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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
14 Jul 2016 - |
Individual | Saull, Jan Marie |
Orewa Orewa 0931 New Zealand |
14 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saull, Nicholas Fraser |
Orewa Auckland |
08 Apr 2005 - 14 Jul 2016 |
Individual | Mcbride, Barbara Claire |
Forrest Hill Auckland 0620 New Zealand |
14 Jul 2016 - 14 Jul 2016 |
Individual | Campbell, Jan Marie |
Orewa Orewa 0931 New Zealand |
14 Jul 2016 - 14 Jul 2016 |
Individual | Stirling, John |
Hauraki Auckland 0622 New Zealand |
14 Jul 2016 - 14 Jul 2016 |
Individual | Storey, Alfred Mackay |
400 Lake Road Takapuna, Auckland |
21 Mar 2000 - 08 Apr 2005 |
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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