Royal New Zealand Coastguard Boating Education Limited, a registered company, was registered on 21 Dec 1994. 9429038553325 is the NZ business number it was issued. The company has been managed by 19 directors: Callum David Gillespie - an active director whose contract started on 31 Jan 2020,
Andrew James Murray - an active director whose contract started on 14 Dec 2020,
John Douglas Cowan - an inactive director whose contract started on 01 Jul 2002 and was terminated on 01 Oct 2022,
Alistair William Thomson - an inactive director whose contract started on 14 Dec 2020 and was terminated on 01 Oct 2022,
Brook Archbold - an inactive director whose contract started on 26 Mar 1998 and was terminated on 28 Nov 2021.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 91-322, Auckland, 1142 (category: postal, office).
Royal New Zealand Coastguard Boating Education Limited had been using First Floor, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address up until 11 Mar 2011.
Former names for the company, as we found at BizDb, included: from 31 Aug 1998 to 27 May 2013 they were called The Royal New Zealand Coastguard Federation Boating Education Service Limited, from 21 Dec 1994 to 31 Aug 1998 they were called The Royal New Zealand Coastguard Federation Education Service Limited.
A single entity controls all company shares (exactly 100 shares) - Royal New Zealand Coastguard Incorporated - located at 1142, Mechanics Bay, Auckland.
Principal place of activity
165 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand
Previous addresses
Address #1: First Floor, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Registered & physical address used from 07 Mar 2001 to 11 Mar 2011
Address #2: 18-24 Maidstone Street, Grey Lynn, Auckland
Registered & physical address used from 07 Mar 2001 to 07 Mar 2001
Address #3: 23 Westhaven Drive, Westhaven, Auckland
Registered address used from 06 Apr 1998 to 07 Mar 2001
Address #4: 23 Westhaven Drive, Auckland
Physical address used from 06 Apr 1998 to 07 Mar 2001
Address #5: 23b Westhaven Drive, Auckland
Physical address used from 01 Mar 1997 to 06 Apr 1998
Address #6: 23b Westhaven Drive, Auckland 1
Registered address used from 01 Mar 1996 to 06 Apr 1998
Address #7: 123 St Andrews Road, Epsom, Auckland 3
Physical address used from 10 Apr 1995 to 01 Mar 1997
Address #8: 123 St Andrews Road, Epsom, Auckland 3
Registered address used from 10 Apr 1995 to 01 Mar 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Royal New Zealand Coastguard Incorporated |
Mechanics Bay Auckland 1010 New Zealand |
21 Dec 1994 - |
Ultimate Holding Company
Callum David Gillespie - Director
Appointment date: 31 Jan 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Jan 2020
Andrew James Murray - Director
Appointment date: 14 Dec 2020
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 14 Dec 2020
John Douglas Cowan - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 01 Oct 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Jun 2020
Address: St Heliers, Auckland 1005, 1071 New Zealand
Address used since 01 Jul 2002
Alistair William Thomson - Director (Inactive)
Appointment date: 14 Dec 2020
Termination date: 01 Oct 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 14 Dec 2020
Brook Archbold - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 28 Nov 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 Mar 2016
Marilyn Sue Brady - Director (Inactive)
Appointment date: 13 Nov 2017
Termination date: 19 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Nov 2017
Alan Robert Derek Haddock - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 01 Dec 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Mar 2010
Katherine Ann Vallentine Mcnabb - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 01 Dec 2020
Address: Picton, 7220 New Zealand
Address used since 27 Apr 2011
Matthew Anthony Mark James Rea-rankin - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 01 Dec 2020
Address: Auckland, 0630 New Zealand
Address used since 04 Mar 2019
Patrick Anthony Holmes - Director (Inactive)
Appointment date: 12 Aug 2019
Termination date: 23 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2019
Chris Van Der Hor - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 18 Jun 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 27 Nov 2013
Harvey Newson Edward Sheppard - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 29 Mar 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Dec 1994
Felicity Helen Walbran - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 27 Nov 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Jul 2001
Katherine Ann Vallentine Mcnabb - Director (Inactive)
Appointment date: 16 Apr 2011
Termination date: 27 Nov 2013
Address: Picton, 7220 New Zealand
Address used since 16 Apr 2011
James Bruce Stanhope Lott - Director (Inactive)
Appointment date: 02 Feb 1996
Termination date: 15 Jul 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Feb 1996
Michael Foster - Director (Inactive)
Appointment date: 11 Aug 1998
Termination date: 10 Feb 2003
Address: Mt Eden, Auckland,
Address used since 11 Aug 1998
Harvey Gadd - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 01 Jul 2001
Address: Takapuna, Auckland,
Address used since 26 Mar 1998
Michael John Scanlan - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 11 Aug 1998
Address: Torbay, Auckland,
Address used since 21 Dec 1994
Basil Goodridge Irwin - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 25 Mar 1998
Address: Howick, Auckland,
Address used since 21 Dec 1994
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