General information

The Boat Place Tauranga Limited

Type: NZ Limited Company (Ltd)
9429034503133
New Zealand Business Number
1706457
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091938812
GST Number
S942930 - Outboard Motor, Repair And Servicing
Industry classification codes with description

The Boat Place Tauranga Limited (issued an NZ business identifier of 9429034503133) was registered on 03 Oct 2005. 3 addresses are in use by the company: 6/50 Cross Road, Sulphur Point, Tauranga, 3110 (type: office, registered). 141 Cameron Road, Tauranga had been their registered address, until 16 Aug 2017. The Boat Place Tauranga Limited used other names, namely: Powerboat Engineering & Services Limited from 03 Oct 2005 to 31 Jan 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Holland Beckett Trustee No.16 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Stovold, Nolan Robert (an individual) located at Rd 7, Tauranga postcode 3179,
Stovold, Katharine Sarah (an individual) located at Rd 7, Tauranga postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Stovold, Nolan Robert (an individual) - located at Rd 7, Tauranga. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stovold, Katharine Sarah, located at Rd 7, Tauranga (an individual). "Outboard motor, repair and servicing" (business classification S942930) is the classification the ABS issued to The Boat Place Tauranga Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
6/50 Cross Road, Sulphur Point, Tauranga, 3110 Office unknown
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Registered & physical & service 16 Aug 2017
Contact info
64 7 5776554
Phone (Phone)
info@theboatplace.co.nz
Email
Directors
Name and Address Role Period
Nolan Robert Stovold
Rd 7, Tauranga, 3179
Address used since 01 Jun 2011
Director 04 Oct 2005 - current
Allen Rhys Leslie Hunter
Otumoetai, Tauranga, 3110
Address used since 14 Sep 2012
Director 10 Feb 2007 - 30 Oct 2015
John Snodgrass
Tauranga,
Address used since 04 Oct 2005
Director 04 Oct 2005 - 10 Feb 2007
Graeme William Elvin
Bethlehem, Tauranga,
Address used since 03 Oct 2005
Director 03 Oct 2005 - 02 Dec 2005
Addresses
Principal place of activity
6/50 Cross Road , Sulphur Point , Tauranga , 3110
Previous address Type Period
141 Cameron Road, Tauranga, 3140 Registered & physical 11 Jul 2013 - 16 Aug 2017
L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3140 Registered & physical 30 Nov 2009 - 30 Nov 2009
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 30 Nov 2009 - 30 Nov 2009
189 Levers Road, Tauranga Physical & registered 25 Sep 2007 - 30 Nov 2009
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 17 Feb 2006 - 25 Sep 2007
C/-mackenzie Elvin, 44 Brown Street, Tauranga Physical & registered 03 Oct 2005 - 17 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Holland Beckett Trustee No.16 Limited
Shareholder NZBN: 9429042260004
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
12 Oct 2017 - current
Stovold, Nolan Robert
Individual
Rd 7
Tauranga
3179
30 Mar 2007 - current
Stovold, Katharine Sarah
Individual
Rd 7
Tauranga
3179
07 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stovold, Nolan Robert
Individual
Rd 7
Tauranga
3179
30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stovold, Katharine Sarah
Individual
Rd 7
Tauranga
3179
07 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Hunter, Allen Rhys Leslie
Individual
Otumoetai
Tauranga
3110
30 Mar 2007 - 04 Nov 2015
Snodgrass, John
Individual
Tauranga
17 Oct 2005 - 17 Oct 2005
Elvin, Graeme William
Individual
Bethlehem
Tauranga
17 Oct 2005 - 17 Oct 2005
Elvin, Graeme William
Individual
Bethlehem
Tauranga
03 Oct 2005 - 27 Jun 2010
Stovold, Nolan Robert
Individual
Tauranga
17 Oct 2005 - 17 Oct 2005
Location
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