General information

Mike Muir Boatbuilders Limited

Type: NZ Limited Company (Ltd)
9429039054609
New Zealand Business Number
524175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Mike Muir Boatbuilders Limited (NZBN 9429039054609) was launched on 17 Sep 1991. 5 addresess are in use by the company: 41 Te Puna Road, Rd 4, Tauranga, 3174 (type: physical, registered). 41 Te Puna Road, Te Puna, Tauranga had been their registered address, until 28 May 2020. 60000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Muir, Michael John (an individual) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (exactly 59999 shares); it includes
Muir, Michael John (a director) - located at Rd 4, Tauranga,
Crew, Jill Kathleen (an individual) - located at Seatoun, Wellington,
Muir, Sheryl Marjorie (an individual) - located at Rd 4, Tauranga. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the category the Australian Bureau of Statistics issued to Mike Muir Boatbuilders Limited. The Businesscheck data was updated on 07 May 2024.

Current address Type Used since
41 Te Puna Road, Rd 4, Tauranga, 3174 Postal & office & delivery 20 May 2020
41 Te Puna Road, Rd 4, Tauranga, 3174 Physical & registered & service 28 May 2020
Contact info
mikes.boatbuilders@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Muir
Rd 4, Tauranga, 3174
Address used since 20 May 2020
Tauranga, Tauranga, 3176
Address used since 05 May 2016
Director 17 Sep 1991 - current
Peter William O'neil
Lowry Bay, Wellington,
Address used since 19 Oct 1992
Director 19 Oct 1992 - 12 Mar 2004
Addresses
Principal place of activity
41 Te Puna Road , Rd 4 , Tauranga , 3174
Previous address Type Period
41 Te Puna Road, Te Puna, Tauranga Registered & physical 19 Mar 2004 - 28 May 2020
Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington Registered 22 Jun 2001 - 19 Mar 2004
- Physical 21 Feb 1992 - 21 Feb 1992
3 Glencarron Place, Bethleheim, Tauranga Physical 21 Feb 1992 - 19 Mar 2004
Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
60000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Muir, Michael John
Individual
Rd 4
Tauranga
3174
17 Sep 1991 - current
Shares Allocation #2 Number of Shares: 59999
Shareholder Name Address Period
Muir, Michael John
Director
Rd 4
Tauranga
3174
09 Jul 2012 - current
Crew, Jill Kathleen
Individual
Seatoun
Wellington
6022
09 Jul 2012 - current
Muir, Sheryl Marjorie
Individual
Rd 4
Tauranga
3174
09 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
O'neil, Peter William
Individual
Lowry Bay
Wellington
17 Sep 1991 - 29 Sep 2004
Location
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