General information

West Coast Boats (raglan) Limited

Type: NZ Limited Company (Ltd)
9429037943165
New Zealand Business Number
887869
Company Number
Registered
Company Status

West Coast Boats (Raglan) Limited (issued an NZ business identifier of 9429037943165) was incorporated on 12 Dec 1997. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 3 London Street, Hamilton had been their registered address, up until 08 May 2017. West Coast Boats (Raglan) Limited used other aliases, namely: Murray Newman Limited from 12 Dec 1997 to 29 Mar 2000. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Whittaker, Sharon Ann (an individual) located at Rd 1, Raglan postcode 3295,
Ellice Tanner Trustees No.2 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Newman, Murray Sydney (an individual) located at Rd 1, Raglan postcode 3295. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Newman, Murray Sydney (an individual) - located at Rd 1, Raglan. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 08 May 2017
Directors
Name and Address Role Period
Murray Sidney Newman
Rd 1, Raglan, 3295
Address used since 16 Apr 2015
Director 12 Dec 1997 - current
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Registered & physical 09 Apr 2005 - 08 May 2017
Vazey Child, 19 Worley Place, Hamilton Registered & physical 28 May 2004 - 09 Apr 2005
C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 03 Oct 2003 - 28 May 2004
Koppens Pascoe, Chartered Accountants, Credit Union House,, 111 Collingwood Street, Hamilton Registered 12 Apr 2000 - 03 Oct 2003
5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 26 Feb 1999 - 03 Oct 2003
Koppens Pascoe, Chartered Accountants, Credit Union House,, 111 Collingwood Street, Hamilton Registered 26 Feb 1999 - 12 Apr 2000
Koppens Pascoe, Chartered Accountants, Credit Union House,, 111 Collingwood Street, Hamilton Physical 26 Feb 1999 - 26 Feb 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Whittaker, Sharon Ann
Individual
Rd 1
Raglan
3295
31 May 2018 - current
Ellice Tanner Trustees No.2 Limited
Shareholder NZBN: 9429035869320
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
14 Oct 2009 - current
Newman, Murray Sydney
Individual
Rd 1
Raglan
3295
12 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Newman, Murray Sydney
Individual
Rd 1
Raglan
3295
12 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
12 Dec 1997 - 27 Jun 2010
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
10 Sep 2004 - 27 Jun 2010
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
12 Dec 1997 - 27 Jun 2010
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
10 Sep 2004 - 27 Jun 2010
Location
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