Parore Boat Charters Limited (issued an NZ business number of 9429033986838) was incorporated on 14 Jul 2006. 2 addresses are currently in use by the company: B1 129 Onewa Rd, Northcote, North Shore City 0627 (type: physical, registered). B1 / 129 Onewa Road, Northcote, Auckland had been their physical address, until 01 Sep 2009. 120 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Forlong, Murray Houlton (an individual) located at Red Beach, Red Beach postcode 0932,
Tollcross Trustee Limited (an entity) located at Henderson, Waitakere postcode 0610,
Forlong, Jennifer Margaret (an individual) located at Silverdale, Auckland 0992. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Lockhart Trustee Services No.17 Limited (an entity) - located at Epsom, Auckland,
Were, Christopher James (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Twizell, Rodney James, located at Henderson, Auckland (an individual),
Forlong, Bruce Howard, located at Rd 2, Fairhall (an individual),
Forlong, Marian Elizabeth, located at Rd 2, Fairhall (an individual). The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
B1 129 Onewa Rd, Northcote, North Shore City 0627 | Physical & registered & service | 01 Sep 2009 |
Name and Address | Role | Period |
---|---|---|
Murray Houlton Forlong
Red Beach, Red Beach, 0932
Address used since 09 Aug 2022
Rd 4, Albany, 0794
Address used since 25 Aug 2009
Orewa, Orewa, 0931
Address used since 05 Sep 2019 |
Director | 14 Jul 2006 - current |
Previous address | Type | Period |
---|---|---|
B1 / 129 Onewa Road, Northcote, Auckland | Physical & registered | 14 Jul 2006 - 01 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Forlong, Murray Houlton Individual |
Red Beach Red Beach 0932 |
21 Aug 2009 - current |
Tollcross Trustee Limited Shareholder NZBN: 9429047731431 Entity (NZ Limited Company) |
Henderson Waitakere 0610 |
13 Dec 2019 - current |
Forlong, Jennifer Margaret Individual |
Silverdale Auckland 0992 |
21 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lockhart Trustee Services No.17 Limited Shareholder NZBN: 9429030376090 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
11 Sep 2013 - current |
Were, Christopher James Individual |
Parnell Auckland 1052 |
21 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Twizell, Rodney James Individual |
Henderson Auckland 0610 |
21 Aug 2009 - current |
Forlong, Bruce Howard Individual |
Rd 2 Fairhall 7272 |
21 Aug 2009 - current |
Forlong, Marian Elizabeth Individual |
Rd 2 Fairhall 7272 |
21 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
Henderson Auckland |
21 Aug 2009 - 13 Dec 2019 |
Gambrill, Christopher Boys Individual |
Auckland 1011 |
21 Aug 2009 - 11 Sep 2013 |
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
Henderson Auckland |
21 Aug 2009 - 13 Dec 2019 |
Forlong, Murray Houlton Individual |
Silverdale Auckland |
14 Jul 2006 - 27 Jun 2010 |
Sol Y Sombra Tours Limited B1 / 129 Onewa Road |
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Kylie Hounsell Limited B1 / 129 Onewa Road |
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Hal Peter Carson Trustee Limited Unit 1b, 129 Onewa Road |
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Kakara Estate Limited B1 / 129 Onewa Road |
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Koroba Limited B1 / 129 Onewa Road |
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Hal T&r Omega Trustee Limited B1 / 129 Onewa Road |