Showboat Trustee Limited was incorporated on 20 Sep 2013 and issued an NZ business number of 9429030051980. This registered LTD company has been managed by 3 directors: Rod Schubert - an active director whose contract began on 20 Sep 2013,
Kathleen Ann Schubert - an active director whose contract began on 06 Mar 2018,
Janette Mary Mcnamara - an inactive director whose contract began on 20 Sep 2013 and was terminated on 06 Mar 2018.
As stated in our database (updated on 17 May 2022), the company registered 1 address: 29 Balboa Key, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Up to 12 Nov 2021, Showboat Trustee Limited had been using 254 Wade River Road, Wade Heads, Whangaparaoa as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rod Schubert (a director) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address #1: 254 Wade River Road, Wade Heads, Whangaparaoa, 0932 New Zealand
Registered address used from 02 Jul 2018 to 12 Nov 2021
Address #2: 254 Wade River Road, Wade Heads, Whangaparaoa, 0932 New Zealand
Physical address used from 02 Jul 2018 to 11 Nov 2021
Address #3: 24 Coralsea Way, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 27 Aug 2015 to 02 Jul 2018
Address #4: 2 Fennell Crescent, Silverdale, 0932 New Zealand
Physical & registered address used from 14 Aug 2014 to 27 Aug 2015
Address #5: 26a Rutland Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 20 Sep 2013 to 14 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rod Schubert |
Papamoa Beach Papamoa 3118 New Zealand |
20 Sep 2013 - |
Rod Schubert - Director
Appointment date: 20 Sep 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Jun 2018
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 24 Jun 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2015
Kathleen Ann Schubert - Director
Appointment date: 06 Mar 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Nov 2021
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 06 Mar 2018
Janette Mary Mcnamara - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 06 Mar 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Sep 2013
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