@boatingeducation.org.nz
Email
www.boatingeducation.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum David Gillespie
Titirangi, Auckland, 0604
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Andrew James Murray
Rd 2, Motueka, 7197
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
John Douglas Cowan
Parnell, Auckland, 1052
Address used since 08 Jun 2020
St Heliers, Auckland 1005, 1071
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 01 Oct 2022 |
|
Alistair William Thomson
Farm Cove, Auckland, 2012
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - 01 Oct 2022 |
|
Brook Archbold
Bucklands Beach, Auckland, 2012
Address used since 14 Mar 2016 |
Director | 26 Mar 1998 - 28 Nov 2021 |
|
Marilyn Sue Brady
Mount Eden, Auckland, 1024
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - 19 Jul 2021 |
|
Alan Robert Derek Haddock
Kohimarama, Auckland, 1071
Address used since 28 Mar 2010 |
Director | 21 Dec 1994 - 01 Dec 2020 |
|
Katherine Ann Vallentine Mcnabb
Picton, 7220
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 01 Dec 2020 |
|
Matthew Anthony Mark James Rea-rankin
Auckland, 0630
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 01 Dec 2020 |
|
Patrick Anthony Holmes
Remuera, Auckland, 1050
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - 23 Oct 2019 |
|
Chris Van Der Hor
Te Atatu South, Auckland, 0610
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - 18 Jun 2018 |
|
Harvey Newson Edward Sheppard
Kohimarama, Auckland, 1071
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 29 Mar 2018 |
|
Felicity Helen Walbran
Blockhouse Bay, Auckland, 0600
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 27 Nov 2013 |
|
Katherine Ann Vallentine Mcnabb
Picton, 7220
Address used since 16 Apr 2011 |
Director | 16 Apr 2011 - 27 Nov 2013 |
|
James Bruce Stanhope Lott
Howick, Auckland, 2014
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 15 Jul 2011 |
|
Michael Foster
Mt Eden, Auckland,
Address used since 11 Aug 1998 |
Director | 11 Aug 1998 - 10 Feb 2003 |
|
Harvey Gadd
Takapuna, Auckland,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 01 Jul 2001 |
|
Michael John Scanlan
Torbay, Auckland,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 11 Aug 1998 |
|
Basil Goodridge Irwin
Howick, Auckland,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 25 Mar 1998 |
Addresses
Principal place of activity
| 165 Westhaven Drive , Westhaven , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 2 Fred Thomas Drive, Takapuna, Auckland | Registered & physical | 07 Mar 2001 - 11 Mar 2011 |
| 18-24 Maidstone Street, Grey Lynn, Auckland | Registered & physical | 07 Mar 2001 - 07 Mar 2001 |
| 23 Westhaven Drive, Westhaven, Auckland | Registered | 06 Apr 1998 - 07 Mar 2001 |
| 23 Westhaven Drive, Auckland | Physical | 06 Apr 1998 - 07 Mar 2001 |
| 23b Westhaven Drive, Auckland | Physical | 01 Mar 1997 - 06 Apr 1998 |
| 23b Westhaven Drive, Auckland 1 | Registered | 01 Mar 1996 - 06 Apr 1998 |
| 123 St Andrews Road, Epsom, Auckland 3 | Physical | 10 Apr 1995 - 01 Mar 1997 |
| 123 St Andrews Road, Epsom, Auckland 3 | Registered | 10 Apr 1995 - 01 Mar 1996 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal New Zealand Coastguard Incorporated Other (Other) |
Mechanics Bay Auckland 1010 |
21 Dec 1994 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Royal New Zealand Coastguard Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 224509 |
| Country of origin | NZ |
Location
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|
The Royal New Zealand Yacht Squadron Incorporated 101 Curran Street |
|
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