New Zealand Boat Paints Limited was started on 01 Oct 2013 and issued an NZBN of 9429030037892. This registered LTD company has been supervised by 2 directors: William Mackenzie Buller Crispin - an active director whose contract started on 01 Oct 2013,
Peter John Crispin - an active director whose contract started on 01 Oct 2013.
According to our information (updated on 26 May 2025), this company registered 1 address: 90 Wairau Road, North Shore, Auckland, 0745 (type: registered, physical).
Up until 17 Feb 2021, New Zealand Boat Paints Limited had been using 17 C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 73 shares are held by 3 entities, namely:
Am Trustee (2021) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Crispin, Pam Judith (an individual) located at Glenfield, Auckland postcode 0629,
Crispin, Peter John (a director) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Crispin, Pam Judith - located at Glenfield, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Crispin, William Mackenzie Buller, located at Glenfield, Auckland (a director).
Previous addresses
Address: 17 C Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 25 Mar 2020 to 17 Feb 2021
Address: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Registered address used from 06 Nov 2014 to 25 Mar 2020
Address: 6 Valley View Road, Glenfield, Auckland, 0629 New Zealand
Registered address used from 01 Oct 2013 to 06 Nov 2014
Address: 6 Valley View Road, Glenfield, Auckland, 0629 New Zealand
Physical address used from 01 Oct 2013 to 17 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 73 | |||
| Entity (NZ Limited Company) | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 |
Takapuna Auckland 0622 New Zealand |
31 Aug 2022 - |
| Individual | Crispin, Pam Judith |
Glenfield Auckland 0629 New Zealand |
14 May 2014 - |
| Director | Crispin, Peter John |
Glenfield Auckland 0629 New Zealand |
01 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Crispin, Pam Judith |
Glenfield Auckland 0629 New Zealand |
14 May 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Crispin, William Mackenzie Buller |
Glenfield Auckland 0629 New Zealand |
01 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Crispin, Peter John |
Glenfield Auckland 0629 New Zealand |
01 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Peter |
Onehunga Auckland 1061 New Zealand |
14 May 2014 - 31 Aug 2022 |
William Mackenzie Buller Crispin - Director
Appointment date: 01 Oct 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Oct 2013
Peter John Crispin - Director
Appointment date: 01 Oct 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Oct 2013
La Kiss Cleaning (nz) Limited
7 Milford Road
Uprite Scaffolding Limited
7 Milford Road
Octagon And Dot Limited
7 Milford Road
Ecosprings Limited
7 Milford Road
Cgbt Holdings Limited
7 Milford Road
N Young Trust Limited
7 Milford Road