General information
Boatco R4000-1 Limited
Type: NZ Limited Company (Ltd)9429031975490
New Zealand Business Number
2311570
Company Number
Registered
Company Status
Boatco R4000-1 Limited (issued an NZBN of 9429031975490) was incorporated on 27 Aug 2009. 4 addresses are currently in use by the company: 34 Bonnie Bra Road, Meadowbank, Auckland, 1072 (type: registered, physical). 29C Ngake Street, Orakei, Auckland had been their physical address, up to 10 Nov 2021. 10 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 1 share (10% of shares), namely:
Vulcan Trustee Co (2019) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Goldie, Charles Richard (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Earwaker, Dean Scott (an individual) - located at Rd 3, Te Awamutu. Moving on to the 3rd group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
K. Nair Consultants Limited, located at Newmarket, Auckland (an entity). Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Other (Address For Share Register) | 07 Dec 2014 |
| 29c Ngake, Auckland Central, Auckland, 1010 | Other (Address for Records) | 07 Dec 2014 |
| 34 Bonnie Bra Road, Meadowbank, Auckland, 1072 | Registered & physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Gibson Barker
Meadowbank, Auckland, 1072
Address used since 02 Nov 2021
Orakei, Auckland, 1071
Address used since 01 Dec 2014 |
Director | 27 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Physical & registered | 15 Dec 2014 - 10 Nov 2021 |
| Suite 4, 1 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical & registered | 12 Dec 2013 - 15 Dec 2014 |
| 103 Westhaven Drive, Westhaven, Auckland | Registered & physical | 08 Mar 2010 - 12 Dec 2013 |
| 88a Grampian Road, St Heliers, Auckland | Physical & registered | 27 Aug 2009 - 08 Mar 2010 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustee Co (2019) Limited Shareholder NZBN: 9429047173965 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Nov 2023 - current |
|
Goldie, Charles Richard Individual |
Auckland Central Auckland 1010 |
23 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Earwaker, Dean Scott Individual |
Rd 3 Te Awamutu 3873 |
27 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
K. Nair Consultants Limited Shareholder NZBN: 9429035446507 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grover, Rhett William Individual |
Red Beach Red Beach 0932 |
22 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrook, Ryan Individual |
Queenwood Hamilton 3210 |
13 Oct 2022 - current |
|
Ladbrook, Jody Anne Individual |
Queenwood Hamilton 3210 |
13 Oct 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Braid, Daniel Individual |
Sandringham Auckland 1025 |
26 Nov 2021 - current |
|
Braid, Astrid Individual |
Sandringham Auckland 1025 |
26 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Garry Laurence Individual |
Herne Bay Auckland 1011 |
13 Oct 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Karen Individual |
Auckland 1010 |
07 May 2021 - current |
|
Head, Graham Individual |
Auckland Central Auckland 1010 |
07 May 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Gavin Individual |
Remuera Auckland 1050 |
18 Jan 2019 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, Stewart Individual |
