Boat Building & Shipwright Services Limited, a registered company, was started on 09 Sep 1991. 9429039066305 is the NZ business number it was issued. This company has been run by 5 directors: Stephen Peter Kingston - an active director whose contract began on 26 Oct 1995,
Edward Joseph Miller - an inactive director whose contract began on 27 Nov 1995 and was terminated on 31 Mar 2005,
Neil Christopher Bassett - an inactive director whose contract began on 26 Oct 1995 and was terminated on 27 Nov 1995,
David John Brown - an inactive director whose contract began on 09 Sep 1991 and was terminated on 26 Oct 1995,
Edward Joseph Miller - an inactive director whose contract began on 09 Sep 1991 and was terminated on 26 Oct 1995.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Boat Building & Shipwright Services Limited had been using Pine Harbour Marina, Auckland as their registered address up to 31 Mar 1998.
Past names for the company, as we identified at BizDb, included: from 09 Sep 1991 to 05 Dec 1995 they were called Brown and Miller Boatbuilders (Pine Harbour) Limited.
One entity owns all company shares (exactly 1000 shares) - Kingston, Stephen Peter - located at 1051, Titirangi, Auckland.
Previous addresses
Address: Pine Harbour Marina, Auckland
Registered address used from 31 Mar 1998 to 31 Mar 1998
Address: Pine Harbour Marina, Pine Harbour, Beachlands
Physical address used from 31 Mar 1998 to 31 Mar 1998
Address: 107 Great South Road, Remuera, Auckland New Zealand
Registered & physical address used from 31 Mar 1998 to 23 Feb 2017
Address: 18 Patey Street, Remuera, Auckland
Registered address used from 30 Nov 1995 to 31 Mar 1998
Address: -
Physical address used from 21 Feb 1992 to 31 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kingston, Stephen Peter |
Titirangi Auckland 0604 New Zealand |
09 Sep 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bilkey, Geoffrey Malcolm |
Murrays Bay Auckland |
09 Sep 1991 - 27 Jun 2010 |
Individual | Dodd, Paul Morley |
Dannemora Howick, Auckland |
09 Sep 1991 - 24 Nov 2005 |
Individual | Dodd, Paul Morley |
R D 4 Papakura, Auckland |
09 Sep 1991 - 24 Nov 2005 |
Individual | Leith, Douglas |
Murrays Bay Auckland |
09 Sep 1991 - 24 Nov 2005 |
Individual | Brown, Lorraine Christina |
Dannemora Howick, Auckland |
09 Sep 1991 - 24 Nov 2005 |
Stephen Peter Kingston - Director
Appointment date: 26 Oct 1995
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Nov 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Nov 2005
Edward Joseph Miller - Director (Inactive)
Appointment date: 27 Nov 1995
Termination date: 31 Mar 2005
Address: Murrays Bay, Auckland,
Address used since 27 Nov 1995
Neil Christopher Bassett - Director (Inactive)
Appointment date: 26 Oct 1995
Termination date: 27 Nov 1995
Address: Howick, Auckland,
Address used since 26 Oct 1995
David John Brown - Director (Inactive)
Appointment date: 09 Sep 1991
Termination date: 26 Oct 1995
Address: Pakuranga, Auckland,
Address used since 09 Sep 1991
Edward Joseph Miller - Director (Inactive)
Appointment date: 09 Sep 1991
Termination date: 26 Oct 1995
Address: Murrays Bay,
Address used since 09 Sep 1991
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