Everyman Boats Limited, a registered company, was incorporated on 25 Aug 2008. 9429032589641 is the business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company is categorised. This company has been run by 2 directors: Russell David Spiers - an active director whose contract began on 25 Aug 2008,
Nigel Graham Langdale - an inactive director whose contract began on 25 Aug 2008 and was terminated on 23 Oct 2012.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 9, 38 Wyndham Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Everyman Boats Limited had been using 23 Grasslands Place, Frankton, Hamilton as their registered address up to 31 Jul 2023.
One entity owns all company shares (exactly 1000 shares) - Spiers, Russell David - located at 1010, Frankton, Hamilton.
Other active addresses
Address #4: 23 Grasslands Place, Frankton, Hamilton, 3204 New Zealand
Office address used from 03 May 2022
Address #5: Po Box 13102, Hillcrest, Hamilton, 3251 New Zealand
Postal address used from 02 May 2023
Address #6: 1172 Whatawhata Road ,, Whatawhata, Hamilton, 3285 New Zealand
Office & delivery address used from 02 May 2023
Address #7: Level 9, 38 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 31 Jul 2023
Principal place of activity
23 Grasslands Place, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 23 Grasslands Place, Frankton, Hamilton, 3204 New Zealand
Registered & service address used from 07 Jun 2018 to 31 Jul 2023
Address #2: 12 Beckside Close, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 11 Oct 2011 to 07 Jun 2018
Address #3: 36f Farquharson Road, Ararimu New Zealand
Registered & physical address used from 25 Aug 2008 to 11 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Spiers, Russell David |
Frankton Hamilton 3204 New Zealand |
25 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langdale, Nigel Graham |
Kihikihi New Zealand |
25 Aug 2008 - 05 Jun 2015 |
Russell David Spiers - Director
Appointment date: 25 Aug 2008
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 May 2016
Nigel Graham Langdale - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 23 Oct 2012
Address: Kihikihi, New Zealand
Address used since 25 Aug 2008
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