Boatco R3500-2 Limited
Type: NZ Limited Company (Ltd)Boatco R3500-2 Limited (issued a New Zealand Business Number of 9429046207784) was started on 07 Jul 2017. 2 addresses are in use by the company: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (type: registered, physical). 29C Ngake Street, Orakei, Auckland had been their physical address, until 06 Sep 2021. 6 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (16.67% of shares), namely:
Stockhill, Jason Paul (an individual) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (1 share); it includes
Mcguinness, Matthew John (an individual) - located at Westmere, Auckland,
Hankins, Ian Gunther (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 16.67%) belongs to 2 entities, namely:
Richardson, Paul Mervyn, located at Mellons Bay, Auckland (an individual),
Richardson, Merilyn Elizabeth, located at Mellons Bay, Auckland (an individual). "Boat dealing" (ANZSIC G424510) is the category the Australian Bureau of Statistics issued to Boatco R3500-2 Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Registered & physical & service | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Gibson Barker
Meadowbank, Auckland, 1072
Address used since 29 Aug 2021
Orakei, Auckland, 1071
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Physical & registered | 07 Jul 2017 - 06 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockhill, Jason Paul Individual |
Long Bay Auckland 0630 |
16 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Matthew John Individual |
Westmere Auckland 1022 |
11 Oct 2022 - current |
|
Hankins, Ian Gunther Individual |
St Heliers Auckland 1071 |
11 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Paul Mervyn Individual |
Mellons Bay Auckland 2014 |
25 May 2022 - current |
|
Richardson, Merilyn Elizabeth Individual |
Mellons Bay Auckland 2014 |
25 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Scott Brydon Individual |
Mount Eden Auckland 1024 |
09 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramley, Tulsie Individual |
Ponsonby Auckland 1011 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazard, Joanna Individual |
Remuera Auckland 1050 |
12 Apr 2021 - current |
|
Hazard, Steven Individual |
Remuera Auckland 1050 |
12 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skidmore, Aaron Individual |
Mission Bay Auckland 1071 |
13 Feb 2018 - 20 Oct 2020 |
|
Hunter, Marc Individual |
Buckland Aucland 2677 |
05 Mar 2021 - 11 Oct 2022 |
|
Thorburn, Murray Individual |
Hamilton East Hamilton 3216 |
13 Feb 2018 - 14 Jan 2020 |
|
Mills, Stephen Individual |
Awapuni Palmerston North 4412 |
26 Aug 2020 - 16 Nov 2022 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
03 Dec 2021 - 25 May 2022 | |
|
Hughes, Kathryn Mary Individual |
Remuera Auckland 1050 |
04 Sep 2020 - 03 Dec 2021 |
|
Forme Reclad Limited Shareholder NZBN: 9429031607452 Company Number: 2442118 Entity |
20 Oct 2020 - 09 Aug 2021 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
07 Jul 2017 - 13 Feb 2018 | |
|
Dorward, Graham Individual |
Karaka Papakura 2113 |
13 Feb 2018 - 05 Mar 2021 |
|
Skidmore, Alice Individual |
Mission Bay Auckland 1071 |
13 Feb 2018 - 20 Oct 2020 |
|
Thorburn, James Individual |
Hamilton East Hamilton 3216 |
13 Feb 2018 - 14 Jan 2020 |
|
Wet'n'wild Trustee Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 Entity |
13 Feb 2018 - 19 May 2020 | |
|
Vision Holdings 2008 Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 Entity |
13 Feb 2018 - 19 May 2020 | |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
Orakei Auckland 1071 |
07 Jul 2017 - 13 Feb 2018 |
|
Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 Entity |
Meadowbank Auckland 1072 |
03 Dec 2021 - 25 May 2022 |
|
Horne, Andrew John Individual |
Remuera Auckland 1050 |
04 Sep 2020 - 03 Dec 2021 |
|
Forme Reclad Limited Shareholder NZBN: 9429031607452 Company Number: 2442118 Entity |
Grey Lynn Auckland 1021 |
20 Oct 2020 - 09 Aug 2021 |
|
Moon, Jeremy Individual |
Grey Lynn Auckland 1021 |
19 Sep 2019 - 01 Apr 2021 |
|
Rogers-jenkins, Peter Individual |
St Heliers Auckland 1071 |
14 Jan 2020 - 12 Apr 2021 |
|
Ramsay, Justin Individual |
Grey Lynn Auckland 1021 |
13 Feb 2018 - 26 Aug 2020 |
|
England, Marc Individual |
Remuera Auckland 1050 |
19 May 2020 - 04 Sep 2020 |
|
Thorburn, Karin Individual |
Hamilton East Hamilton 3216 |
13 Feb 2018 - 14 Jan 2020 |
|
Vision Holdings 2008 Limited Shareholder NZBN: 9429033901398 Company Number: 1859787 Entity |
Newmarket Auckland 1023 |
13 Feb 2018 - 19 May 2020 |
|
Holdaway, Murray Individual |
Saint Marys Bay Auckland 1011 |
13 Feb 2018 - 19 Sep 2019 |
|
Geary, Helen Individual |
Saint Marys Bay Auckland 1011 |
13 Feb 2018 - 19 Sep 2019 |
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