Powerboat Centre Limited was launched on 05 Nov 1973 and issued an NZBN of 9429031859387. This registered LTD company has been managed by 4 directors: John Wayne Dick - an active director whose contract started on 01 Sep 1991,
Sally Elizabeth Dick - an active director whose contract started on 01 Sep 2005,
Kent Nigel Prier - an inactive director whose contract started on 16 Sep 1991 and was terminated on 24 Jun 2015,
David John Mcwhinnie - an inactive director whose contract started on 16 Sep 1991 and was terminated on 16 Mar 1992.
According to BizDb's information (updated on 20 Jan 2022), the company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Until 04 Oct 2019, Powerboat Centre Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 829000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 165800 shares are held by 2 entities, namely:
John Dick (a director) located at Mount Pleasant, Christchurch postcode 8081,
Jason Dick (an individual) located at Parklands, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 663200 shares) and includes
Blackwood Developments Limited - located at Christchurch Central, Christchurch.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Sep 2016 to 04 Oct 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 18 May 2015 to 30 Sep 2016
Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Physical & registered address used from 14 May 2013 to 18 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 06 Sep 2005 to 14 May 2013
Address: C/- Sparks Erskine, 116 Riccarton Road, Christchurch
Physical address used from 26 Sep 2000 to 26 Sep 2000
Address: C/osparks Erskine, 116 Riccarton Road, Christchurch
Physical address used from 15 Sep 1997 to 26 Sep 2000
Address: 1 Rimu St, Christchurch
Registered address used from 10 Jul 1991 to 06 Sep 2005
Basic Financial info
Total number of Shares: 829000
Annual return filing month: September
Annual return last filed: 16 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 165800 | |||
| Director | John Wayne Dick |
Mount Pleasant Christchurch 8081 New Zealand |
02 Sep 2013 - |
| Individual | Jason Dick |
Parklands Christchurch 8083 New Zealand |
02 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 663200 | |||
| Entity (NZ Limited Company) | Blackwood Developments Limited Shareholder NZBN: 9429038502064 |
Christchurch Central Christchurch 8013 New Zealand |
05 Nov 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kent Nigel Prier |
Christchurch |
05 Nov 1973 - 31 Jul 2015 |
Ultimate Holding Company
John Wayne Dick - Director
Appointment date: 01 Sep 1991
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 21 Sep 2006
Sally Elizabeth Dick - Director
Appointment date: 01 Sep 2005
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 21 Sep 2006
Kent Nigel Prier - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 24 Jun 2015
Address: Christchurch 8081, New Zealand
Address used since 21 Sep 2006
David John Mcwhinnie - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 16 Mar 1992
Address: Christchurch,
Address used since 16 Sep 1991
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