Southern Boats Limited was incorporated on 08 Jul 2013 and issued a New Zealand Business Number of 9429030148444. The registered LTD company has been supervised by 2 directors: Peter John Carlson - an active director whose contract began on 08 Jul 2013,
Noel Llewellyn Davies - an inactive director whose contract began on 08 Jul 2013 and was terminated on 31 Jan 2019.
As stated in our data (last updated on 06 Jun 2025), the company uses 1 address: 11 Galatos Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 04 Sep 2019, Southern Boats Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Carlson, Peter John (an individual) located at Arrowtown postcode 9371.
The second group consists of 1 shareholder, holds 47.5% shares (exactly 475 shares) and includes
Road and Sea Limited - located at Burswood, Auckland.
The 3rd share allotment (474 shares, 47.4%) belongs to 1 entity, namely:
Road and Sea Limited, located at Burswood, Auckland (an entity).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2013 to 04 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carlson, Peter John |
Arrowtown 9371 New Zealand |
08 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 475 | |||
| Entity (NZ Limited Company) | Road And Sea Limited Shareholder NZBN: 9429038197581 |
Burswood Auckland 2013 New Zealand |
08 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 474 | |||
| Entity (NZ Limited Company) | Road And Sea Limited Shareholder NZBN: 9429038197581 |
Burswood Auckland 2013 New Zealand |
08 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Bakker, Jonathan James |
Beachlands Auckland 2018 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Noel Llewellyn |
Remuera Auckland 1050 New Zealand |
08 Jul 2013 - 30 Apr 2019 |
Peter John Carlson - Director
Appointment date: 08 Jul 2013
Address: Arrowtown, 9371 New Zealand
Address used since 14 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2021
Address: Burswood, Auckland, 2013 New Zealand
Address used since 08 Jul 2013
Noel Llewellyn Davies - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 31 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2017
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