Houseboats New Zealand Limited
Type: NZ Limited Company (Ltd)Houseboats New Zealand Limited (issued a business number of 9429035923619) was incorporated on 17 Jun 2003. 7 addresess are currently in use by the company: 170 Mcmaster Road, Rd 1, Dunedin, 9076 (type: registered, service). 183 Middleton Rd, Dunedin had been their registered address, up until 10 Sep 2010. 6000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 500 shares (8.33 per cent of shares), namely:
Duncan, Roger Kenneth (an individual) located at Nelson,
Duncan, Christina Maria (an individual) located at Nelson. In the second group, a total of 1 shareholder holds 4 per cent of all shares (240 shares); it includes
Bryant, Stephanie (an individual) - located at Rd 1, Outram. Next there is the 3rd group of shareholders, share allotment (2360 shares, 39.33%) belongs to 1 entity, namely:
Gowling, Phillip John, located at Rd 1, Dunedin (an individual). Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Mcmaster Road, Rd 1, Dunedin, 9076 | Records & other (Address For Share Register) & shareregister | 02 Sep 2010 |
| 59 Kirkcaldy Street, South Dunedin, Dunedin, 9012 | Physical & service & registered | 10 Sep 2010 |
| 170 Mcmaster Road, Rd 1, Dunedin, 9076 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Gowling
Rd 1, Dunedin, 9076
Address used since 11 Oct 2023
Saddle Hill, Dunedin, 9076
Address used since 25 Oct 2022
Saddle Hill, Dunedin, 9076
Address used since 03 Nov 2015 |
Director | 17 Jun 2003 - current |
|
Murray Donald Govan
Rd 1, Dunedin, 9076
Address used since 01 Oct 2022
Boanbee, Coffs Harbour, Nsw,
Address used since 23 Feb 2004 |
Director | 23 Feb 2004 - current |
|
Roger Kenneth Duncan
Nelson,
Address used since 31 Mar 2005 |
Director | 21 Feb 2004 - 11 Feb 2008 |
|
Don Nicholas Fraser Harvey
Dunedin,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 05 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| 183 Middleton Rd, Dunedin | Registered | 02 Nov 2005 - 10 Sep 2010 |
| 160 Ravensbourne Rd, Dunedin | Physical | 02 Nov 2005 - 10 Sep 2010 |
| 183 Middleton Rd, Dunedin | Registered & physical | 17 Jun 2003 - 02 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Roger Kenneth Individual |
Nelson |
30 Oct 2004 - current |
|
Duncan, Christina Maria Individual |
Nelson |
30 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Stephanie Individual |
Rd 1 Outram 9073 |
19 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gowling, Phillip John Individual |
Rd 1 Dunedin 9076 |
30 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Fiona Jeanette Individual |
Dunedin |
30 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scriven, Richard Frank Individual |
Younghusband Mannum, South Australia |
30 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudjam Pty Ltd Other (Other) |
Boambee Coffs Harbour, Nsw, Australia |
30 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton Properties Limited Shareholder NZBN: 9429037308650 Company Number: 1025785 Entity |
14 Oct 2009 - 26 Feb 2013 | |
|
Gowling, Phillip John Individual |
Dunedin |
17 Jun 2003 - 30 Oct 2004 |
|
Middleton Properties Limited Shareholder NZBN: 9429037308650 Company Number: 1025785 Entity |
14 Oct 2009 - 26 Feb 2013 | |
|
Harvey, Don Nicholas Fraser Individual |
Dunedin |
30 Oct 2004 - 26 Oct 2005 |
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