General information
Mr Boats Limited
Type: NZ Limited Company (Ltd)9429040340265
New Zealand Business Number
141372
Company Number
Registered
Company Status
Mr Boats Limited (issued a New Zealand Business Number of 9429040340265) was started on 11 Sep 1981. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. 137000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 137000 shares (100% of shares), namely:
Simpson, Jack Griffith Campbell (a director) located at Merivale, Christchurch postcode 8014. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 17 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Allan Mcphail
10 Ayr Street, Christchurch, 8011
Address used since 03 May 2016 |
Director | 02 Mar 1997 - current |
|
Jack Griffith Campbell Simpson
Merivale, Christchurch, 8014
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - current |
|
Frank Griffith Booth Simpson
Redcliffs, Christchurch, 8081
Address used since 18 Feb 2010 |
Director | 01 Feb 2001 - 29 Oct 2015 |
|
Robin James Harrington
Christchurch,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 02 Mar 1997 |
|
Morris Eric Anderson
Christchurch,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 02 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 23 Feb 2012 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 01 Jun 2011 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 01 Jun 2011 - 23 Feb 2012 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered & physical | 07 Aug 2009 - 01 Jun 2011 |
| Level 6, 137 Armagh St, Christchurch | Registered | 10 Feb 2006 - 07 Aug 2009 |
| Level Six, 137 Armagh Street, Christchurch | Registered | 15 Mar 2001 - 10 Feb 2006 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office | Physical | 17 Feb 1992 - 07 Aug 2009 |
Financial Data
Financial info
137000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 137000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Jack Griffith Campbell Director |
Merivale Christchurch 8014 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Frank Griffith Booth Individual |
Redcliffs Christchurch 8081 |
11 Sep 1981 - 06 Nov 2015 |
|
Frank Simpson Holdings Limited Shareholder NZBN: 9429031949347 Company Number: 126722 Entity |
11 Sep 1981 - 10 Apr 2017 | |
|
Frank Simpson Holdings Limited Shareholder NZBN: 9429031949347 Company Number: 126722 Entity |
11 Sep 1981 - 10 Apr 2017 |
Location
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|
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