Mount Albert Auckland 1025 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crickett, Charles Individual |
Grey Lynn Auckland 1021 |
18 Jan 2019 - 04 Jul 2022 |
|
Birch, David Individual |
Mount Albert Auckland 1025 |
13 Aug 2013 - 13 Oct 2021 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
27 Aug 2009 - 05 Jul 2010 | |
|
Hibbitt, Terry Individual |
Mt Eden Auckland 1024 |
22 Jan 2015 - 25 Aug 2016 |
|
Zhou, Peter Individual |
Dannemora Auckland 2016 |
26 Jul 2011 - 15 Oct 2013 |
|
Shaw, Nigel David Individual |
Castor Bay Auckland 0620 |
04 Jul 2022 - 23 Nov 2023 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
05 Jul 2010 - 19 Oct 2010 | |
|
Nz360 (2015) Limited Shareholder NZBN: 9429041982884 Company Number: 5801628 Entity |
Frankton Hamilton 3204 |
11 Apr 2016 - 07 May 2021 |
|
Alexander, Daniel James Individual |
Ramarama 2104 |
06 May 2021 - 05 Jan 2023 |
|
Underground Skate Limited Shareholder NZBN: 9429035463344 Company Number: 1500309 Entity |
26 Oct 2021 - 22 Dec 2022 | |
|
Burgess, Timothy Individual |
Auckland 1077 |
18 Jan 2019 - 04 Jul 2022 |
|
Am 2022 Limited Shareholder NZBN: 9429033600406 Company Number: 1909850 Entity |
12 Apr 2016 - 18 Jan 2019 | |
|
Artisan Flooring Group Limited Shareholder NZBN: 9429042239055 Company Number: 5914176 Entity |
28 Aug 2020 - 26 Nov 2021 | |
|
Artisan Flooring Limited Shareholder NZBN: 9429032006186 Company Number: 2305507 Entity |
18 Jan 2019 - 04 Apr 2019 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
04 Apr 2019 - 27 May 2020 | |
|
Mirental Limited Shareholder NZBN: 9429030694156 Company Number: 3793697 Entity |
27 May 2020 - 06 May 2021 | |
|
Pacific Destinations (nz) Limited Shareholder NZBN: 9429036998906 Company Number: 1117451 Entity |
18 Jan 2019 - 28 Aug 2020 | |
|
Olliver, Gregory Individual |
Glendowie Auckland 1071 |
04 Apr 2019 - 27 Apr 2023 |
|
Ladbrock, Ryan James Individual |
Queenwood Hamilton 3210 |
13 Oct 2022 - 13 Oct 2022 |
|
Hill, Greer Individual |
Takapuna Auckland |
07 Apr 2010 - 04 Dec 2013 |
|
Parker, David Individual |
Campbells Bay Auckland 0630 |
04 Dec 2013 - 02 Sep 2016 |
|
Wood, Wendy Individual |
Auckland |
01 Mar 2010 - 27 Oct 2015 |
|
Guiney, Wayne Individual |
North Shore City |
16 Dec 2009 - 21 May 2014 |
|
First Global Logistics Limited Shareholder NZBN: 9429032427530 Company Number: 2201573 Entity |
Grey Lynn Auckland 1021 |
27 Oct 2015 - 02 Jul 2019 |
|
Lowe, Heath Individual |
Birkenhead Auckland 0626 |
12 Jul 2021 - 13 Oct 2022 |
|
Buchanan, Clare Individual |
Birkenhead Auckland 0626 |
12 Jul 2021 - 13 Oct 2022 |
|
First Global Logistics Limited Shareholder NZBN: 9429032427530 Company Number: 2201573 Entity |
Grey Lynn Auckland 1021 |
27 Oct 2015 - 02 Jul 2019 |
|
Am 2022 Limited Shareholder NZBN: 9429033600406 Company Number: 1909850 Entity |
12 Apr 2016 - 18 Jan 2019 | |
|
Foster, Wayne Individual |
Parnell Auckland 1052 |
15 Oct 2013 - 11 Apr 2016 |
|
Artisan Flooring Group Limited Shareholder NZBN: 9429042239055 Company Number: 5914176 Entity |
Parnell Auckland 1052 |
28 Aug 2020 - 26 Nov 2021 |
|
Jackson, Peter Individual |
Remuera Auckland 1071 |
10 Jun 2015 - 26 Oct 2021 |
|
Butler, Colin Individual |
Mount Albert Auckland 1025 |
13 Aug 2013 - 13 Oct 2021 |
|
Cavanagh, Samuel Individual |
Morningside Auckland 1022 |
25 Aug 2016 - 04 Apr 2019 |
|
Pickles, Sam Individual |
