General information
Picton Sounds Boatels Limited
Type: NZ Limited Company (Ltd)9429040900179
New Zealand Business Number
19728
Company Number
Registered
Company Status
Picton Sounds Boatels Limited (issued a business number of 9429040900179) was incorporated on 14 Aug 1961. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 1St Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt had been their registered address, up until 11 Oct 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Darlow, Christopher Robert (an individual) located at Torbay, Auckland postcode 0630. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 11 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Geoffrey Griffin
Richmond, Richmond, 7020
Address used since 31 Aug 2015 |
Director | 02 Oct 1989 - current |
|
Hamish Geoffrey Wyndham Goodwin
Rd 3, Napier, 4183
Address used since 07 Jul 2017
Waipukurau Rd 4, Waipukurau, 4242
Address used since 31 Aug 2015 |
Director | 01 Jun 2005 - current |
|
Wyndham Geoffrey Mallaby Goodwin
341 Ferguson Drive, Heretaunga 6007,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 29 May 2014 |
|
Jeremy James Mallaby Goodwin
Greenlane, Auckland,
Address used since 02 Aug 2004 |
Director | 02 Oct 1989 - 21 Jul 2005 |
|
Jocelyn Claire Griffin
Oakwood Village, 357 Lower Queen Street, Richmond 7002,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 17 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Registered & physical | 19 Aug 2016 - 11 Oct 2018 |
| 1st Floor, 8 Raroa Road, Lower Hutt | Registered & physical | 08 Sep 2006 - 19 Aug 2016 |
| Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Physical & registered | 12 Apr 2002 - 08 Sep 2006 |
| C/ - Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt, | Physical | 05 Sep 2001 - 12 Apr 2002 |
| C/ - The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical | 05 Sep 2001 - 05 Sep 2001 |
| 69 Rutherford St, Lower Hutt | Registered | 10 Sep 1998 - 12 Apr 2002 |
| 69 Rutherford St, Lower Hutt | Physical | 01 Jul 1997 - 05 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
09 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Robert Individual |
Rd 2 Lake Hawea 9382 |
28 Mar 2019 - 09 Oct 2023 |
|
Griffin Richard Geoffrey Other |
Richmond Richmond 7020 |
02 Aug 2004 - 28 Mar 2019 |
|
Goodwin, Wyndham Geoffrey M Individual |
8 Raroa Road Lower Hut 5010 |
14 Aug 1961 - 07 Jul 2017 |
|
White, Robert Individual |
Rd 2 Lake Hawea 9382 |
28 Mar 2019 - 09 Oct 2023 |
|
Goodwin, Jeremy James Mallaby Individual |
Mount Eden Auckland 1024 |
11 Aug 2020 - 09 Oct 2023 |
|
Goodwin, Hamish Geoffrey Wyndham Director |
Rd 3 Napier 4183 |
07 Jul 2017 - 09 Oct 2023 |
|
Goodwin, Hamish Geoffrey Wyndham Director |
Rd 3 Napier 4183 |
07 Jul 2017 - 09 Oct 2023 |
|
Goodwin, Hamish Geoffrey Wyndham Director |
Rd 3 Napier 4183 |
07 Jul 2017 - 09 Oct 2023 |
|
Goodwin, Hamish Geoffrey Wyndham Director |
Rd 3 Napier 4183 |
07 Jul 2017 - 09 Oct 2023 |
|
White, David Ian Individual |
Island Bay Wellington 6023 |
14 Aug 1961 - 09 Oct 2023 |
|
White, David Ian Individual |
Rd 2 Lake Hawea 9382 |
14 Aug 1961 - 09 Oct 2023 |
|
White, David Ian Individual |
8 Raroa Road Lower Hutt 5010 |
14 Aug 1961 - 09 Oct 2023 |
|
White, David Ian Individual |
Island Bay Wellington 6023 |
14 Aug 1961 - 09 Oct 2023 |
|
Goodwin, Jeremy James Individual |
Mount Eden Auckland 1024 |
14 Aug 1961 - 11 Aug 2020 |
|
Griffin, Jocelyn Claire Individual |
Chartered Accountants P O Box 38 991, Wellington Mail Centre |
14 Aug 1961 - 27 Jun 2010 |
|
Goodwin, Jeremy James Individual |
Mount Eden Auckland 1024 |
14 Aug 1961 - 11 Aug 2020 |
|
Goodwin, Jeremy James Individual |
Mount Eden Auckland 1024 |
14 Aug 1961 - 11 Aug 2020 |
Location
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|
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|
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|
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