Senator Boats 2017 Limited
Type: NZ Limited Company (Ltd)Senator Boats 2017 Limited (issued an NZ business number of 9429042449928) was started on 08 Jul 2016. 3 addresses are in use by the company: C/O 21 Hamilton Road, Onekawa, Napier, 4110 (type: office, registered). 106 A Kennedy Road, Marewa, Napier had been their physical address, until 11 Aug 2022. Senator Boats 2017 Limited used more names, namely: Lock Stock Branding Limited from 05 Jul 2016 to 06 Jun 2017. 1000000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999998 shares (100 per cent of shares), namely:
Simmonds, Grant Edward (a director) located at Onekawa, Napier postcode 4110,
Marewa Trustees Ges Legacy Trust Limited (an entity) located at Napier postcode 4110. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 2 shares); it includes
Simmonds, Grant Edward (a director) - located at Onekawa, Napier. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the category the ABS issued Senator Boats 2017 Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o 21 Hamilton Road, Onekawa, Napier, 4110 | Office | unknown |
| Level 1, 3 Byron Street, Napier South, Napier, 4110 | Registered & physical & service | 11 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Edward Simmonds
Onekawa, Napier, 4110
Address used since 11 Jun 2017
Rd 1, Kaukapakapa, 0871
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Sarah Stroud
Onekawa, Napier, 4110
Address used since 11 Jun 2017
Kaukapakapa Auckland, 0871
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - 19 Aug 2019 |
| C/o 21 Hamilton Road, Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 106 A Kennedy Road, Marewa, Napier, 4110 | Physical & registered | 17 Aug 2017 - 11 Aug 2022 |
| C/- 21 Hamilton Place, Onekawa, Napier, 4110 | Physical & registered | 19 Jun 2017 - 17 Aug 2017 |
| 176 Valley Road, Rd 1, Kaukapakapa, 0871 | Physical & registered | 08 Jul 2016 - 19 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Grant Edward Director |
Onekawa Napier 4110 |
08 Jul 2016 - current |
|
Marewa Trustees Ges Legacy Trust Limited Shareholder NZBN: 9429047856684 Entity (NZ Limited Company) |
Napier 4110 |
07 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Grant Edward Director |
Onekawa Napier 4110 |
08 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stroud, Sarah Individual |
Onekawa Napier 4110 |
08 Jul 2016 - 04 Sep 2019 |
|
Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 Entity |
Auckland 1010 |
05 Jul 2017 - 07 Jul 2020 |
|
Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 Entity |
Auckland 1010 |
05 Jul 2017 - 07 Jul 2020 |
|
Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 Entity |
Auckland 1010 |
05 Jul 2017 - 07 Jul 2020 |
|
Stroud, Sarah Individual |
Onekawa Napier 4110 |
08 Jul 2016 - 04 Sep 2019 |
 |
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