Grey Lynn Auckland 1021 |
17 Jan 2020 - 12 Jul 2021 |
|
Nz360 (2015) Limited Shareholder NZBN: 9429041982884 Company Number: 5801628 Entity |
Hamilton 3204 |
11 Apr 2016 - 07 May 2021 |
|
Mirental Limited Shareholder NZBN: 9429030694156 Company Number: 3793697 Entity |
Albany Auckland 0632 |
27 May 2020 - 06 May 2021 |
|
Pacific Destinations (nz) Limited Shareholder NZBN: 9429036998906 Company Number: 1117451 Entity |
North Harbour Auckland 0632 |
18 Jan 2019 - 28 Aug 2020 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
31 Jul 2012 - 13 Aug 2013 | |
|
Anthology Holdings Limited Shareholder NZBN: 9429040337623 Company Number: 141897 Entity |
01 Mar 2010 - 13 Dec 2012 | |
|
Foster, Wayne Individual |
Parnell Auckland 1052 |
13 Aug 2013 - 12 Apr 2016 |
|
Maude, Terence Individual |
Auckland |
01 Mar 2010 - 27 Oct 2015 |
|
Lewis, Chris Individual |
Auckland Central Auckland 1010 |
22 Jan 2014 - 22 Jan 2015 |
|
Hill, Murray Individual |
Takapuna Auckland |
07 Apr 2010 - 04 Dec 2013 |
|
Macmillian, Stuart Individual |
Forrest Hill Auckland 0620 |
15 Oct 2013 - 11 Apr 2016 |
|
Borich, Paul Individual |
Titirangi Auckland 0604 |
02 Sep 2016 - 18 Jan 2019 |
|
Adams, Daniel Individual |
Belmont Auckland 0622 |
02 Sep 2016 - 18 Jan 2019 |
|
Null - Aunamcara Llc Other |
16 Dec 2009 - 31 Jul 2012 | |
|
Biz Investments Limited Shareholder NZBN: 9429036893935 Company Number: 1139620 Entity |
05 Jul 2010 - 13 Aug 2013 | |
|
Anthology Holdings Limited Shareholder NZBN: 9429040337623 Company Number: 141897 Entity |
01 Mar 2010 - 13 Dec 2012 | |
|
Geary, Helen Individual |
St Mary's Bay Auckland 1011 |
13 Dec 2012 - 18 Jan 2019 |
|
Argus Tracking Limited Shareholder NZBN: 9429033600406 Company Number: 1909850 Entity |
Takapuna Auckland 0622 |
12 Apr 2016 - 18 Jan 2019 |
|
Holdaway, Murray Individual |
St Mary's Bay Auckland 1011 |
13 Dec 2012 - 18 Jan 2019 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
31 Jul 2012 - 13 Aug 2013 | |
|
Skidmore, Aaron Individual |
Raglan Raglan 3225 |
21 May 2014 - 18 Jan 2019 |
|
Tonkin, Jan Individual |
Mt Eden Auckland 1024 |
22 Jan 2015 - 25 Aug 2016 |
|
Aunamcara Llc Other |
16 Dec 2009 - 31 Jul 2012 | |
|
Rogers, Brent Individual |
Auckland |
16 Dec 2009 - 18 Jan 2019 |
|
Kronfeld, Margaret Individual |
Auckland |
16 Dec 2009 - 13 Dec 2012 |
|
Jonassen, Karina Individual |
Glendowie Auckland 1071 |
13 Dec 2012 - 10 Jun 2015 |
|
Shand, Gregory Grant Individual |
Parnell Auckland |
07 Apr 2010 - 22 Jan 2014 |
|
Artisan Flooring Limited Shareholder NZBN: 9429032006186 Company Number: 2305507 Entity |
18 Jan 2019 - 04 Apr 2019 | |
|
Kronfeld, Mark Individual |
Auckland |
16 Dec 2009 - 13 Dec 2012 |
|
Biz Investments Limited Shareholder NZBN: 9429036893935 Company Number: 1139620 Entity |
05 Jul 2010 - 13 Aug 2013 | |
|
Zhang, Bo Hoi Individual |
Fairview Heights Auckland 0632 |
02 Sep 2016 - 18 Jan 2019 |
|
Schmahi, Wolfgang Individual |
Eastern Beach Auckland 2012 |
18 Jan 2019 - 17 Jan 2020 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
Orakei Auckland 1071 |
04 Apr 2019 - 27 May 2020 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
27 Aug 2009 - 05 Jul 2010 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
05 Jul 2010 - 19 Oct 2010 |
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 |