General information
Boat Haulage Limited
Type: NZ Limited Company (Ltd)9429040446776
New Zealand Business Number
99253
Company Number
Registered
Company Status
Boat Haulage Limited (issued a New Zealand Business Number of 9429040446776) was launched on 12 Oct 1976. 2 addresses are in use by the company: Level 1 507 Lake Rd, Takapuna, Auckland, 0622 (type: physical, registered). Suite 4, 445 Lake Rd, Takapuna, Auckland had been their physical address, up until 07 Nov 2013. 2000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Jennett, Nicole Stacey (an individual) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Jennett, David Robert (an individual) - located at Warkworth, Warkworth. Next there is the third group of shareholders, share allotment (398 shares, 19.9%) belongs to 2 entities, namely:
Jennett, Nicole Stacey, located at Warkworth, Warkworth (an individual),
Jennett, David Robert, located at Warkworth, Warkworth (an individual). The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 507 Lake Rd, Takapuna, Auckland, 0622 | Physical & registered & service | 07 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke William Pirie
Mairangi Bay, Auckland, 0630
Address used since 24 Mar 2016 |
Director | 18 May 2009 - current |
|
David Robert Jennett
Rd 1, Warkworth, 0981
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
Peter Alexander Waters
Milford, Auckland, 0620
Address used since 01 Mar 2013 |
Director | 31 Mar 2000 - 19 Nov 2021 |
|
Robert Barnard Wylie
Birkenhead, North Shore City, 0626
Address used since 18 Mar 2010 |
Director | 06 Jul 1985 - 31 Jul 2017 |
|
Ian Gordon Rainbow
Pt Chevalier, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 02 Jun 2009 |
|
Clare Felicity Wylie
Birkenhead, Auckland,
Address used since 08 Jul 1985 |
Director | 08 Jul 1985 - 01 Apr 2003 |
|
Janette Patricia Wylie
Takapuna, Auckland,
Address used since 03 Aug 1985 |
Director | 03 Aug 1985 - 31 Mar 2000 |
|
David Keith Wylie
Takapuna, Auckland,
Address used since 03 Aug 1985 |
Director | 03 Aug 1985 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 445 Lake Rd, Takapuna, Auckland, 0622 | Physical | 20 Mar 2013 - 07 Nov 2013 |
| Suite 4, 445 Lake Rd, Takapuna, Auckland, 0622 | Registered | 05 Apr 2012 - 07 Nov 2013 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 15 Apr 2011 - 05 Apr 2012 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 15 Apr 2011 - 20 Mar 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 25 Mar 2010 - 15 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Apr 2008 - 25 Mar 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 31 Aug 2006 - 08 Apr 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 26 Mar 2002 - 31 Aug 2006 |
| C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 31 Aug 2006 |
| C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 26 Mar 2002 |
| C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland | Registered | 16 Mar 1999 - 02 Oct 2000 |
| C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland | Physical | 30 Dec 1997 - 02 Oct 2000 |
| Level 2, Canon House, Fred Thomas Drive, Takapuna, Auckland | Registered | 30 Dec 1997 - 16 Mar 1999 |
| 300 Beachheaven Road, Beachheaven, Auckland | Physical | 30 Dec 1997 - 30 Dec 1997 |
| C/- Burns Mc Currach, Level 5, Union House, 32 Quay Street, Auckland | Registered | 24 Jun 1997 - 30 Dec 1997 |
| 11 Anzac Street, Takapuna, Auckland | Registered | 16 Feb 1992 - 24 Jun 1997 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennett, Nicole Stacey Individual |
Warkworth Warkworth 0910 |
03 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennett, David Robert Individual |
Warkworth Warkworth 0910 |
03 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 398
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennett, Nicole Stacey Individual |
Warkworth Warkworth 0910 |
03 Apr 2023 - current |
|
Jennett, David Robert Individual |
Warkworth Warkworth 0910 |
03 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Matthew Alexander Individual |
Milford Auckland 0620 |
26 Apr 2022 - current |
|
Patane-waters, Alicia Individual |
Milford Auckland 0620 |
27 Jul 2018 - current |
|
Cbca Trustees Limited Shareholder NZBN: 9429030885561 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
05 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Jul 2009 - current |
|
Pirie, Luke William Individual |
Mairangi Bay North Shore City 0630 |
03 Jul 2009 - current |
|
Albert, Ripeka Individual |
Mairangi Bay North Shore City 0630 |
03 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Peter Alexander Individual |
Milford Auckland 0620 |
12 Oct 1976 - 26 Apr 2022 |
|
Wylie, Robert Barnard Individual |
Birkenhead North Shore City 0626 |
12 Oct 1976 - 07 Aug 2017 |
|
Rainbow, Patricia Jane Individual |
Point Chevalier Auckland |
12 Oct 1976 - 03 Jul 2009 |
|
Waters, Peter Alexander Individual |
Milford Auckland 0620 |
12 Oct 1976 - 26 Apr 2022 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
12 Oct 1976 - 05 Mar 2014 | |
|
Waters, Peter Alexander Individual |
Milford Auckland 0620 |
12 Oct 1976 - 26 Apr 2022 |
|
Wylie, Clare Felicity Individual |
Birkenhead North Shore City 0626 |
12 Oct 1976 - 07 Aug 2017 |
|
Rainbow, Ian Gordon Individual |
Pt Chevalier Auckland |
12 Oct 1976 - 03 Jul 2009 |
|
Patane, Alicia Taase Individual |
Milford Auckland 0620 |
12 Oct 1976 - 27 Jul 2018 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
12 Oct 1976 - 05 Mar 2014 | |
|
Patane, Alicia Taase Individual |
Milford Auckland 0620 |
12 Oct 1976 - 27 Jul 2018 |
Location
Companies nearby
 |
Property Solutions (nz) Limited Level 3, 507 Lake Road |
|
Kowhai Concepts Limited Level 1, 507 Lake Road |
|
Chatfield Engineering (2013) Limited Level 1, 507 Lake Road |
|
Kohi Trust Limited Level 1, 111 Hurstmere Road |
|
Galloway Property Investments Limited Level 10, 19 Como Street, |
|
C Dumper Osteopath Limited Level 1, 507 Lake Road |