Extreme Boats Limited (NZBN 9429035380078) was started on 25 Jun 2004. 2 addresses are currently in use by the company: 117 East Bank Road, Thornton, Whakatane, 3193 (type: registered, physical). 117 Eastbank Road, Thornton, Whakatane had been their physical address, until 27 Apr 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Shaw, Glenn Arthur (an individual) located at Rd 3, Whakatane postcode 3193,
Bbmlaw Trustees 2013 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Shaw, Diane Lesley (an individual) located at Rd 3, Whakatane postcode 3193. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Shaw, Diane Lesley (an individual) - located at Rd 3, Whakatane. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shaw, Glenn Arthur, located at Rd 3, Whakatane (an individual). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the ABS issued Extreme Boats Limited. Businesscheck's database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
117 East Bank Road, Thornton, Whakatane, 3193 | Registered & physical & service | 27 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Glenn Arthur Shaw
Rd 3, Whakatane, 3193
Address used since 05 Apr 2010 |
Director | 25 Jun 2004 - current |
Diane Lesley Shaw
Rd 3, Whakatane, 3193
Address used since 05 Apr 2010 |
Director | 22 Apr 2005 - current |
Benjamin Arthur Shaw
Whakatane, 3193
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
Previous address | Type | Period |
---|---|---|
117 Eastbank Road, Thornton, Whakatane, 3193 | Physical & registered | 14 Apr 2011 - 27 Apr 2021 |
117 Eastbank Road, Thornton, Whakatane | Registered & physical | 12 Apr 2010 - 14 Apr 2011 |
Eastbank Road, Rd 3, Whakatane | Registered & physical | 25 Jun 2004 - 12 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Glenn Arthur Individual |
Rd 3 Whakatane 3193 |
25 Jun 2004 - current |
Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
16 Apr 2021 - current |
Shaw, Diane Lesley Individual |
Rd 3 Whakatane 3193 |
08 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Diane Lesley Individual |
Rd 3 Whakatane 3193 |
08 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Glenn Arthur Individual |
Rd 3 Whakatane 3193 |
25 Jun 2004 - current |
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