Osprey Boats Nz Limited, a registered company, was incorporated on 07 Feb 2011. 9429031247801 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Malcolm John Coffey - an active director whose contract started on 07 Feb 2011,
Tracey Jane Coffey - an active director whose contract started on 07 Feb 2011.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: registered, physical).
Osprey Boats Nz Limited had been using 106 The Ridgeway, Stoke, Nelson as their physical address until 06 Jun 2018.
Previous names for this company, as we managed to find at BizDb, included: from 19 Jan 2011 to 20 Dec 2019 they were named Traycom Limited.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group consists of 8 shares (8 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 83 shares (83 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 106 The Ridgeway, Stoke, Nelson, 7011 New Zealand
Physical address used from 09 Jun 2017 to 06 Jun 2018
Address: 106 The Ridgeway, Stoke, Nelson, 7011 New Zealand
Registered address used from 08 Jun 2017 to 06 Jun 2018
Address: 12 Wilson Place, Stoke, Nelson, 7011 New Zealand
Registered address used from 11 May 2012 to 08 Jun 2017
Address: 12 Wilson Place, Stoke, Nelson, 7011 New Zealand
Physical address used from 11 May 2012 to 09 Jun 2017
Address: 48 Fitzherbert Avenue, West Harbour, Waitakere, 0618 New Zealand
Physical & registered address used from 07 Feb 2011 to 11 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Elliott, Matthew |
Stoke Nelson 7011 New Zealand |
22 May 2023 - |
| Shares Allocation #2 Number of Shares: 83 | |||
| Director | Coffey, Malcolm John |
Stoke Nelson 7011 New Zealand |
07 Feb 2011 - |
| Entity (NZ Limited Company) | Atc Trustees No.30 Limited Shareholder NZBN: 9429032558845 |
Stoke Nelson New Zealand |
05 May 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Coffey, Tracey Jane |
Stoke Nelson 7011 New Zealand |
07 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 7 | |||
| Individual | Martell, Sara |
Stoke Nelson 7011 New Zealand |
05 May 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Coffey, Malcolm John |
Stoke Nelson 7011 New Zealand |
07 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliot, Matthew |
Stoke Nelson 7011 New Zealand |
05 May 2020 - 22 May 2023 |
Malcolm John Coffey - Director
Appointment date: 07 Feb 2011
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Mar 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 May 2017
Tracey Jane Coffey - Director
Appointment date: 07 Feb 2011
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Mar 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 May 2017
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