General information

Boatco R3500-1 Limited

Type: NZ Limited Company (Ltd)
9429042558828
New Zealand Business Number
6102248
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description

Boatco R3500-1 Limited (issued an NZ business identifier of 9429042558828) was launched on 14 Sep 2016. 2 addresses are in use by the company: 34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 (type: registered, physical). 29C Ngake Street, Orakei, Auckland had been their physical address, up until 17 Aug 2021. 6 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 1 share (16.67% of shares), namely:
Muir, Shelley Victoria (an individual) located at Greenhithe, Auckland postcode 0632,
Paterson, Kenneth James (an individual) located at Takapuna, Auckland postcode 0622,
Muir, Aaron Douglas (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 1 share); it includes
Caskie, Paul Mark (an individual) - located at Rd 1, Bombay. Next there is the third group of shareholders, share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Weston, Robert David, located at Remuera, Auckland (an individual). "Boat dealing" (business classification G424510) is the classification the Australian Bureau of Statistics issued to Boatco R3500-1 Limited. Our data was updated on 06 Apr 2024.

Current address Type Used since
34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 Registered & physical & service 17 Aug 2021
Directors
Name and Address Role Period
Simon James Gibson Barker
Meadowbank, Auckland, 1072
Address used since 09 Aug 2021
Orakei, Auckland, 1071
Address used since 14 Sep 2016
Director 14 Sep 2016 - current
Addresses
Previous address Type Period
29c Ngake Street, Orakei, Auckland, 1071 Physical & registered 14 Sep 2016 - 17 Aug 2021
Financial Data
Financial info
6
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Muir, Shelley Victoria
Individual
Greenhithe
Auckland
0632
21 Apr 2023 - current
Paterson, Kenneth James
Individual
Takapuna
Auckland
0622
21 Apr 2023 - current
Muir, Aaron Douglas
Individual
Greenhithe
Auckland
0632
21 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Caskie, Paul Mark
Individual
Rd 1
Bombay
2675
22 Jun 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weston, Robert David
Individual
Remuera
Auckland
1050
24 Jan 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Murphy, Robin
Individual
Remuera
Auckland
1050
30 Nov 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Reid, Ben
Individual
Point Chevalier
Auckland
1022
26 Nov 2021 - current
Reid, Helen
Individual
Point Chevalier
Auckland
1022
26 Nov 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Moyle, Diana
Individual
Glendowie
Auckland
1071
25 May 2017 - current
Mcdougall, John
Individual
Glendowie
Auckland
1071
25 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Am 2022 Limited
Shareholder NZBN: 9429033600406
Company Number: 1909850
Entity
Takapuna
Auckland
0622
02 Jul 2019 - 21 Apr 2023
Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity
04 Apr 2019 - 02 Jul 2019
Aitken, Sonya
Individual
Mount Eden
Auckland
1024
25 May 2017 - 24 Jan 2022
Te Brake, Marcus John
Individual
Long Bay
Auckland
0630
15 Dec 2020 - 22 Jun 2022
Moffat, Craig
Individual
Mount Eden
Auckland
1024
25 May 2017 - 24 Jan 2022
Hibbitt, Terence
Individual
Orakei
Auckland
1071
25 May 2017 - 30 Nov 2021
Tonkin, Jan
Individual
Orakei
Auckland
1071
25 May 2017 - 30 Nov 2021
Beatie, Jonathan
Individual
Herne Bay
Auckland
1011
25 May 2017 - 26 Nov 2021
Berkowski, Robert
Individual
Glendowie
Auckland
1071
04 Apr 2019 - 15 Dec 2020
Smith, Frances
Individual
Huntington
Hamilton
3210
25 May 2017 - 04 Apr 2019
Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity
Orakei
Auckland
1071
04 Apr 2019 - 02 Jul 2019
Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity
14 Sep 2016 - 25 May 2017
Smith, Gary
Individual
Huntington
Hamilton
3210
25 May 2017 - 04 Apr 2019
Ownaship Limited
Shareholder NZBN: 9429032373608
Company Number: 2214587
Entity
14 Sep 2016 - 25 May 2017
Foster, Wayne
Individual
Freemans Bay
Auckland
1011
25 May 2017 - 04 Apr 2019
Location
Companies nearby
Tops Investment Limited
31a Ngake Street
Raynor Glen Limited
23 Ngaki St
Cadmethods Group Limited
27 Ngake Street
Cadmethods Limited
27 Ngake Street
Pacrim Investments Limited
27 Ngake Street
New Zealand Life Sciences Limited
25 Ngake Street
Similar companies
New Zealand Yacht Brokerage Limited
5 Hawera Road
Henshaw Yachting Limited
2 Haast Street
Solamente Imports Limited
Flat 3, 27 Wiles Avenue
NZ Sailcraft Limited
Unit 5a, 77 The Strand
Astus Boats Anz Limited
203-39 Anzac Ave
Air Hull Limited
Floor 9, 41 Shortland Street