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Brin Wilson Boats Limited

Type: NZ Limited Company (Ltd)
9429037319458
NZBN
1023613
Company Number
Registered
Company Status
Current address
Unit K1, 75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 02 May 2022

Brin Wilson Boats Limited, a registered company, was launched on 21 Mar 2000. 9429037319458 is the NZ business number it was issued. This company has been managed by 3 directors: Jan Marie Saull - an active director whose contract began on 08 Jul 2016,
Nicholas Fraser Saull - an inactive director whose contract began on 10 Apr 2000 and was terminated on 08 Jul 2016,
Alfred Mackay Storey - an inactive director whose contract began on 21 Mar 2000 and was terminated on 11 Apr 2000.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Brin Wilson Boats Limited had been using Turner Hopkins, 400 Lake Road, Takapuna, Auckland as their registered address up until 02 May 2022.
Previous aliases for this company, as we established at BizDb, included: from 21 Mar 2000 to 12 May 2000 they were called Saull Boats Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Saull, Jan Marie (an individual) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address: Turner Hopkins, 400 Lake Road, Takapuna, Auckland New Zealand

Registered address used from 13 Apr 2000 to 02 May 2022

Address: Turner Hopkins, 400 Lake Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Turner Hopkins, 400 Lake Road, Takapuna, Auckland New Zealand

Physical address used from 21 Mar 2000 to 02 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
Auckland
0622
New Zealand
Individual Saull, Jan Marie Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saull, Nicholas Fraser Orewa
Auckland
Individual Mcbride, Barbara Claire Forrest Hill
Auckland
0620
New Zealand
Individual Campbell, Jan Marie Orewa
Orewa
0931
New Zealand
Individual Stirling, John Hauraki
Auckland
0622
New Zealand
Individual Storey, Alfred Mackay 400 Lake Road
Takapuna, Auckland
Directors

Jan Marie Saull - Director

Appointment date: 08 Jul 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Jul 2016


Nicholas Fraser Saull - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 08 Jul 2016

Address: Orewa, Auckland, 0931 New Zealand

Address used since 27 Oct 2004


Alfred Mackay Storey - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 11 Apr 2000

Address: 400 Lake Road, Takapuna, Auckland,

Address used since 21 Mar 2000

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