General information
Showboat Trustee Limited
Type: NZ Limited Company (Ltd)9429030051980
New Zealand Business Number
4661902
Company Number
Registered
Company Status
Showboat Trustee Limited (issued a New Zealand Business Number of 9429030051980) was started on 20 Sep 2013. 1 address is currently in use by the company: 29 Balboa Key, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 254 Wade River Road, Wade Heads, Whangaparaoa had been their registered address, up until 12 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rod Schubert (a director) located at Papamoa Beach, Papamoa postcode 3118. Our database was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 29 Balboa Key, Papamoa Beach, Papamoa, 3118 | Physical | 11 Nov 2021 |
| 29 Balboa Key, Papamoa Beach, Papamoa, 3118 | Registered | 12 Nov 2021 |
Contact info
64 22 5733326
Phone (Phone)
schubert.rod@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rod Schubert
Papamoa Beach, Papamoa, 3118
Address used since 24 Jun 2018
Wade Heads, Whangaparaoa, 0932
Address used since 24 Jun 2018
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Aug 2015 |
Director | 20 Sep 2013 - current |
|
Kathleen Ann Schubert
Papamoa Beach, Papamoa, 3118
Address used since 03 Nov 2021
Wade Heads, Whangaparaoa, 0932
Address used since 06 Mar 2018 |
Director | 06 Mar 2018 - current |
|
Janette Mary Mcnamara
Sandringham, Auckland, 1025
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 06 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 254 Wade River Road, Wade Heads, Whangaparaoa, 0932 | Registered | 02 Jul 2018 - 12 Nov 2021 |
| 254 Wade River Road, Wade Heads, Whangaparaoa, 0932 | Physical | 02 Jul 2018 - 11 Nov 2021 |
| 24 Coralsea Way, Arkles Bay, Whangaparaoa, 0932 | Physical & registered | 27 Aug 2015 - 02 Jul 2018 |
| 2 Fennell Crescent, Silverdale, 0932 | Physical & registered | 14 Aug 2014 - 27 Aug 2015 |
| 26a Rutland Road, Mount Wellington, Auckland, 1051 | Registered & physical | 20 Sep 2013 - 14 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rod Schubert Director |
Papamoa Beach Papamoa 3118 |
20 Sep 2013 - current |
Location
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