Boat Bay Forests Limited
Type: NZ Limited Company (Ltd)Boat Bay Forests Limited (issued a New Zealand Business Number of 9429038240393) was launched on 12 Sep 1996. 2 addresses are currently in use by the company: 43 Baddeley Avenue, Kohimarama, Auckland, 1071 (type: registered, physical). Flat 1A, 238 Karangahape Road, Auckland Central, Auckland had been their registered address, until 17 Apr 2015. Boat Bay Forests Limited used more names, namely: Gibraltar Associates Limited from 12 Sep 1996 to 22 May 1997. 150100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 150100 shares (100% of shares), namely:
Palmer, Catherine Elaine (an individual) located at Kohimarama, Auckland postcode 1071,
Palmer, Geoffrey James (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Baddeley Avenue, Kohimarama, Auckland, 1071 | Service & physical | 15 Apr 2015 |
| 43 Baddeley Avenue, Kohimarama, Auckland, 1071 | Registered | 17 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Elaine Palmer
Kohimarama, Auckland, 1071
Address used since 07 Apr 2015 |
Director | 15 May 1997 - current |
|
Geoffrey James Palmer
Kohimarama, Auckland, 1071
Address used since 07 Apr 2015 |
Director | 15 May 1997 - current |
|
Carole May Garrod
Onehunga, Auckland,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 15 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1a, 238 Karangahape Road, Auckland Central, Auckland, 1010 | Registered | 16 Oct 2014 - 17 Apr 2015 |
| Flat 1a, 238 Karangahape Road, Auckland Central, Auckland, 1010 | Physical | 16 Oct 2014 - 15 Apr 2015 |
| 3e 238 Karangahape Rd, Newton, Auckland 1010 | Registered & physical | 29 Apr 2008 - 16 Oct 2014 |
| 58e Pleasant Street, Onehunga, Auckland | Registered | 11 Apr 2000 - 29 Apr 2008 |
| 6 Laurie Avenue, Parnell, Auckland | Physical | 26 May 1997 - 29 Apr 2008 |
| 58e Pleasant Street, Onehunga, Auckland | Physical | 26 May 1997 - 26 May 1997 |
| 58e Pleasant Street, Onehunga, Auckland | Registered | 26 May 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Catherine Elaine Individual |
Kohimarama Auckland 1071 |
12 Sep 1996 - current |
|
Palmer, Geoffrey James Individual |
Kohimarama Auckland 1071 |
12 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Wendy Louise Individual |
Grovetown Blenheim |
12 Sep 1996 - 07 Apr 2015 |
 |
Mercury Lane Investments Limited 43 Baddeley Avenue |
|
Auckland Racqueteers Veterans Tennis Association Incorporated 41 Baddeley Avenue |
|
Strong Parents - Strong Children Foundation 49 Baddeley Avenue |
|
Flat Point Group Limited 12 Tulagi Place |
|
Reef Point Limited 12 Tulagi Place |
|
Bays Projects Limited 10 Tulagi Place |