Boat Harbour Limited
Type: NZ Limited Company (Ltd)Boat Harbour Limited (issued an NZBN of 9429037121532) was incorporated on 02 Oct 2000. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, until 13 Aug 2020. Boat Harbour Limited used more aliases, namely: Kaspar Developments Limited from 02 Oct 2000 to 24 Oct 2000. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Paul Singleton Trustees Limited (an entity) located at Devonport, Auckland postcode 0624,
Clark, Gillian Frances (an individual) located at Devonport, Auckland postcode 0624. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 13 Aug 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Frances Clark
Devonport, Auckland, 0624
Address used since 30 Jul 2018
Devonport, Auckland, 0624
Address used since 21 Jul 2015 |
Director | 30 Oct 2000 - current |
|
Andrew Ross Findlay Clark
Grey Lynn, Auckland, 1021
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Frances Ann Clark
Northcote, Auckland, 0627
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Peter Eric Tyndel
Rd 2, Henderson, 0782
Address used since 20 Aug 2012 |
Director | 30 Oct 2000 - 19 Nov 2020 |
|
Ross Graham Clark
Devonport, Auckland,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 30 Jun 2009 |
|
Annette Susan Wildman
Orewa,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 30 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 07 Aug 2018 - 13 Aug 2020 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 11 May 2005 - 07 Aug 2018 |
| 30 Victoria Road, Devonport | Registered | 07 Aug 2002 - 11 May 2005 |
| Same As, Registered Office | Physical | 07 Aug 2002 - 11 May 2005 |
| Level 2, 220 Queen Street, Auckland | Registered | 07 Nov 2000 - 07 Aug 2002 |
| Level 2, 220 Queen Street, Auckland | Physical | 07 Nov 2000 - 07 Nov 2000 |
| 25 Glen Road, Devonport, Auckland | Physical | 07 Nov 2000 - 07 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Singleton Trustees Limited Shareholder NZBN: 9429047354883 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
10 May 2021 - current |
|
Clark, Gillian Frances Individual |
Devonport Auckland 0624 |
02 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenmeadow Trust Limited Shareholder NZBN: 9429036480302 Company Number: 1213342 Entity |
07 Jul 2009 - 11 Jul 2014 | |
|
Singleton, Paul Scott Individual |
Takapuna Auckland 0620 |
23 Nov 2020 - 10 May 2021 |
|
Greenmeadow Trust Limited Shareholder NZBN: 9429036480302 Company Number: 1213342 Entity |
07 Jul 2009 - 11 Jul 2014 | |
|
Clark, Ross Graham Individual |
Devonport Auckland |
02 Oct 2000 - 27 Jun 2010 |
 |
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|
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