Hide-away Houseboats Limited
Type: NZ Limited Company (Ltd)Hide-Away Houseboats Limited (issued a business number of 9429039905864) was launched on 01 Oct 1984. 8 addresess are in use by the company: 48 Bossons Road, Te Aroha, 3320 (type: postal, delivery). Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha had been their registered address, up until 24 Feb 2009. 40000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10000 shares (25% of shares), namely:
Robertson, Beverley Eileen (an individual) located at Te Aroha. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (10000 shares); it includes
Robertson, Geoffrey Douglas (an individual) - located at Te Aroha. Next there is the third group of shareholders, share allocation (10000 shares, 25%) belongs to 1 entity, namely:
Robertson, Miriam, located at Brinsmead, Cairns (an individual). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Hide-Away Houseboats Limited. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Bossons Road, Te Aroha, 3320 | Registered & physical & service | 24 Feb 2009 |
| 148b Ellis Street, Frankton, Hamilton, 3204 | Postal & office & delivery | 25 Feb 2020 |
| 48 Bossons Road, Te Aroha, 3320 | Postal & delivery & office | 25 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Eileen Robertson
Te Aroha, Te Aroha, 3320
Address used since 15 Mar 2010 |
Director | 01 Oct 1984 - current |
|
Geoffrey Douglas Robertson
Te Aroha, Te Aroha, 3320
Address used since 15 Mar 2010 |
Director | 01 Oct 1984 - current |
|
James Oliver Robertson
Brinsmead, Cairns, 4870
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Miriam Robertson
Brinsmead, Cairns, 4870
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
| 148b Ellis Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Registered & physical | 26 Feb 2005 - 24 Feb 2009 |
| C/- Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 26 Feb 1998 - 26 Feb 2005 |
| Candy Diprose & Partners, Whitaker Street, Te Aroha | Registered | 01 Jul 1997 - 26 Feb 1998 |
| 53 - 61 Whitaker Street, Te Aroha | Registered | 28 Feb 1997 - 01 Jul 1997 |
| Diprose Miller, Whitaker Street, Te Aroha | Registered | 27 May 1996 - 28 Feb 1997 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office | Physical | 19 Feb 1992 - 26 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Beverley Eileen Individual |
Te Aroha |
01 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Geoffrey Douglas Individual |
Te Aroha |
01 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Miriam Individual |
Brinsmead Cairns 4870 |
16 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, James Oliver Individual |
Brinsmead Cairns 4870 |
16 Aug 2023 - current |
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