The Boat Yard Limited was registered on 06 Jul 2010 and issued a number of 9429031480239. This registered LTD company has been supervised by 3 directors: Stefan Emil Walther - an active director whose contract began on 06 Jul 2010,
Nigel Allan Ward - an active director whose contract began on 06 Jul 2010,
Bevan David Hughes - an active director whose contract began on 19 Oct 2018.
As stated in our database (updated on 01 Mar 2024), the company uses 2 addresses: 314 Maunganui Road, Mount Maunganui, 3116 (registered address),
314 Maunganui Road, Mount Maunganui, 3116 (physical address),
314 Maunganui Road, Mount Maunganui, 3116 (service address),
C/- Greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 (other address) among others.
Until 05 Aug 2016, The Boat Yard Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Hughes, Bevan David (an individual) located at Whangamata postcode 3691.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Walther, Stefan Emil - located at Te Puna, Tauranga.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Ward, Nigel Allan, located at Rd 1, Whangamata (an individual). The Boat Yard Limited was classified as "Smallgood retailing" (business classification G412945).
Previous addresses
Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 25 Jul 2011 to 05 Aug 2016
Address #2: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Jul 2010 to 25 Jul 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Hughes, Bevan David |
Whangamata 3691 New Zealand |
19 Oct 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Walther, Stefan Emil |
Te Puna Tauranga 3176 New Zealand |
06 Jul 2010 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Ward, Nigel Allan |
Rd 1 Whangamata 3691 New Zealand |
06 Jul 2010 - |
Stefan Emil Walther - Director
Appointment date: 06 Jul 2010
Address: R D 6, Tauranga, 3176 New Zealand
Address used since 28 Sep 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 06 Jul 2010
Nigel Allan Ward - Director
Appointment date: 06 Jul 2010
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 15 May 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 06 Jul 2010
Bevan David Hughes - Director
Appointment date: 19 Oct 2018
Address: Whangamata, 3691 New Zealand
Address used since 19 Oct 2018
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