Boatco R2500-3.0 Limited was incorporated on 03 Jun 2010 and issued a business number of 9429031510882. The registered LTD company has been supervised by 1 director, named Simon James Gibson Barker - an active director whose contract began on 03 Jun 2010.
As stated in our information (last updated on 19 Mar 2024), this company filed 1 address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (category: registered, physical).
Up to 06 Sep 2021, Boatco R2500-3.0 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address.
A total of 5 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wainhouse, Brett (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Luetic, Gordon - located at Massey, Auckland.
The 3rd share allotment (1 share, 20%) belongs to 2 entities, namely:
Harris, Diane, located at Dannemora, Auckland (an individual),
Harris, Colin, located at Dannemora, Auckland (an individual).
Previous addresses
Address #1: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 24 Aug 2015 to 06 Sep 2021
Address #2: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Registered address used from 24 Aug 2015 to 07 Sep 2021
Address #3: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 09 Sep 2014 to 24 Aug 2015
Address #4: Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 10110 New Zealand
Registered & physical address used from 21 Aug 2013 to 09 Sep 2014
Address #5: 103 Westhaven Drive, Westhaven, Auckland New Zealand
Registered & physical address used from 03 Jun 2010 to 21 Aug 2013
Basic Financial info
Total number of Shares: 5
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wainhouse, Brett |
Browns Bay Auckland 0630 New Zealand |
01 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Luetic, Gordon |
Massey Auckland 0614 New Zealand |
02 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harris, Diane |
Dannemora Auckland 2016 New Zealand |
11 Jul 2022 - |
Individual | Harris, Colin |
Dannemora Auckland 2016 New Zealand |
11 Jul 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | La Franchie, Brent William |
Devonport Auckland 0624 New Zealand |
09 Mar 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gobind, Prinal |
Papakura Papakura 2110 New Zealand |
02 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Anton Malcolm |
Kamo Whangarei 0112 New Zealand |
10 Aug 2021 - 26 Oct 2021 |
Individual | Moon, Jeremy |
Grey Lynn Auckland 1021 New Zealand |
27 Dec 2017 - 19 Sep 2019 |
Individual | Nel, Devon |
Riverhead Riverhead 0820 New Zealand |
03 Dec 2020 - 11 Jul 2022 |
Individual | Hobbs, Patrick |
St Heliers Auckland 1071 New Zealand |
04 Apr 2019 - 10 Aug 2021 |
Individual | Timmins, Duncan |
Westmere Auckland 1022 New Zealand |
04 Apr 2019 - 02 Dec 2020 |
Individual | Hugill, Beatriz |
Red Beach Red Beach 0932 New Zealand |
17 Aug 2011 - 02 Jul 2015 |
Individual | Smith, Brendon |
Glendowie Auckland 1071 New Zealand |
09 Dec 2010 - 22 Jul 2014 |
Individual | Glasgow- Palmer, Mark |
Orakei Auckland 1071 New Zealand |
09 Dec 2010 - 04 Dec 2013 |
Individual | Batchelor, Christopher David |
Bayswater Auckland 0622 New Zealand |
26 Oct 2021 - 01 Dec 2022 |
Individual | Macky, Ben |
Rothesay Bay Auckland 0630 New Zealand |
25 Aug 2016 - 02 Jul 2019 |
Individual | Cataldo, Tony |
Rothesay Bay Auckland 0630 New Zealand |
22 Jan 2014 - 16 Jan 2018 |
Individual | King, Mathew |
Pukekohe Pukekohe 2120 New Zealand |
20 Dec 2015 - 09 Aug 2017 |
Entity | New Zealand Gem Trading Company Limited Shareholder NZBN: 9429041492550 Company Number: 5498703 |
Whiritoa Whangamata 3691 New Zealand |
07 Nov 2016 - 04 Apr 2019 |
Individual | Slattery, Sean |
Pukekohe Pukekohe 2120 New Zealand |
20 Dec 2015 - 01 Aug 2017 |
Individual | Hugill, Terrence |
Red Beach Red Beach 0932 New Zealand |
09 Dec 2010 - 02 Jul 2015 |
Individual | Slade, Richard |
Epsom Auckland 1023 New Zealand |
09 Dec 2010 - 22 Jan 2014 |
Individual | Drury, Peter |
Campbells Road Auckland 1300 New Zealand |
31 Jul 2012 - 20 Dec 2015 |
Individual | Cheyne, Michael |
Devonport Auckland 0624 New Zealand |
14 Jan 2020 - 09 Mar 2022 |
Individual | Brown, Murray |
Rothesay Bay Auckland 0630 New Zealand |
22 Jan 2014 - 16 Jan 2018 |
Individual | Popoff, Sonya |
St Heliers Auckland 1071 New Zealand |
04 Apr 2019 - 10 Aug 2021 |
Individual | Mcbeath, Grant |
Campbells Bay Auckland 0630 New Zealand |
16 Jan 2018 - 02 Jul 2019 |
Individual | Mairs, Philip Ronald |
Glendowie Auckland 1071 New Zealand |
09 Aug 2017 - 04 Apr 2019 |
Entity | New Zealand Gem Trading Company Limited Shareholder NZBN: 9429041492550 Company Number: 5498703 |
Whiritoa Whangamata 3691 New Zealand |
07 Nov 2016 - 04 Apr 2019 |
Individual | Dare, Jennifer |
Greenlane Auckland 1061 New Zealand |
02 Jul 2019 - 03 Dec 2020 |
Individual | Heatley, Jemma |
Mellons Bay Auckland 2014 New Zealand |
02 Jul 2019 - 02 Dec 2020 |
Individual | Timmins, Kimberley |
Westmere Auckland 1022 New Zealand |
04 Apr 2019 - 02 Dec 2020 |
Individual | Priest, Adam |
Mellons Bay Auckland 2014 New Zealand |
02 Jul 2019 - 02 Dec 2020 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
03 Jun 2010 - 09 Dec 2010 | |
Entity | Advance Freight Limited Shareholder NZBN: 9429039264558 Company Number: 454425 |
02 Jul 2015 - 07 Nov 2016 | |
Individual | Dryden, Gary |
Greenhithe Auckland 0632 New Zealand |
04 Dec 2013 - 25 Aug 2016 |
Individual | Jog, Hary |
Freemans Bay Auckland 1011 New Zealand |
19 Sep 2019 - 14 Jan 2020 |
Individual | Milsom, Michael |
Browns Bay North Shore City 0630 New Zealand |
09 Dec 2010 - 31 Jul 2012 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
03 Jun 2010 - 09 Dec 2010 | |
Entity | Advance Freight Limited Shareholder NZBN: 9429039264558 Company Number: 454425 |
02 Jul 2015 - 07 Nov 2016 | |
Director | Barker, Simon James Gibson |
Westhaven Auckland New Zealand |
09 Dec 2010 - 09 Dec 2010 |
Individual | Croombs, Gemma |
Campbells Bay Auckland 0630 New Zealand |
16 Jan 2018 - 02 Jul 2019 |
Individual | Greig, David |
Milford Auckland 1011 New Zealand |
22 Jul 2014 - 27 Dec 2017 |
Individual | Glasgow-palmer, Alison |
Orakei Auckland 1071 New Zealand |
09 Dec 2010 - 04 Dec 2013 |
Individual | Barker, Simon |
Remuera Auckland 1050 New Zealand |
09 Dec 2010 - 09 Dec 2010 |
Simon James Gibson Barker - Director
Appointment date: 03 Jun 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Aug 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2015
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