Boatco R3500-1 Limited was started on 14 Sep 2016 and issued an NZ business identifier of 9429042558828. The registered LTD company has been managed by 1 director, named Simon James Gibson Barker - an active director whose contract started on 14 Sep 2016.
According to our data (last updated on 06 Apr 2024), this company uses 1 address: 34 Bonnie Brae Road, Meadowbank, Orakei, Auckland, 1072 (type: registered, physical).
Until 17 Aug 2021, Boatco R3500-1 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address.
A total of 6 shares are allotted to 6 groups (10 shareholders in total). In the first group, 1 share is held by 3 entities, namely:
Muir, Shelley Victoria (an individual) located at Greenhithe, Auckland postcode 0632,
Paterson, Kenneth James (an individual) located at Takapuna, Auckland postcode 0622,
Muir, Aaron Douglas (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 1 share) and includes
Caskie, Paul Mark - located at Rd 1, Bombay.
The 3rd share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Weston, Robert David, located at Remuera, Auckland (an individual). Boatco R3500-1 Limited was classified as "Boat dealing" (business classification G424510).
Previous address
Address: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 14 Sep 2016 to 17 Aug 2021
Basic Financial info
Total number of Shares: 6
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 | Muir, Shelley Victoria |
Greenhithe Auckland 0632 New Zealand |
21 Apr 2023 - |
Individual | Paterson, Kenneth James |
Takapuna Auckland 0622 New Zealand |
21 Apr 2023 - |
Individual | Muir, Aaron Douglas |
Greenhithe Auckland 0632 New Zealand |
21 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Caskie, Paul Mark |
Rd 1 Bombay 2675 New Zealand |
22 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weston, Robert David |
Remuera Auckland 1050 New Zealand |
24 Jan 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Murphy, Robin |
Remuera Auckland 1050 New Zealand |
30 Nov 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Reid, Ben |
Point Chevalier Auckland 1022 New Zealand |
26 Nov 2021 - |
Individual | Reid, Helen |
Point Chevalier Auckland 1022 New Zealand |
26 Nov 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Moyle, Diana |
Glendowie Auckland 1071 New Zealand |
25 May 2017 - |
Individual | Mcdougall, John |
Glendowie Auckland 1071 New Zealand |
25 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Am 2022 Limited Shareholder NZBN: 9429033600406 Company Number: 1909850 |
Takapuna Auckland 0622 New Zealand |
02 Jul 2019 - 21 Apr 2023 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
04 Apr 2019 - 02 Jul 2019 | |
Individual | Aitken, Sonya |
Mount Eden Auckland 1024 New Zealand |
25 May 2017 - 24 Jan 2022 |
Individual | Te Brake, Marcus John |
Long Bay Auckland 0630 New Zealand |
15 Dec 2020 - 22 Jun 2022 |
Individual | Moffat, Craig |
Mount Eden Auckland 1024 New Zealand |
25 May 2017 - 24 Jan 2022 |
Individual | Hibbitt, Terence |
Orakei Auckland 1071 New Zealand |
25 May 2017 - 30 Nov 2021 |
Individual | Tonkin, Jan |
Orakei Auckland 1071 New Zealand |
25 May 2017 - 30 Nov 2021 |
Individual | Beatie, Jonathan |
Herne Bay Auckland 1011 New Zealand |
25 May 2017 - 26 Nov 2021 |
Individual | Berkowski, Robert |
Glendowie Auckland 1071 New Zealand |
04 Apr 2019 - 15 Dec 2020 |
Individual | Smith, Frances |
Huntington Hamilton 3210 New Zealand |
25 May 2017 - 04 Apr 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
Orakei Auckland 1071 New Zealand |
04 Apr 2019 - 02 Jul 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
14 Sep 2016 - 25 May 2017 | |
Individual | Smith, Gary |
Huntington Hamilton 3210 New Zealand |
25 May 2017 - 04 Apr 2019 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
14 Sep 2016 - 25 May 2017 | |
Individual | Foster, Wayne |
Freemans Bay Auckland 1011 New Zealand |
25 May 2017 - 04 Apr 2019 |
Simon James Gibson Barker - Director
Appointment date: 14 Sep 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Aug 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Sep 2016
Tops Investment Limited
31a Ngake Street
Raynor Glen Limited
23 Ngaki St
Cadmethods Group Limited
27 Ngake Street
Cadmethods Limited
27 Ngake Street
Pacrim Investments Limited
27 Ngake Street
New Zealand Life Sciences Limited
25 Ngake Street
Boatco R2500-4.0 Limited
29c Ngake Street
Boatco R2500-5 Limited
29c Ngake Street
Boatco R3500-2 Limited
29c Ngake Street
Boatco R4000-4.0 Limited
29c Ngake Street
Boatco R4000-4.1 Limited
29c Ngake Street
Waterline International Limited
3/139 Paritai Drive