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New Zealand Boat Paints Limited

Type: NZ Limited Company (Ltd)
9429030037892
NZBN
4682599
Company Number
Registered
Company Status
Current address
90 Wairau Road
North Shore
Auckland 0745
New Zealand
Registered & physical & service address used since 17 Feb 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 73
Entity (NZ Limited Company) Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Takapuna
Auckland
0622
New Zealand
Individual Crispin, Pam Judith Glenfield
Auckland
0629
New Zealand
Director Crispin, Peter John Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crispin, Pam Judith Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Crispin, William Mackenzie Buller Glenfield
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Crispin, Peter John Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Peter Onehunga
Auckland
1061
New Zealand
Directors

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

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