Brin Wilson Boats Limited
Type: NZ Limited Company (Ltd)Brin Wilson Boats Limited (issued a New Zealand Business Number of 9429037319458) was started on 21 Mar 2000. 2 addresses are in use by the company: Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Turner Hopkins, 400 Lake Road, Takapuna, Auckland had been their registered address, up until 02 May 2022. Brin Wilson Boats Limited used other aliases, namely: Saull Boats Limited from 21 Mar 2000 to 12 May 2000. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Saull, Jan Marie (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 02 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Marie Saull
Orewa, Orewa, 0931
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Nicholas Fraser Saull
Orewa, Auckland, 0931
Address used since 27 Oct 2004 |
Director | 10 Apr 2000 - 08 Jul 2016 |
|
Alfred Mackay Storey
400 Lake Road, Takapuna, Auckland,
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - 11 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| Turner Hopkins, 400 Lake Road, Takapuna, Auckland | Registered | 13 Apr 2000 - 02 May 2022 |
| Turner Hopkins, 400 Lake Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Turner Hopkins, 400 Lake Road, Takapuna, Auckland | Physical | 21 Mar 2000 - 02 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Jul 2016 - current |
|
Saull, Jan Marie Individual |
Orewa Orewa 0931 |
14 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saull, Nicholas Fraser Individual |
Orewa Auckland |
08 Apr 2005 - 14 Jul 2016 |
|
Mcbride, Barbara Claire Individual |
Forrest Hill Auckland 0620 |
14 Jul 2016 - 14 Jul 2016 |
|
Campbell, Jan Marie Individual |
Orewa Orewa 0931 |
14 Jul 2016 - 14 Jul 2016 |
|
Stirling, John Individual |
Hauraki Auckland 0622 |
14 Jul 2016 - 14 Jul 2016 |
|
Storey, Alfred Mackay Individual |
400 Lake Road Takapuna, Auckland |
21 Mar 2000 - 08 Apr 2005 |
 |
John D'anvers Architects Limited Turner Hopkins |
|
Endow Nominees Limited 400 Lake Road |
|
Endow Limited 400 Lake Road |
|
Nh Trustees No.8 Limited 400 Lake Road |
|
Nh Trustees No.7 Limited 400 Lake Road |
|
Nh Trustees No.6 Limited 400 Lake Road |