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The Boat Yard Limited

Type: NZ Limited Company (Ltd)
9429031480239
NZBN
3002801
Company Number
Registered
Company Status
G412945
Industry classification code
Smallgood Retailing
Industry classification description
Current address
C/- Greg Finlay & Associates Limited
Chartered Accountants, 314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 15 Jul 2011
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 05 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Hughes, Bevan David Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Walther, Stefan Emil Te Puna
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Ward, Nigel Allan Rd 1
Whangamata
3691
New Zealand
Directors

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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