Span Farm Boat Yard Limited, a registered company, was started on 10 Jan 2008. 9429032999846 is the NZ business identifier it was issued. "Storage service nec" (business classification I530960) is how the company is categorised. This company has been supervised by 3 directors: Jeffrey Ian White - an active director whose contract started on 30 Oct 2017,
Andrew William Bielby - an active director whose contract started on 30 Oct 2017,
Patrick Lees - an inactive director whose contract started on 10 Jan 2008 and was terminated on 30 Oct 2017.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 20 Akatea Road, Glendene, Auckland, 0602 (category: registered, physical).
Span Farm Boat Yard Limited had been using 26 Mount Albert Road, Mount Albert, Auckland as their physical address until 06 Dec 2017.
One entity owns all company shares (exactly 3000 shares) - Baker Brothers Limited - located at 0602, Glendene, Auckland.
Previous addresses
Address: 26 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 03 Dec 2009 to 06 Dec 2017
Address: 14 Maheke St, St Heliers, Auckland 1740
Physical & registered address used from 10 Jan 2008 to 03 Dec 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Baker Brothers Limited Shareholder NZBN: 9429036590308 |
Glendene Auckland 0602 New Zealand |
31 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lees, Patrick |
Mt Albert Auckland 1025 |
26 Nov 2009 - 31 Oct 2017 |
| Individual | Cunningham, Lisa Shannon |
Mt Albert Auckland 1025 New Zealand |
26 Nov 2009 - 31 Oct 2017 |
| Entity | Isthmus Properties Limited Shareholder NZBN: 9429038574825 Company Number: 655747 |
10 Jan 2008 - 27 Jun 2010 | |
| Entity | Isthmus Properties Limited Shareholder NZBN: 9429038574825 Company Number: 655747 |
10 Jan 2008 - 27 Jun 2010 | |
| Individual | Hall, Nicholas John |
Mt Albert Auckland 1025 New Zealand |
26 Nov 2009 - 31 Oct 2017 |
Jeffrey Ian White - Director
Appointment date: 30 Oct 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Oct 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Nov 2019
Andrew William Bielby - Director
Appointment date: 30 Oct 2017
Address: Turakina, Whanganui, 4788 New Zealand
Address used since 30 Oct 2017
Patrick Lees - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 30 Oct 2017
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 10 Jan 2008
Auckland Medical Services Limited
20 Akatea Road
Sainty Properties Limited
20 Akatea Road
Clevercat Marine Holdings Limited
20 Akatea Road
Span Farm Boating & Fishing Club Incorporated
Unit 128
Western Aggregates And Soil Limited
18 Akatea Road
Markon Manufacturing Limited
C/-17-19 Akatea Road
Central Park Self Storage Limited
8 Clemway Place
D & J Henderson Limited
3049 Great North Road
Florentine Storage Limited
16 Phyllis Street
Fort Knox Self Storage Limited
8 Telford Avenue
Imperial Vault Limited
16 Glenveagh Drive
Jensen Classics Limited
26 Jersey Avenue