Span Farm Boat Yard Limited (issued an NZ business number of 9429032999846) was registered on 10 Jan 2008. 2 addresses are in use by the company: 20 Akatea Road, Glendene, Auckland, 0602 (type: registered, physical). 26 Mount Albert Road, Mount Albert, Auckland had been their physical address, up until 06 Dec 2017. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Baker Brothers Limited (an entity) located at Glendene, Auckland postcode 0602. "Storage service nec" (ANZSIC I530960) is the classification the Australian Bureau of Statistics issued Span Farm Boat Yard Limited. The Businesscheck information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Akatea Road, Glendene, Auckland, 0602 | Registered & physical & service | 06 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Ian White
Titirangi, Auckland, 0604
Address used since 30 Oct 2017
Titirangi, Auckland, 0604
Address used since 07 Nov 2019 |
Director | 30 Oct 2017 - current |
Andrew William Bielby
Turakina, Whanganui, 4788
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
Patrick Lees
Mt Albert, Auckland, 1025
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - 30 Oct 2017 |
Previous address | Type | Period |
---|---|---|
26 Mount Albert Road, Mount Albert, Auckland, 1025 | Physical & registered | 03 Dec 2009 - 06 Dec 2017 |
14 Maheke St, St Heliers, Auckland 1740 | Physical & registered | 10 Jan 2008 - 03 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Baker Brothers Limited Shareholder NZBN: 9429036590308 Entity (NZ Limited Company) |
Glendene Auckland 0602 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lees, Patrick Individual |
Mt Albert Auckland 1025 |
26 Nov 2009 - 31 Oct 2017 |
Cunningham, Lisa Shannon Individual |
Mt Albert Auckland 1025 |
26 Nov 2009 - 31 Oct 2017 |
Isthmus Properties Limited Shareholder NZBN: 9429038574825 Company Number: 655747 Entity |
10 Jan 2008 - 27 Jun 2010 | |
Isthmus Properties Limited Shareholder NZBN: 9429038574825 Company Number: 655747 Entity |
10 Jan 2008 - 27 Jun 2010 | |
Hall, Nicholas John Individual |
Mt Albert Auckland 1025 |
26 Nov 2009 - 31 Oct 2017 |
Auckland Medical Services Limited 20 Akatea Road |
|
Sainty Properties Limited 20 Akatea Road |
|
Clevercat Marine Holdings Limited 20 Akatea Road |
|
Span Farm Boating & Fishing Club Incorporated Unit 128 |
|
Western Aggregates And Soil Limited 18 Akatea Road |
|
Markon Manufacturing Limited C/-17-19 Akatea Road |
Florentine Storage Limited 16 Phyllis Street |
Fort Knox Self Storage Limited 8 Telford Avenue |
Rothwell Investments Limited 8 Murdoch Road |
Storage 24/7 Limited 19e Blake Street |
Storage Depot Limited 2 Crummer Road |
Kuaotunu Storage Limited 9 Redmond Street |