General information
Boatco R4000-3.0 Limited
Type: NZ Limited Company (Ltd)9429031510998
New Zealand Business Number
2504732
Company Number
Registered
Company Status
Boatco R4000-3.0 Limited (issued an NZBN of 9429031510998) was registered on 03 Jun 2010. 2 addresses are currently in use by the company: 34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 (type: physical, registered). 29C Ngake Street, Orakei, Auckland had been their registered address, until 17 Aug 2021. 5 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (20 per cent of shares), namely:
Tk Consultancy Limited (an entity) located at Waterview, Auckland postcode 1026. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 1 share); it includes
Dickinson, Lucy Margaret (an individual) - located at Freemans Bay, Auckland,
Dickinson, Matthew Phillip (an individual) - located at Freemans Bay, Auckland. The next group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Loftus, Leslie, located at Rd 3, Riverhead (an individual). Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 | Physical & registered & service | 17 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Gibson Barker
Meadowbank, Auckland, 1072
Address used since 09 Aug 2021
Orakei, Auckland, 1071
Address used since 01 Aug 2015 |
Director | 03 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Registered & physical | 24 Aug 2015 - 17 Aug 2021 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Registered & physical | 09 Sep 2014 - 24 Aug 2015 |
| Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1010 | Registered & physical | 21 Aug 2013 - 09 Sep 2014 |
| 103 Westhaven Drive, Westhaven, Auckland | Registered & physical | 03 Jun 2010 - 21 Aug 2013 |
Financial Data
Financial info
5
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tk Consultancy Limited Shareholder NZBN: 9429047727649 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
21 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Lucy Margaret Individual |
Freemans Bay Auckland 1011 |
19 Oct 2022 - current |
|
Dickinson, Matthew Phillip Individual |
Freemans Bay Auckland 1011 |
19 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Loftus, Leslie Individual |
Rd 3 Riverhead 0793 |
09 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrard, Timothy Individual |
Ponsonby Auckland 1011 |
07 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Monica Mary Individual |
Westmere Auckland 1022 |
19 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Adrian Individual |
Rothesay Bay Auckland 0630 |
13 Nov 2019 - 19 Aug 2020 |
|
Janes, Chris Individual |
Red Beach Red Beach 0932 |
10 Nov 2010 - 09 May 2011 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
09 May 2011 - 05 Aug 2011 | |
|
Mayne, Andrew Individual |
Ellerslie Auckland 1051 |
21 May 2020 - 22 Jun 2020 |
|
Aquitaine Investments Limited Shareholder NZBN: 9429030306165 Company Number: 4359400 Entity |
Freemans Bay Auckland 1011 |
11 Apr 2016 - 04 Apr 2019 |
|
Wynn, Matthew Individual |
Mount Albert Auckland 1025 |
02 Jul 2018 - 19 Oct 2022 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
03 Jun 2010 - 10 Nov 2010 | |
|
Lawrence, Erin Individual |
Rothesay Bay Auckland 0630 |
13 Nov 2019 - 19 Aug 2020 |
|
Straka, Anthony Individual |
St Heliers Auckland 1071 |
25 Aug 2016 - 07 Apr 2019 |
|
Maclean-watkins, Elisa Individual |
Beach Haven Auckland 0626 |
05 Aug 2011 - 15 Oct 2013 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
03 Jun 2010 - 10 Nov 2010 | |
|
Clarke, Jeremy Carlton Individual |
Herne Bay Auckland 1011 |
19 Mar 2021 - 09 Jun 2022 |
|
Clark, Jason Paul Individual |
Herne Bay Auckland 1011 |
19 Mar 2021 - 09 Jun 2022 |
|
Landale, Mark Individual |
Schnapper Rock Auckland 0632 |
22 Jun 2020 - 19 Mar 2021 |
|
Dey, Tony Individual |
Freemans Bay Auckland 1011 |
07 Apr 2019 - 07 Dec 2021 |
|
Logan, Larissa Individual |
Stonefields Auckland 1072 |
02 Oct 2020 - 21 Oct 2021 |
|
Martyn, Robert Individual |
Glen Eden Auckland 0602 |
04 Apr 2019 - 13 Nov 2019 |
|
Haywood, Richard Individual |
Rd 5 Papakura 2585 |
07 Nov 2016 - 16 Jan 2018 |
|
Parkinson, Matthew Individual |
Mount Eden Auckland 1024 |
01 Aug 2011 - 25 May 2015 |
|
Kidd, Bevan Individual |
Te Atatu Peninsula Auckland 0610 |
21 May 2020 - 22 Jun 2020 |
|
Barker, Simon James Gibson Director |
Westhaven Auckland |
10 Nov 2010 - 10 Nov 2010 |
|
Watkins, Allan Individual |
Beach Haven Auckland 0626 |
05 Aug 2011 - 15 Oct 2013 |
|
Piper, Daniel Individual |
Rd 4 Dairy Flat 0794 |
16 Jan 2018 - 02 Oct 2020 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
09 May 2011 - 05 Aug 2011 | |
|
Tindle, Ross Individual |
Rd 1 Waiuku 2681 |
10 Nov 2010 - 16 Dec 2014 |
|
Glass, Wade Individual |
St Heliers Auckland 1071 |
27 Dec 2017 - 21 May 2020 |
|
Reid, Ben Individual |
Point Chevalier Auckland 1022 |
27 Dec 2017 - 21 May 2020 |
|
Hotter, Russell Individual |
Rd 6 Inglewood 4386 |
15 Oct 2013 - 25 May 2015 |
|
Loughlin, Stephen Individual |
Ponsonby Auckland 1011 |
10 Nov 2010 - 13 Dec 2012 |
|
Morrison, Kenneth Individual |
St Heliers Auckland 1001 |
13 Dec 2012 - 27 Dec 2017 |
|
Excell, Jeffrey Individual |
Orakei Auckland 1071 |
16 Dec 2014 - 25 Aug 2016 |
|
Pepperell, Paula Individual |
Riverhead Riverhead 0820 |
25 May 2015 - 07 Nov 2016 |
|
Aquitaine Investments Limited Shareholder NZBN: 9429030306165 Company Number: 4359400 Entity |
Freemans Bay Auckland 1011 |
11 Apr 2016 - 04 Apr 2019 |
|
Zee, Mark Individual |
Ponsonby Auckland 1021 |
25 May 2015 - 11 Apr 2016 |
|
Pepperell, Stephen Individual |
Riverhead Riverhead 0820 |
25 May 2015 - 07 Nov 2016 |
|
Smith, Antony Individual |
Hillcrest North Shore City 0627 |
10 Nov 2010 - 15 Oct 2013 |
|
Evans, Brent Individual |
Saint Johns Auckland 1072 |
15 Oct 2013 - 02 Jul 2018 |
|
Smyth, Timothy Individual |
Kohimarama Auckland 1071 |
15 Oct 2013 - 02 Jul 2018 |
|
Haywood, Jill Individual |
Rd 5 Papakura 2585 |
07 Nov 2016 - 16 Jan 2018 |
Location
Companies nearby
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Tops Investment Limited 31a Ngake Street |
|
Raynor Glen Limited 23 Ngaki St |
|
Cadmethods Group Limited 27 Ngake Street |
|
Cadmethods Limited 27 Ngake Street |
|
Pacrim Investments Limited 27 Ngake Street |
|
New Zealand Life Sciences Limited 25 Ngake Street |