Shortcuts

The Boat Shed Wanaka Limited

Type: NZ Limited Company (Ltd)
9429030439504
NZBN
4116322
Company Number
Registered
Company Status
110354681
GST Number
S942930
Industry classification code
Outboard Motor, Repair And Servicing
Industry classification description
Current address
1095 Aubrey Road
Albert Town
Wanaka 9305
New Zealand
Registered address used since 19 Mar 2019
Po Box 571
Wanaka
Wanaka 9343
New Zealand
Postal address used since 24 Feb 2020
5a Frederick Street,
Wanaka
Wanaka 9305
New Zealand
Physical & service address used since 03 Mar 2020

The Boat Shed Wanaka Limited, a registered company, was registered on 21 Nov 2012. 9429030439504 is the NZ business number it was issued. "Outboard motor, repair and servicing" (ANZSIC S942930) is how the company is categorised. The company has been supervised by 3 directors: Tim Paul Mitchell - an active director whose contract started on 21 Nov 2012,
Nigel Alastair Scott - an inactive director whose contract started on 21 Nov 2012 and was terminated on 01 Jul 2016,
Richard William Welton Jackson - an inactive director whose contract started on 16 Jul 2015 and was terminated on 13 Nov 2015.
Updated on 17 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 5A Frederick Street,, Wanaka, Wanaka, 9305 (office address),
5A Frederick Street,, Wanaka, Wanaka, 9305 (delivery address),
5A Frederick Street,, Wanaka, Wanaka, 9305 (physical address),
5A Frederick Street,, Wanaka, Wanaka, 9305 (service address) among others.
The Boat Shed Wanaka Limited had been using 1095 Aubrey Road, Albert Town, Wanaka as their physical address up to 03 Mar 2020.
One entity controls all company shares (exactly 150 shares) - Mitchell, Tim Paul - located at 9305, Albert Town, Wanaka.

Addresses

Other active addresses

Address #4: 5a Frederick Street,, Wanaka, Wanaka, 9305 New Zealand

Office & delivery address used from 28 Feb 2023

Previous addresses

Address #1: 1095 Aubrey Road, Albert Town, Wanaka, 9305 New Zealand

Physical address used from 19 Mar 2019 to 03 Mar 2020

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Dec 2018 to 19 Mar 2019

Address #3: Level 2/ 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 17 Feb 2017 to 03 Dec 2018

Address #4: 5a Frederick Street, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 05 Mar 2014 to 17 Feb 2017

Address #5: 1095 Aubrey Road, Albert Town, Wanaka, 9305 New Zealand

Registered address used from 21 Nov 2012 to 17 Feb 2017

Address #6: 1095 Aubrey Road, Albert Town, Wanaka, 9305 New Zealand

Physical address used from 21 Nov 2012 to 05 Mar 2014

Contact info
64 3 4436260
11 Mar 2019 Phone
Tim@theboatshedwanaka.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Director Mitchell, Tim Paul Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Nigel Alaistair Albert Town
Wanaka
9305
New Zealand
Individual Jackson, Richard William Welton Wanaka
Wanaka
9305
New Zealand
Director Nigel Alaistair Scott Albert Town
Wanaka
9305
New Zealand
Directors

Tim Paul Mitchell - Director

Appointment date: 21 Nov 2012

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 21 Nov 2012


Nigel Alastair Scott - Director (Inactive)

Appointment date: 21 Nov 2012

Termination date: 01 Jul 2016

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 21 Nov 2012


Richard William Welton Jackson - Director (Inactive)

Appointment date: 16 Jul 2015

Termination date: 13 Nov 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Jul 2015

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street