Hutcheson Boatbuilders (1993) Limited
Type: NZ Limited Company (Ltd)Hutcheson Boatbuilders (1993) Limited (NZBN 9429038869006) was started on 12 Mar 1993. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui had been their physical address, until 16 Jun 2022. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1900 shares (95% of shares), namely:
Mattson, Faye (an individual) located at Otumoetai, Tauranga postcode 3110,
The May Street Trustee Co Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mattson, Donald George (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 2.5% of all shares (50 shares); it includes
Mattson, Faye (an individual) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allotment (50 shares, 2.5%) belongs to 1 entity, namely:
Mattson, Donald George, located at Otumoetai, Tauranga (an individual). Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 16 Jun 2022 |
| 15 Hazel Terrace, Otumoetai, Tauranga, 3110 | Physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald George Mattson
Otumoetai, Tauranga, 3110
Address used since 25 Sep 2015 |
Director | 12 Mar 1993 - current |
|
Charles James Greenaway
R D 6, Tauranga,
Address used since 12 Mar 1993 |
Director | 12 Mar 1993 - 26 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Physical & registered | 06 Jul 2017 - 16 Jun 2022 |
| 35 May Street, Mount Maunganui, 3116 | Physical & registered | 12 Jun 2013 - 06 Jul 2017 |
| Dods Smith, 35 May Street, Mt Maunganui | Physical & registered | 15 May 1999 - 12 Jun 2013 |
| Darragh Smith, 102 Spring Street, Tauranga | Physical & registered | 15 May 1999 - 15 May 1999 |
| 132 First Avenue, Tauranga | Registered | 19 Jun 1998 - 15 May 1999 |
| Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical | 19 Jun 1998 - 15 May 1999 |
| C/- Roake Chandler, 3rd Floor,, 2 Akaroa Street, Parnell | Registered | 08 Dec 1995 - 19 Jun 1998 |
| 2 Den Place, Tauranga | Registered | 30 Jun 1994 - 08 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Faye Individual |
Otumoetai Tauranga 3110 |
20 Mar 2007 - current |
|
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Mar 2007 - current |
|
Mattson, Donald George Individual |
Otumoetai Tauranga 3110 |
20 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Faye Individual |
Otumoetai Tauranga 3110 |
12 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Donald George Individual |
Otumoetai Tauranga 3110 |
12 Mar 1993 - current |
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