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General information

Boats New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036917129
New Zealand Business Number
1135457
Company Number
Registered
Company Status

Boats New Zealand Limited (issued a New Zealand Business Number of 9429036917129) was incorporated on 02 May 2001. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 25 Jul 2019. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1 share (0.1 per cent of shares), namely:
Nikki Burley Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Evans, David (an individual) located at Twizel, Twizel postcode 7901. As far as the second group is concerned, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Evans, Shellie Anne (an individual) - located at Twizel, Twizel,
Nikki Burley Trustees Limited (an entity) - located at Tauranga, Tauranga. The third group of shareholders, share allotment (510 shares, 51%) belongs to 1 entity, namely:
Evans, David, located at Twizel, Twizel (an individual). The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 25 Jul 2019
Last updated:
Directors
Name and Address Role Period
David Evans
Twizel, Twizel, 7901
Address used since 19 Jul 2022
Level 1, 247 Cameron Road, Tauranga, 3110
Address used since 29 Jul 2015
Level 1, 247 Cameron Road, Tauranga, 3110
Address used since 17 Jul 2019
Director 02 May 2001 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 12 Aug 2013 - 25 Jul 2019
149 Ngatai Road, Tauranga Physical 08 Jul 2009 - 12 Aug 2013
128 Birch Avenue, Tauranga Physical 02 May 2001 - 08 Jul 2009
149 Ngatai Road, Tauranga Registered 02 May 2001 - 12 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		22 Jan 2009 - current
Evans, David
Individual 		Twizel
Twizel
7901 		02 May 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evans, Shellie Anne
Individual 		Twizel
Twizel
7901 		02 May 2001 - current
Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		22 Jan 2009 - current
Shares Allocation #3 Number of Shares: 510
Shareholder Name Address Period
Evans, David
Individual 		Twizel
Twizel
7901 		02 May 2001 - current
Shares Allocation #4 Number of Shares: 488
Shareholder Name Address Period
Evans, Shellie Anne
Individual 		Twizel
Twizel
7901 		02 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Entity 		02 May 2001 - 05 Sep 2007
Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Entity 		02 May 2001 - 05 Sep 2007
Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Entity 		02 May 2001 - 05 Sep 2007
Location
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