General information

Haven Pleasureboats Nelson Limited

Type: NZ Limited Company (Ltd)
9429037790820
New Zealand Business Number
919256
Company Number
Registered
Company Status

Haven Pleasureboats Nelson Limited (issued an NZ business identifier of 9429037790820) was started on 17 Aug 1998. 2 addresses are in use by the company: Level 1, 18 New Street, Nelson, 7010 (type: registered, physical). 83 Collingwood Street, Nelson, Nelson had been their physical address, up to 22 Jul 2016. Haven Pleasureboats Nelson Limited used more aliases, namely: Haven Marine Limited from 17 Aug 1998 to 18 Aug 1998. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 750 shares (50% of shares), namely:
Monopoli, Margaret (an individual) located at The Wood, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 25% of all shares (375 shares); it includes
Winstanley, Andrew Howard (an individual) - located at Enner Glynn, Nelson. The 3rd group of shareholders, share allotment (375 shares, 25%) belongs to 1 entity, namely:
Hodgson, Merryl Joy, located at Nelson (an individual). Our database was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, 18 New Street, Nelson, 7010 Registered & physical & service 22 Jul 2016
Directors
Name and Address Role Period
Andrew Howard Winstanley
Enner Glynn, Nelson, 7011
Address used since 17 Jul 2019
Nelson, 7010
Address used since 19 Jul 2010
Director 23 Jun 2000 - current
Francis John Monopoli
The Wood, Nelson, 7010
Address used since 14 Jul 2016
Director 17 Aug 1998 - 12 Apr 2022
Gregory Charles Mcleod
Stoke, Nelson,
Address used since 23 Jun 2000
Director 23 Jun 2000 - 31 May 2002
Addresses
Previous address Type Period
83 Collingwood Street, Nelson, Nelson, 7010 Physical & registered 10 Jun 2014 - 22 Jul 2016
C/- Thompson, Daly & Co, 266 Hardy Street, Nelson, 7010 Physical & registered 27 Jul 2010 - 10 Jun 2014
Thompson, Daly & Co, 266 Hardy Street, Nelson Registered & physical 08 Jul 2004 - 27 Jul 2010
44 Waimea Road, Nelson Registered 12 Apr 2000 - 08 Jul 2004
44 Waimea Road, Nelson Registered 29 Jul 1999 - 12 Apr 2000
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Physical 29 Jul 1999 - 29 Jul 1999
Michael Gilbert, 92 Collingwood Street, Nelson Physical 29 Jul 1999 - 08 Jul 2004
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Monopoli, Margaret
Individual
The Wood
Nelson
7010
17 Aug 1998 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Winstanley, Andrew Howard
Individual
Enner Glynn
Nelson
7011
17 Aug 1998 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Hodgson, Merryl Joy
Individual
Nelson
7010
17 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Monopoli, Francis John
Individual
The Wood
Nelson
7010
17 Aug 1998 - 27 Jul 2022
Location