Boatco R2500-3.1 Limited was registered on 03 Jun 2010 and issued an NZ business identifier of 9429031510967. This registered LTD company has been run by 1 director, named Simon James Gibson Barker - an active director whose contract began on 03 Jun 2010.
As stated in BizDb's data (updated on 12 Mar 2024), this company uses 2 addresses: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (registered address),
34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (physical address),
34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (service address),
29C Ngake Street, Orakei, Auckland, 1071 (other address) among others.
Up until 06 Sep 2021, Boatco R2500-3.1 Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address.
A total of 5 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Orton, George Andrew Mitford (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Dyer, Murray James - located at Herne Bay, Auckland.
The 3rd share allotment (1 share, 20%) belongs to 1 entity, namely:
Skelton, Benajmin George Dundas, located at Mount Eden, Auckland (an individual).
Previous addresses
Address #1: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 24 Aug 2015 to 06 Sep 2021
Address #2: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 09 Sep 2014 to 24 Aug 2015
Address #3: Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1010 New Zealand
Registered & physical address used from 21 Aug 2013 to 09 Sep 2014
Address #4: 103 Westhaven Drive, Westhaven, Auckland New Zealand
Registered & physical address used from 03 Jun 2010 to 21 Aug 2013
Basic Financial info
Total number of Shares: 5
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Orton, George Andrew Mitford |
Westmere Auckland 1022 New Zealand |
02 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dyer, Murray James |
Herne Bay Auckland 1011 New Zealand |
04 Aug 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Skelton, Benajmin George Dundas |
Mount Eden Auckland 1024 New Zealand |
28 Mar 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Boyle, Christopher |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Sep 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | De Lille, Rex John |
Remuera Auckland 1050 New Zealand |
27 Dec 2017 - |
Individual | De Liile, Justin Rex |
Remuera Auckland 1050 New Zealand |
27 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kolrus, Tanja |
Greenhithe Auckland 0632 New Zealand |
07 Apr 2019 - 05 Jul 2021 |
Individual | Platt, George |
Auckland 1034 New Zealand |
07 Nov 2016 - 27 Dec 2017 |
Individual | Pope, Sarah |
Westmere Auckland 1022 New Zealand |
30 Nov 2020 - 02 Nov 2023 |
Individual | Pinner, Phillip |
Westmere Auckland 1022 New Zealand |
30 Nov 2020 - 02 Nov 2023 |
Individual | Walshe, James |
Petone Lower Hutt 5012 New Zealand |
19 Sep 2019 - 30 Nov 2020 |
Individual | Raumati, Kyle Te Ahu |
Onehunga Auckland 1061 New Zealand |
19 May 2023 - 04 Aug 2023 |
Individual | Mcguinness, Mathew |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2016 - 19 May 2023 |
Individual | Hankins, Ian |
St Heliers Auckland 1071 New Zealand |
11 Apr 2016 - 19 May 2023 |
Individual | Alexander, Craig |
Grey Lynn Auckland 1021 New Zealand |
05 Jul 2021 - 28 Mar 2023 |
Individual | Evans, Cliff |
Torbay Auckland 0630 New Zealand |
02 Sep 2016 - 19 Sep 2019 |
Individual | O'donoghue, Sean |
Glendowie Auckland 1071 New Zealand |
20 Dec 2015 - 27 Dec 2017 |
Individual | Nicholls, Bruce |
Devonport Auckland 0624 New Zealand |
21 Jul 2011 - 07 Nov 2016 |
Individual | Reid, Helen |
Ponsonby Auckland 1011 New Zealand |
21 Jul 2011 - 02 Sep 2016 |
Director | Barker, Simon James Gibson |
Orakei Auckland 1071 New Zealand |
01 Mar 2012 - 01 Mar 2012 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
13 Feb 2017 - 09 Aug 2017 | |
Individual | Cook, Michael |
Stonefields Auckland 1072 New Zealand |
27 Oct 2015 - 13 Feb 2017 |
Individual | Ahern, Paul Donald |
Rd 5 Clevedon 2585 New Zealand |
09 Aug 2017 - 17 Sep 2022 |
Individual | O'gram, Adam |
Silverdale Silverdale 0932 New Zealand |
27 Dec 2017 - 07 Apr 2019 |
Director | Barker, Simon James Gibson |
Westhaven Auckland New Zealand |
27 Dec 2010 - 21 Jul 2011 |
Individual | Blue, David |
Auckland 1052 New Zealand |
21 Jul 2011 - 01 Mar 2012 |
Individual | Fisher, Alexander |
Greenhithe Auckland 0632 New Zealand |
07 Apr 2019 - 05 Jul 2021 |
Individual | Barclay, Heath |
Auckland 11065 New Zealand |
01 Mar 2012 - 13 Aug 2013 |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
13 Feb 2017 - 09 Aug 2017 | |
Entity | Browns Bay Enterprises Limited Shareholder NZBN: 9429031322348 Company Number: 3186065 |
27 Dec 2010 - 27 Oct 2015 | |
Individual | Barker, Simon |
Remuera Auckland 1050 New Zealand |
27 Dec 2010 - 21 Jul 2011 |
Individual | Reid, Benjamin |
Ponsonby Auckland 1011 New Zealand |
21 Jul 2011 - 02 Sep 2016 |
Individual | Turner, Paul |
Greenlane Auckland 1051 New Zealand |
13 Aug 2013 - 11 Apr 2016 |
Individual | Barker, Simon |
Remuera Auckland 1050 New Zealand |
27 Dec 2010 - 21 Jul 2011 |
Individual | Kelliher, Michael |
Herne Bay Auckland 1053 New Zealand |
21 Jul 2011 - 13 Aug 2013 |
Entity | Fishing Direct Nz Limited Shareholder NZBN: 9429030535787 Company Number: 3978721 |
13 Aug 2013 - 20 Dec 2015 | |
Entity | Browns Bay Enterprises Limited Shareholder NZBN: 9429031322348 Company Number: 3186065 |
27 Dec 2010 - 27 Oct 2015 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
03 Jun 2010 - 27 Dec 2010 | |
Entity | Ownaship Limited Shareholder NZBN: 9429032373608 Company Number: 2214587 |
03 Jun 2010 - 27 Dec 2010 | |
Entity | Fishing Direct Nz Limited Shareholder NZBN: 9429030535787 Company Number: 3978721 |
13 Aug 2013 - 20 Dec 2015 | |
Individual | Barclay, Mellisa |
Auckland 1068 New Zealand |
01 Mar 2012 - 13 Aug 2013 |
Individual | Barker, Simon |
Remuera Auckland 1050 New Zealand |
27 Dec 2010 - 21 Jul 2011 |
Simon James Gibson Barker - Director
Appointment date: 03 Jun 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Aug 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2015
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