General information

Parore Boat Charters Limited

Type: NZ Limited Company (Ltd)
9429033986838
New Zealand Business Number
1842967
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
B1 / 129 Onewa Road, Northcote, Auckland Physical & registered 14 Jul 2006 - 01 Sep 2009
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
05 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
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
Shares Allocation #2 Number of Shares: 40
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
Shares Allocation #3 Number of Shares: 40
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

Historic shareholders

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
Location
Companies nearby
Sol Y Sombra Tours Limited
B1 / 129 Onewa Road
Kylie Hounsell Limited
B1 / 129 Onewa Road
Hal Peter Carson Trustee Limited
Unit 1b, 129 Onewa Road
Kakara Estate Limited
B1 / 129 Onewa Road
Koroba Limited
B1 / 129 Onewa Road
Hal T&r Omega Trustee Limited
B1 / 129 Onewa Road